Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Haichen Talc Limited
- Incorporated
- 14 April 1981 (45 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Richard Baker Harrison Ltd
- Accounts type
- Dormant
- Region
- North West
- Address
- Ayrton Saunders House Commerce WayParliament Business ParkLiverpoolL8 7BA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2017
British
Born June 1976 (50)
Director · Appointed 31 January 2017
British
Born June 1979 (47)
Director · Appointed 31 January 2017
British
Born January 1949 (77)
Officer history (14 former)
7 March 2025
Resigned Bromiley, Mark as Secretary
7 March 2025
2 July 2021
Appointed Bromiley, Mark as Secretary
2 July 2021
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 May 2005
31 May 2005
28 February 2004
26 February 2004
27 February 2003
27 February 2003
29 January 2002
29 January 2002
29 January 2002
29 January 2002
29 January 2002
29 January 2002
18 August 1999
30 June 1999
14 June 1995
14 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Baker Harrison Ltd
Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
1 November 2025
1 November 2025
Ceased Brigid Christina Obrien — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 30 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 November 2025 | Cessation of a person with significant control | |||
| 19 November 2025 | Notification of a person with significant control | |||
| 19 November 2025 | Cessation of a person with significant control |
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