HEIDELBERG ENGINEERING LIMITED
Other professional, scientific and technical activities n.e.c.
HEIDELBERG ENGINEERING LIMITED
Other professional, scientific and technical activities n.e.c.
Contact & Details
Contact
Registered Address
55 Marlowes Hemel Hempstead Hertfordshire HP1 1LE
Full company profile for HEIDELBERG ENGINEERING LIMITED (07727357), an active life sciences and medical technology company based in Hemel Hempstead, United Kingdom. Incorporated 3 Aug 2011. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.28M
Net Assets
£3.58M
Total Liabilities
£2.32M
Turnover
£11.63M
Employees
26
Debt Ratio
39%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Toshi Vadhia | Director | British | England | 28 Jan 2022 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Essilorluxottica Sa
France
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Christoph Heinrich Maria Schoess
Ceased 2 Oct 2024
Arianna Schoess Vargas
Ceased 2 Oct 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
55 Marlowes, Hemel Hempstead (HP1 1LE) DACORUM | Leasehold | - | 9 Jan 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 7 Aug 2025 | Confirmation Statement | Confirmation statement made on 4 Aug 2025 with no updates | |
| 7 Aug 2025 | Officers | Termination of Arianna Schoess Vargas as director on 1 Aug 2025 | |
| 9 May 2025 | Persons With Significant Control | Cessation of Arianna Schoess Vargas as a person with significant control on 2 Oct 2024 | |
| 9 May 2025 | Persons With Significant Control | Essilorluxottica Sa notified as a person with significant control |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 4 Aug 2025 with no updates
Termination of Arianna Schoess Vargas as director on 1 Aug 2025
Cessation of Arianna Schoess Vargas as a person with significant control on 2 Oct 2024
Essilorluxottica Sa notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
9 months ago on 7 Aug 2025
Confirmation statement made on 4 Aug 2025 with no updates
9 months ago on 7 Aug 2025
Termination of Arianna Schoess Vargas as director on 1 Aug 2025
9 months ago on 7 Aug 2025
Cessation of Arianna Schoess Vargas as a person with significant control on 2 Oct 2024
1 years ago on 9 May 2025
Essilorluxottica Sa notified as a person with significant control
1 years ago on 9 May 2025