HECHT PFEIFFER LIMITED
Company details
- Registered name
- HECHT PFEIFFER LIMITED
- Company number
- 01964603
- Registered office
- BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
- Company type
- Private Limited Company
- Incorporated on
- 25 November 1985
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 12 Jan 2027
- Confirmation statement — last
- 29 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 34 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Dr Ronald Sämann |
| 16/06/2014 | Director resigned | LALONE, Jody Ruth Ann | — |
| 30/11/2006 | Secretary resigned | REDFERN, Thomas Stathis | — |
| 30/11/2006 | Director appointed | — | MCIVOR, Alan James |
| 30/11/2006 | Secretary appointed | — | MCIVOR, Alan James |
| 22/07/2003 | Director resigned | TAYLOR, Ian Charles Boucher | — |
| 22/07/2003 | Director appointed | — | SAMANN, Ronald, Dr |
| 01/03/2003 | Director appointed | — | TAYLOR, Ian Charles Boucher |
| 30/09/2001 | Director resigned | JOHNSTON, Edwina Jane | — |
| 30/09/2001 | Director appointed | — | LALONE, Jody Ruth Ann |
| 14/06/2001 | Director resigned | MCGRATH, Rory Hugh | — |
| 29/12/1993 | Director resigned | REDFERN, Thomas Stathis | — |
| 04/08/1993 | Secretary resigned | REDFERN, Thomas Stathis | — |
| 31/07/1993 | Director resigned | WILSON, John | — |
Financial highlights
No figures could be read from the accounts filed on 25 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HECHT PFEIFFER LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HECHT PFEIFFER LIMITED (01964603)
HECHT PFEIFFER LIMITED is a private limited company incorporated on 25 November 1985 and registered in the United Kingdom under company number 01964603. Its registered office is at BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 11 active officers are on record , and the person with significant control is Dr Ronald Sämann. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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