HECKLER & KOCH (UK) LIMITED

Company summary

Company number: 04314268
Status: ACTIVE
Incorporated / age: 31 October 200124 years
Registered office: Unit 3 Easter Park, Lenton Lane, Nottingham, NG7 2PX
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 06:48 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
Unit 3 Easter Park, Lenton Lane, Nottingham, NG7 2PX
Nature of business
Manufacture of weapons and ammunition
Previous company names
NSAF LIMITED
URBANCOVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEISSINGER, Marco ACTIVE	Director	03 Dec 2019		Germany	April 1977	Unit 3, Easter Park, Lenton Lane, Nottingham, NG7 2PX
MCDONALD, Paul ACTIVE	Director	03 Dec 2019		England	December 1963	Unit 3, Easter Park, Lenton Lane, Nottingham, NG7 2PX
GOODGE, Linda Susan RESIGNED	Secretary	23 Nov 2001	09 Jan 2002			22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD
HALSEY, Keith Desmond RESIGNED	Secretary	06 Dec 2002	02 Dec 2013			Bugl Da La Nina 15, Samedan, 7503, Switzerland
PARKES, David Stanley RESIGNED	Secretary	09 Jan 2002	06 Dec 2002			Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Oct 2001	23 Nov 2001			26, Church Street, London, NW8 8EP
HOLDING, Ann-Louise RESIGNED	Director	23 Nov 2001	09 Jan 2002	England	February 1961	8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
HOPKINS, Mark William RESIGNED	Director	02 Dec 2013	31 Dec 2022	England	October 1962	Unit 3, Easter Park, Lenton Lane, Nottingham, NG7 2PX
MILLS, Shaun Michael RESIGNED	Director	09 Jan 2002	27 Sep 2002	United Kingdom	June 1959	Grove Cottage, Beardsmore Drive, Lowton, Cheshire, WA3 2JH
PARKES, David Stanley RESIGNED	Director	30 Aug 2002	06 Dec 2002	England	December 1963	Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
PARKES, David Stanley RESIGNED	Director	23 Nov 2001	09 Jan 2002	England	December 1963	Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
RICHARDSON, Clive Robert RESIGNED	Director	09 Jan 2002	06 Dec 2002	United Kingdom	May 1960	79 Grange Road, Saltford, Bristol, BS31 3AQ
THORNTON, Michael Thomas RESIGNED	Director	09 Jan 2002	24 Mar 2017	England	January 1961	Unit 3 Easter Park, Lenton Lane, Nottingham, Nottinghamshire, NG7 2PX
WEBER, Matthias, Doctor RESIGNED	Director	24 Mar 2017	17 Sep 2018	Germany	April 1964	Heckler & Koch Gmbh, Heckler And Koch - Strasse 1, 78727 Oberndorf Am Neckar, Germany
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Oct 2001	23 Nov 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GEISSINGER, Marco ACTIVE
Role: Director
Appointed on: 03 Dec 2019
Country of Residence: Germany
Date of birth: April 1977
Address: Unit 3, Easter Park, Lenton Lane, Nottingham, NG7 2PX

MCDONALD, Paul ACTIVE
Role: Director
Appointed on: 03 Dec 2019
Country of Residence: England
Date of birth: December 1963
Address: Unit 3, Easter Park, Lenton Lane, Nottingham, NG7 2PX

GOODGE, Linda Susan RESIGNED
Role: Secretary
Appointed on: 23 Nov 2001
Resigned on: 09 Jan 2002
Address: 22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD

HALSEY, Keith Desmond RESIGNED
Role: Secretary
Appointed on: 06 Dec 2002
Resigned on: 02 Dec 2013
Address: Bugl Da La Nina 15, Samedan, 7503, Switzerland

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 09 Jan 2002
Resigned on: 06 Dec 2002
Address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 2001
Resigned on: 23 Nov 2001
Address: 26, Church Street, London, NW8 8EP

HOLDING, Ann-Louise RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 09 Jan 2002
Country of Residence: England
Date of birth: February 1961
Address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

HOPKINS, Mark William RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1962
Address: Unit 3, Easter Park, Lenton Lane, Nottingham, NG7 2PX

MILLS, Shaun Michael RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 27 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Grove Cottage, Beardsmore Drive, Lowton, Cheshire, WA3 2JH

PARKES, David Stanley RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 06 Dec 2002
Country of Residence: England
Date of birth: December 1963
Address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ

PARKES, David Stanley RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 09 Jan 2002
Country of Residence: England
Date of birth: December 1963
Address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ

RICHARDSON, Clive Robert RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 06 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 79 Grange Road, Saltford, Bristol, BS31 3AQ

THORNTON, Michael Thomas RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 24 Mar 2017
Country of Residence: England
Date of birth: January 1961
Address: Unit 3 Easter Park, Lenton Lane, Nottingham, Nottinghamshire, NG7 2PX

WEBER, Matthias, Doctor RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 17 Sep 2018
Country of Residence: Germany
Date of birth: April 1964
Address: Heckler & Koch Gmbh, Heckler And Koch - Strasse 1, 78727 Oberndorf Am Neckar, Germany

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 2001
Resigned on: 23 Nov 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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