Keno Hill Ltd. in Hemel Hempstead, HP1 1LF

Description

Data updated on: 13-05-2021

Keno Hill came into being in 2004 as a company enlisted under no 05308614, located at HP1 1LF Hemel Hempstead at The Coach House. The company's last known status was dissolved. Keno Hill had been operating on the market for at least seventeen years.

Markus T. was this specific company's director, assigned to lead the company nineteen years ago.

The companies that controlled this firm were as follows: Turksma Haakswol Bv owned over 3/4 of company shares. This business could have been reached in Ruinerwold at Haakswold, 7961LE.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	167 556	118 900	-20 763	-116 693

Balance Sheet
Current Assets	217 452	237 552	233 470	233 666	189 346	172 415
Net Assets Liabilities				116 693	234 171	330 744
Cash Bank In Hand	70 146	37 487
Net Assets Liabilities Including Pension Asset Liability	167 556	118 900	-20 763	-116 693
Tangible Fixed Assets	10 456	8 351	6 246	4 141

Capital & Reserves
Called Up Share Capital	176	176	176	176
Profit Loss Account Reserve	-27 677	-48 656	-139 663	-95 930
Shareholder Funds	167 556	118 900	-20 763	-116 693

Other Financial Data
Creditors				225 840	151 825	151 984
Fixed Assets	266 398	93 321	55 249	54 669	11 326	8 530
Net Current Assets Liabilities	217 452	34 937	16 180	7 826	189 346	172 415
Provisions For Liabilities Balance Sheet Subtotal				179 188	283 018	359 705
Total Assets Less Current Liabilities	483 850	128 258	71 429	62 495	200 672	180 945
Creditors Due After One Year	316 294
Creditors Due Within One Year		202 615	217 290	225 840
Current Asset Investments	147 306	200 065
Investments Fixed Assets	255 942	84 970	49 003	50 528
Number Shares Allotted		100
Other Aggregate Reserves	195 057	167 380	118 724	-20 939
Par Value Share		2
Provisions For Liabilities Charges		9 358	92 192	179 188
Share Capital Allotted Called Up Paid	176	176
Tangible Fixed Assets Cost Or Valuation	23 628	23 628
Tangible Fixed Assets Depreciation	13 172	15 277
Tangible Fixed Assets Depreciation Charged In Period		2 105

Company staff

Hendrik E.

Role: Secretary

Appointed: 31 March 2005

Latest update: 3 January 2024

Markus T.

Role: Director

Appointed: 31 March 2005

Latest update: 3 January 2024

People with significant control

Turksma Haakswol Bv

Address: 8 Haakswold, Ruinerwold, 7961LE, Netherlands

Legal authority Netherlands

Legal form Limited Company

Notified on 31 August 2017

Nature of control:

over 3/4 of shares

Avantogen Ltd

Address: Griva Digeni 12 Alexandros House 45, 6010, Larnaca, Cyprus

Legal authority Cyprus

Legal form Limited Company

Country registered Cyprus

Place registered Cyprus

Registration number He 179720

Notified on 1 July 2016

Ceased on 31 August 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	14 November 2020
Confirmation statement last made up date	03 October 2019

Annual Accounts 30 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 August 2015
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	26 September 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

Keno Hill Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hendrik E.

Markus T.

Hjc Secretarial Services Ltd.

Hjc Interim Ltd.

People with significant control

Turksma Haakswol Bv

Avantogen Ltd

Accounts Documents

Company filings

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