Hamnes Invest Ltd in Pencoed, Bridgend, CF35 6PP

Description

Data updated on: 01-11-2023

Hamnes Invest Ltd with Companies House Reg No. 05642064 has been competing in the field for nineteen years. This particular Private Limited Company can be contacted at 183 Hendre Road, in Pencoed, Bridgend and their zip code is CF35 6PP. This enterprise's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Its most recent annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was released on 2022-11-29.

For the limited company, all of director's duties have so far been executed by Anders H. who was arranged to perform management duties in 2005 in December. At least one secretary in this firm is a limited company: Varjag Ltd.

Anders H. is the individual who controls this firm, owns over 3/4 of company shares.

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	2023-12-31
Currency	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK
Net Worth	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330

Balance Sheet
Cash Bank On Hand												83 330	83 330
Net Assets Liabilities												83 330	83 330
Cash Bank In Hand	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330
Net Assets Liabilities Including Pension Asset Liability	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330

Capital & Reserves
Shareholder Funds	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330

Other Financial Data
Number Shares Allotted		8 333	8 333	8 333	8 333	8 333	8 333	8 333	8 333	8 333	8 333	8 333	8 333
Par Value Share		10	10	10	10	10	10	10	10	10	10	10	10
Share Capital Allotted Called Up Paid	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330	83 330

Company staff

Varjag Ltd

Role: Corporate Secretary

Appointed: 01 December 2005

Address: Kolsaslia 30b, Kolsas, No 1352, Norway

Latest update: 9 April 2024

Anders H.

Role: Director

Appointed: 01 December 2005

Latest update: 9 April 2024

People with significant control

Anders H.

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	13 December 2023
Confirmation statement last made up date	29 November 2022

Annual Accounts 4 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	4 September 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 February 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	5 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 January 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	2 June 2017
Annual Accounts 13 February 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	13 February 2018
Annual Accounts 4 February 2019
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Date Approval Accounts	4 February 2019
Annual Accounts 31 January 2020
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Date Approval Accounts	31 January 2020
Annual Accounts 18 March 2021
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Date Approval Accounts	18 March 2021
Annual Accounts 25 July 2022
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Date Approval Accounts	25 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Hamnes Invest Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Varjag Ltd

Anders H.

People with significant control

Anders H.

Accounts Documents

Company filings

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