A. Haniel Ltd in West Kirby, CH48 4EL

Description

Data updated on: 01-11-2023

The business is located in West Kirby with reg. no. 05373713. This company was established in 2005. The headquarters of the company is situated at 44a Brookfield Gardens R/o . The area code for this place is CH48 4EL. This company's SIC code is 70100 meaning Activities of head offices. 2022-12-31 is the last time account status updates were reported.

There seems to be a solitary director at present supervising this company, namely Robert N. who has been utilizing the director's responsibilities for nineteen years.

The companies with significant control over this firm include: A. Jophiel Ltd owns over 3/4 of company shares. This business can be reached in Wirral at Brookfield Gardens, West Kirby, CH48 4EL, West Kirby and was registered as a PSC under the reg no 05373287.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Robert N.

Role: Director

Appointed: 01 October 2008

Latest update: 4 April 2024

People with significant control

A. Jophiel Ltd

Address: 44a Brookfield Gardens, West Kirby, Wirral, West Kirby, CH48 4EL, United Kingdom

Legal authority Companies Act 2006

Legal form Ltd

Country registered United Kingdom

Place registered Ch Cardiff / England And Wales

Registration number 05373287

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 March 2024
Confirmation statement last made up date	23 February 2023

Annual Accounts 5 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	5 August 2013
Annual Accounts 5 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	5 August 2014
Annual Accounts 13 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	13 February 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	17 August 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

A. Haniel Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert N.

A Metathron Limited

A Jophiel Ltd

People with significant control

A. Jophiel Ltd

Accounts Documents

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