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NOVOFERM UK HOLDINGS LIMITED

Company summary

Company number: 07917746
Status: ACTIVE
Incorporated / age: 20 January 201214 years
Registered office: Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 20:35 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
Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
HLWKH 510 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAREY, John ACTIVE	Director	06 Jan 2025		United Kingdom	February 1978	Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom
HASENEST, Christian ACTIVE	Director	01 Apr 2025		Germany	October 1977	Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom
HULSMANN, Jan ACTIVE	Director	01 Oct 2023		Germany	February 1984	Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom
MAETING, Corina ACTIVE	Director	15 Aug 2024		England	April 1977	Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom
BAILEY, David Anthony RESIGNED	Director	08 Apr 2024	12 Jul 2024	United Kingdom	February 1984	Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom
BAKER, Amber Louise RESIGNED	Director	31 Mar 2012	10 Sep 2021	United Kingdom	June 1974	125, Matilda Street, Sheffield, S1 4QG, England
BAKER, Jeremy Patrick Scott RESIGNED	Director	23 Nov 2020	30 Jun 2021	England	May 1960	125, Matilda Street, Sheffield, S1 4QG
BAKER, Jeremy Patrick Scott RESIGNED	Director	16 Mar 2012	31 Dec 2019	England	May 1960	The Garage Door Company Limited, 125 Matilda Street, Sheffield, South Yorkshire, S1 4QG, United Kingdom
BAKER, Robin Leslie RESIGNED	Director	22 Mar 2021	15 Aug 2024	United Kingdom	September 1965	Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom
CRAIGEN, Mark Andrew RESIGNED	Director	01 Jul 2021	30 Apr 2024	United Kingdom	December 1978	Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom
DICKINSON, Stephen John RESIGNED	Director	31 Mar 2012	15 Dec 2016	United Kingdom	October 1957	125, Matilda Street, Sheffield, S1 4QG, England
DYSON, Roger Kenneth RESIGNED	Director	20 Jan 2012	16 Mar 2012	United Kingdom	September 1954	Commercial House, Commercial Street, Sheffield, South Yorkshire, S1 2AT, England
GOESSLING, Dirk RESIGNED	Director	15 Dec 2016	26 Apr 2022	Germany	December 1970	C/O Novoferm Gmbh, Isselburger Strasse 31, 46459 Rees, Germany
HAGE, Thomas RESIGNED	Director	01 Dec 2015	01 Oct 2023	Germany	November 1958	Novoferm Gmbh, Isselburger Strabe 31, Rees, 46459, Germany
HIPGRAVE, Simon Michael RESIGNED	Director	04 Nov 2019	23 Nov 2020	United Kingdom	May 1967	125, Matilda Street, Sheffield, S1 4QG
HOBBS, Stephen Peter RESIGNED	Director	16 Mar 2012	31 Jul 2017	Uk	February 1962	The Garage Door Company Limited, 125 Matilda Street, Sheffield, South Yorkshire, S1 4QG, Uk
SCHACKMANN, Rainer, Dipl.-Ing. RESIGNED	Director	31 Mar 2015	01 Apr 2025	Germany	May 1965	Novoferm Gmbh, Isselburger Strabe 31, Rees, 46459, Germany
STECKER, Andreas, Dr RESIGNED	Director	31 Mar 2012	31 Mar 2015	Germany	August 1961	Novoferm Gmbh, Isselburger Strasse 31, 46459 Rees, Germany
WIEDENMAIER, Frank RESIGNED	Director	31 Mar 2012	01 Dec 2015	Germany	December 1963	Novoferm Gmbh, Isselburger Strasse 31, 46459 Rbes, Germany

CAREY, John ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom

HASENEST, Christian ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Germany
Date of birth: October 1977
Address: Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom

HULSMANN, Jan ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: Germany
Date of birth: February 1984
Address: Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom

BAILEY, David Anthony RESIGNED
Role: Director
Appointed on: 08 Apr 2024
Resigned on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom

BAKER, Amber Louise RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 10 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 125, Matilda Street, Sheffield, S1 4QG, England

BAKER, Jeremy Patrick Scott RESIGNED
Role: Director
Appointed on: 23 Nov 2020
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: May 1960
Address: 125, Matilda Street, Sheffield, S1 4QG

BAKER, Jeremy Patrick Scott RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1960
Address: The Garage Door Company Limited, 125 Matilda Street, Sheffield, South Yorkshire, S1 4QG, United Kingdom

BAKER, Robin Leslie RESIGNED
Role: Director
Appointed on: 22 Mar 2021
Resigned on: 15 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom

CRAIGEN, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom

DICKINSON, Stephen John RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 15 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 125, Matilda Street, Sheffield, S1 4QG, England

DYSON, Roger Kenneth RESIGNED
Role: Director
Appointed on: 20 Jan 2012
Resigned on: 16 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Commercial House, Commercial Street, Sheffield, South Yorkshire, S1 2AT, England

GOESSLING, Dirk RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 26 Apr 2022
Country of Residence: Germany
Date of birth: December 1970
Address: C/O Novoferm Gmbh, Isselburger Strasse 31, 46459 Rees, Germany

HAGE, Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Oct 2023
Country of Residence: Germany
Date of birth: November 1958
Address: Novoferm Gmbh, Isselburger Strabe 31, Rees, 46459, Germany

HIPGRAVE, Simon Michael RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 125, Matilda Street, Sheffield, S1 4QG

HOBBS, Stephen Peter RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 31 Jul 2017
Country of Residence: Uk
Date of birth: February 1962
Address: The Garage Door Company Limited, 125 Matilda Street, Sheffield, South Yorkshire, S1 4QG, Uk

SCHACKMANN, Rainer, Dipl.-Ing. RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 01 Apr 2025
Country of Residence: Germany
Date of birth: May 1965
Address: Novoferm Gmbh, Isselburger Strabe 31, Rees, 46459, Germany

STECKER, Andreas, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 31 Mar 2015
Country of Residence: Germany
Date of birth: August 1961
Address: Novoferm Gmbh, Isselburger Strasse 31, 46459 Rees, Germany

WIEDENMAIER, Frank RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 01 Dec 2015
Country of Residence: Germany
Date of birth: December 1963
Address: Novoferm Gmbh, Isselburger Strasse 31, 46459 Rbes, Germany