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A. HANIEL LTD

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A. HANIEL LTD

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Key Data

Status

Active

Company No.

05373713

Incorporation date

23/02/2005

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

44a Brookfield Gardens R/O, West Kirby, Wirral CH48 4ELCopy
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Latest events (Record since 23/02/2005)
dot icon03/02/2026
Notification of Robert Marcel Nibbelink as a person with significant control on 2026-01-01
View PDF (2 pages)
dot icon03/02/2026
Confirmation statement made on 2026-02-03 with updates
View PDF (4 pages)
dot icon10/01/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (2 pages)
dot icon25/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon15/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon13/03/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon03/03/2023
Confirmation statement made on 2023-02-23 with no updates
View PDF (3 pages)
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon16/03/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon31/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon23/04/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon30/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon01/03/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon28/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon02/03/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon12/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon01/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon08/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon17/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon15/04/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (3 pages)
dot icon11/05/2015
Director's details changed for Mag. Robert Marcel Nibbelink on 2015-01-01
View PDF (2 pages)
dot icon25/03/2015
Termination of appointment of A Jophiel Ltd as a secretary on 2015-03-01
View PDF (1 pages)
dot icon24/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon05/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon27/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon27/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon29/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2011
Registered office address changed from 44a Brookfield Gardens (R/O) Wirral Merseyside CH48 4EL United Kingdom on 2011-07-28
View PDF (1 pages)
dot icon20/06/2011
Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 2011-06-20
View PDF (1 pages)
dot icon28/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2011
Secretary's details changed for A Jophiel Ltd on 2010-06-01
View PDF (2 pages)
dot icon21/01/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon10/06/2010
Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 2010-06-10
View PDF (1 pages)
dot icon30/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2010
Secretary's details changed for A Jophiel Ltd on 2010-01-01
View PDF (2 pages)
dot icon04/01/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon03/08/2009
Director's change of particulars / robert nibbelink / 01/05/2009
View PDF (1 pages)
dot icon23/03/2009
Return made up to 23/02/09; full list of members
View PDF (3 pages)
dot icon23/03/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon23/03/2009
Appointment terminated director ametathron LIMITED
View PDF (1 pages)
dot icon01/10/2008
Director appointed mag robert marcel nibbelink
View PDF (1 pages)
dot icon28/05/2008
Director's change of particulars / a metathron LIMITED / 01/01/2008
View PDF (2 pages)
dot icon28/05/2008
Secretary's change of particulars / a jophiel LIMITED / 01/01/2008
View PDF (2 pages)
dot icon29/02/2008
Return made up to 23/02/08; full list of members
View PDF (3 pages)
dot icon04/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon01/02/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon07/03/2007
Return made up to 23/02/07; full list of members
View PDF (2 pages)
dot icon20/02/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon24/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon02/05/2006
Registered office changed on 02/05/06 from: 39A leicester rd salford M7 4AS
View PDF (1 pages)
dot icon27/03/2006
Return made up to 23/02/06; full list of members
View PDF (2 pages)
dot icon20/11/2005
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon22/05/2005
Director resigned
View PDF (1 pages)
dot icon22/05/2005
Secretary resigned
View PDF (1 pages)
dot icon23/03/2005
New director appointed
View PDF (2 pages)
dot icon23/03/2005
New secretary appointed
View PDF (2 pages)
dot icon23/02/2005
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
22/02/2005 - 19/05/2005
36449
A HANIEL LTD
Corporate Secretary
23/02/2005 - 28/02/2015
28
FORM 10 DIRECTORS FD LTD
Nominee Director
22/02/2005 - 19/05/2005
41295
Robert Marcel Nibbelink
Director
01/10/2008 - Present
63
A METATHRON LIMITED
Corporate Director
23/02/2005 - 31/12/2008
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A. HANIEL LTD

A. HANIEL LTD is an(a) Active company incorporated on 23/02/2005 with the registered office located at 44a Brookfield Gardens R/O, West Kirby, Wirral CH48 4EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. HANIEL LTD?

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A. HANIEL LTD is currently Active. It was registered on 23/02/2005 .

Where is A. HANIEL LTD located?

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A. HANIEL LTD is registered at 44a Brookfield Gardens R/O, West Kirby, Wirral CH48 4EL.

What does A. HANIEL LTD do?

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A. HANIEL LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A. HANIEL LTD?

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The latest filing was on 03/02/2026: Notification of Robert Marcel Nibbelink as a person with significant control on 2026-01-01.