HAKO MACHINES LIMITED
HAKO MACHINES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01414225, and its current status with Companies House is active. The company was incorporated on 9 February 1979 and lists its registered address as CRICK, United Kingdom. 1 shareholder is on record for HAKO MACHINES 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for HAKO MACHINES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAKO 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAKO GMBH | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HAKO MACHINES LIMITED are current appointments, filed with Companies House. Frank Michael Ulbricht (appointed 2017-06-01), Sylvia Giangolini (appointed 2018-01-01) and Tobias Liermann (appointed 2024-12-02) all serve as Director. The remaining 2 records shown (Matthias Florian Wolf and Mario Schreiber) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAKO MACHINES 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
HAKO MACHINES LIMITED sits 3 levels below its ultimate parent, Possehl-Stiftung, registered in Germany. Immediately above HAKO MACHINES LIMITED is Hako GmbH, holding 100% as filed in HAKO MACHINES LIMITED's own shareholder record with Companies House. Possehl-Stiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Possehl-Stiftung
Germany
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Frequently Asked Questions
Who owns HAKO MACHINES LIMITED?
One shareholder is currently on record for HAKO MACHINES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAKO 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 HAKO MACHINES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAKO MACHINES 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 HAKO MACHINES LIMITED have on record?
1 shareholder is shown on record for HAKO MACHINES LIMITED.
What is HAKO MACHINES LIMITED's company registration number?
HAKO MACHINES LIMITED's registration number is 01414225, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAKO MACHINES LIMITED still an active company?
HAKO MACHINES LIMITED's status on Companies House is listed as active.
When was HAKO MACHINES LIMITED incorporated?
HAKO MACHINES LIMITED was incorporated on 9 February 1979, according to Companies House.
What is HAKO MACHINES LIMITED's registered address?
The registered address on file for HAKO MACHINES LIMITED is CRICK, United Kingdom.
What legal structure is HAKO MACHINES LIMITED registered as?
HAKO MACHINES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAKO MACHINES LIMITED?
Three of the 5 officer records shown for HAKO MACHINES LIMITED are current appointments, filed with Companies House. Frank Michael Ulbricht (appointed 2017-06-01), Sylvia Giangolini (appointed 2018-01-01) and Tobias Liermann (appointed 2024-12-02) all serve as Director. The remaining 2 records shown (Matthias Florian Wolf and Mario Schreiber) are former appointments that have since been resigned. Management authority at HAKO MACHINES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAKO MACHINES LIMITED have a parent company or subsidiaries?
HAKO MACHINES LIMITED sits 3 levels below its ultimate parent, Possehl-Stiftung, registered in Germany.
Can Zavia monitor changes to HAKO MACHINES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAKO MACHINES 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 HAKO MACHINES 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 HAKO MACHINES 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 26 October 2026.