HELLER MACHINE TOOLS HOLDINGS LIMITED
HELLER MACHINE TOOLS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01439149, and its current status with Companies House is active. The company was incorporated on 23 July 1979 and lists its registered address as Worcestershire, United Kingdom. 1 shareholder is on record for HELLER MACHINE TOOLS HOLDINGS 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 4 November 2026.
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Shareholders
1
One shareholder is currently on record for HELLER MACHINE TOOLS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GEBR.HELLER MASCHINENFABRIK 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 |
|---|---|---|---|
| GEBR.HELLER MASCHINENFABRIK GMBH | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HELLER MACHINE TOOLS HOLDINGS LIMITED are current appointments, filed with Companies House. Juliette Dyer (appointed 2024-02-01) and Andreas Muessigmann (appointed 2024-10-02) both serve as Director; Juliette Dyer (appointed 2015-12-17) serves as Company Secretary. The remaining 2 records shown (Matthias Meyer and Manfred Rosenberger) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HELLER MACHINE TOOLS HOLDINGS 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
HELLER MACHINE TOOLS HOLDINGS LIMITED sits 2 levels below its ultimate parent, Heller Holding SE & Co. KGaA, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Heller Holding SE & Co. KGaA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HELLER MACHINE TOOLS HOLDINGS LIMITED's own shareholder record. 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 1 subsidiary spans 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.
Heller Holding SE & Co. KGaA
Germany
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Frequently Asked Questions
Who owns HELLER MACHINE TOOLS HOLDINGS LIMITED?
One shareholder is currently on record for HELLER MACHINE TOOLS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GEBR.HELLER MASCHINENFABRIK 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 HELLER MACHINE TOOLS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HELLER MACHINE TOOLS HOLDINGS 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 HELLER MACHINE TOOLS HOLDINGS LIMITED have on record?
1 shareholder is shown on record for HELLER MACHINE TOOLS HOLDINGS LIMITED.
What is HELLER MACHINE TOOLS HOLDINGS LIMITED's company registration number?
HELLER MACHINE TOOLS HOLDINGS LIMITED's registration number is 01439149, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HELLER MACHINE TOOLS HOLDINGS LIMITED still an active company?
HELLER MACHINE TOOLS HOLDINGS LIMITED's status on Companies House is listed as active.
When was HELLER MACHINE TOOLS HOLDINGS LIMITED incorporated?
HELLER MACHINE TOOLS HOLDINGS LIMITED was incorporated on 23 July 1979, according to Companies House.
What is HELLER MACHINE TOOLS HOLDINGS LIMITED's registered address?
The registered address on file for HELLER MACHINE TOOLS HOLDINGS LIMITED is Worcestershire, United Kingdom.
What legal structure is HELLER MACHINE TOOLS HOLDINGS LIMITED registered as?
HELLER MACHINE TOOLS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HELLER MACHINE TOOLS HOLDINGS LIMITED?
Three of the 5 officer records shown for HELLER MACHINE TOOLS HOLDINGS LIMITED are current appointments, filed with Companies House. Juliette Dyer (appointed 2024-02-01) and Andreas Muessigmann (appointed 2024-10-02) both serve as Director; Juliette Dyer (appointed 2015-12-17) serves as Company Secretary. The remaining 2 records shown (Matthias Meyer and Manfred Rosenberger) are former appointments that have since been resigned. Management authority at HELLER MACHINE TOOLS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HELLER MACHINE TOOLS HOLDINGS LIMITED have a parent company or subsidiaries?
HELLER MACHINE TOOLS HOLDINGS LIMITED sits 2 levels below its ultimate parent, Heller Holding SE & Co. KGaA, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 HELLER MACHINE TOOLS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HELLER MACHINE TOOLS HOLDINGS 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 HELLER MACHINE TOOLS HOLDINGS 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 HELLER MACHINE TOOLS HOLDINGS 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 4 November 2026.