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HOERBIGER UK LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02072970
Incorporation Date
1986-11-11
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
www.hoerbiger.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

HOERBIGER UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02072970, and its current status with Companies House is active. The company was incorporated on 11 November 1986 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for HOERBIGER UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
HOERBIGER WIEN GMBH 100% Companies House

Registry notes and limitations

One shareholder is currently on record for HOERBIGER UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOERBIGER WIEN GMBH, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

LH
Lars Helmen Westlund ACTIVE

Appointed
2019-05-01
Residence
🇳🇴 Norway
Occupation
Director

AH
Anne Howker ACTIVE

Appointed
2023-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Harald Stehr RESIGNED

Appointed
2012-05-04
Resigned
2016-05-18
Residence
🇦🇹 Austria
Occupation
Director

RB
Rafael Bacher RESIGNED

Appointed
2016-05-18
Resigned
2019-08-21
Residence
🇦🇹 Austria
Occupation
Director

RY
Richard Yates RESIGNED

Appointed
2018-06-22
Resigned
2023-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for HOERBIGER UK LIMITED are current appointments, filed with Companies House. Lars Helmen Westlund (appointed 2019-05-01) and Anne Howker (appointed 2023-10-02) both serve as Director. The remaining 3 records shown (Harald Stehr, Rafael Bacher and 1 other) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HOERBIGER UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
HOERBIGER Stiftung
Switzerland
IEP TECHNOLOGIES LIMITED
United KingdomGB 08468932

NEWSON GALE LIMITED
United KingdomGB 02281932

How these relationships were recorded

HOERBIGER UK LIMITED sits 4 levels below its ultimate parent, HOERBIGER Stiftung, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HOERBIGER UK LIMITED is HOERBIGER Wien GmbH, holding 100% as filed in HOERBIGER UK LIMITED's own shareholder record with Companies House. HOERBIGER Stiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns HOERBIGER UK LIMITED?

One shareholder is currently on record for HOERBIGER UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOERBIGER WIEN GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HOERBIGER UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOERBIGER UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HOERBIGER UK LIMITED have on record?

1 shareholder is shown on record for HOERBIGER UK LIMITED.

What is HOERBIGER UK LIMITED's company registration number?

HOERBIGER UK LIMITED's registration number is 02072970, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOERBIGER UK LIMITED still an active company?

HOERBIGER UK LIMITED's status on Companies House is listed as active.

When was HOERBIGER UK LIMITED incorporated?

HOERBIGER UK LIMITED was incorporated on 11 November 1986, according to Companies House.

What is HOERBIGER UK LIMITED's registered address?

The registered address on file for HOERBIGER UK LIMITED is LEEDS, United Kingdom.

What legal structure is HOERBIGER UK LIMITED registered as?

HOERBIGER UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOERBIGER UK LIMITED?

Two of the 5 officer records shown for HOERBIGER UK LIMITED are current appointments, filed with Companies House. Lars Helmen Westlund (appointed 2019-05-01) and Anne Howker (appointed 2023-10-02) both serve as Director. The remaining 3 records shown (Harald Stehr, Rafael Bacher and 1 other) are former appointments that have since been resigned. Management authority at HOERBIGER UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOERBIGER UK LIMITED have a parent company or subsidiaries?

HOERBIGER UK LIMITED sits 4 levels below its ultimate parent, HOERBIGER Stiftung, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HOERBIGER UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOERBIGER UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HOERBIGER UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOERBIGER UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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