HAKO MACHINES LIMITED

Company summary

Company number: 01414225
Status: ACTIVE
Incorporated / age: 9 February 197947 years
Registered office: Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD
Accounts due: 30 September 2027
Confirmation statement due: 22 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 04:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD
Nature of business
Wholesale of other machinery and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIANGOLINI, Sylvia Augusta ACTIVE	Director	01 Jan 2018		England	July 1970	Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD
LIERMANN, Tobias ACTIVE	Director	02 Dec 2024		Germany	February 1978	Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD
ULBRICHT, Frank Michael ACTIVE	Director	01 Jun 2017		Germany	April 1967	Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD
BROWN, Paul Richard RESIGNED	Secretary	02 Jan 2002	25 Jan 2008			Kingston Fields, Kingston On Soar, Nottinghamshire, NG11 0DL
MILLAR, Julian Charles RESIGNED	Secretary	16 Mar 2012	31 Mar 2016			Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD, England
OST, Robert Alfred RESIGNED	Secretary		31 Dec 2001			11 Rides Court, Moulton, Northampton, Northamptonshire, NN3 7UA
WOOLLVEN, Mark RESIGNED	Secretary	03 Mar 2008	16 Mar 2012			Hako Machines Ltd, Eldon Close, Crick, Northampton, Northants, NN6 7SL
BROWN, Paul Richard RESIGNED	Director	01 Aug 2004	30 Dec 2007		February 1968	Kingston Fields, Kingston On Soar, Nottinghamshire, NG11 0DL
HEILMANN, Bernd RESIGNED	Director		27 Sep 1999		February 1945	Dorfstrasse 13a, Rompel D-2060, Germany
LOWGREN, Steve RESIGNED	Director	27 Sep 1999	31 Dec 2001		January 1932	Sandelsgatah 30, Stockholm, S11534, Swedan
MEREDITH, Nicolas Charles Alexander RESIGNED	Director	11 Oct 2011	11 May 2016	England	October 1962	Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD, England
MILLAR, Julian Charles RESIGNED	Director	30 Apr 2014	31 Mar 2016	United Kingdom	September 1961	Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD
MOLLOY, Bernard James RESIGNED	Director		31 Dec 1999	England	September 1948	The Old Barn, Shelfield Park Farm, Nr Alcester, Wrks, B49 6JW
OST, Robert Alfred RESIGNED	Director		31 Dec 2001		September 1951	11 Rides Court, Moulton, Northampton, Northamptonshire, NN3 7UA
SCHLESS, Alexander RESIGNED	Director	01 May 2007	14 Oct 2009		July 1972	Haverutim 15, Lasbek, 23847, Germany
SCHREIBER, Mario Friedel RESIGNED	Director	01 Jun 2017	31 Dec 2024	Germany	June 1970	Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD
SCHROEDER, Ruediger Frank, Dipl Vw RESIGNED	Director	01 Jun 2001	25 Aug 2006		February 1956	Alte Ratzeburber Landstra 27a, Bad Oldesloe, Schleswig Holstein, 23843, Germany
TAYLOR, Stuart James RESIGNED	Director	01 Nov 2000	11 Oct 2011	United Kingdom	March 1969	Hako Machines Ltd, Eldon Close, Crick, Northampton, Northants, NN6 7SL
WEBER, Sonnfried RESIGNED	Director	27 Sep 1999	01 Jun 2001		September 1951	Papenwisch 33, Gosshansdorf, 22927, Germany
WOLF, Matthias Florian RESIGNED	Director	11 Oct 2011	31 May 2017	Germany	February 1962	Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD, England

GIANGOLINI, Sylvia Augusta ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: July 1970
Address: Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD

LIERMANN, Tobias ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: Germany
Date of birth: February 1978
Address: Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD

ULBRICHT, Frank Michael ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: Germany
Date of birth: April 1967
Address: Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD

BROWN, Paul Richard RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 25 Jan 2008
Address: Kingston Fields, Kingston On Soar, Nottinghamshire, NG11 0DL

MILLAR, Julian Charles RESIGNED
Role: Secretary
Appointed on: 16 Mar 2012
Resigned on: 31 Mar 2016
Address: Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD, England

OST, Robert Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2001
Address: 11 Rides Court, Moulton, Northampton, Northamptonshire, NN3 7UA

WOOLLVEN, Mark RESIGNED
Role: Secretary
Appointed on: 03 Mar 2008
Resigned on: 16 Mar 2012
Address: Hako Machines Ltd, Eldon Close, Crick, Northampton, Northants, NN6 7SL

BROWN, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 30 Dec 2007
Date of birth: February 1968
Address: Kingston Fields, Kingston On Soar, Nottinghamshire, NG11 0DL

HEILMANN, Bernd RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1999
Date of birth: February 1945
Address: Dorfstrasse 13a, Rompel D-2060, Germany

LOWGREN, Steve RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 31 Dec 2001
Date of birth: January 1932
Address: Sandelsgatah 30, Stockholm, S11534, Swedan

MEREDITH, Nicolas Charles Alexander RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 11 May 2016
Country of Residence: England
Date of birth: October 1962
Address: Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD, England

MILLAR, Julian Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD

MOLLOY, Bernard James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: September 1948
Address: The Old Barn, Shelfield Park Farm, Nr Alcester, Wrks, B49 6JW

OST, Robert Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: September 1951
Address: 11 Rides Court, Moulton, Northampton, Northamptonshire, NN3 7UA

SCHLESS, Alexander RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 14 Oct 2009
Date of birth: July 1972
Address: Haverutim 15, Lasbek, 23847, Germany

SCHREIBER, Mario Friedel RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 Dec 2024
Country of Residence: Germany
Date of birth: June 1970
Address: Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD

SCHROEDER, Ruediger Frank, Dipl Vw RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 25 Aug 2006
Date of birth: February 1956
Address: Alte Ratzeburber Landstra 27a, Bad Oldesloe, Schleswig Holstein, 23843, Germany

TAYLOR, Stuart James RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 11 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Hako Machines Ltd, Eldon Close, Crick, Northampton, Northants, NN6 7SL

WEBER, Sonnfried RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 01 Jun 2001
Date of birth: September 1951
Address: Papenwisch 33, Gosshansdorf, 22927, Germany

WOLF, Matthias Florian RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 31 May 2017
Country of Residence: Germany
Date of birth: February 1962
Address: Hako Machines Limited, Eldon Close, Crick, Northamptonshire, NN6 7UD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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