Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
A. Haniel Ltd
- Incorporated
- 23 February 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Robert Marcel Nibbelink
- Accounts type
- Dormant
- Region
- North West
- Address
- 44A Brookfield Gardens R/oWest KirbyCH48 4EL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2008
Dutch
Born November 1966
Officer history (4 former)
1 March 2015
1 January 2009
1 October 2008
20 May 2005
20 May 2005
24 February 2005
24 February 2005
23 February 2005
23 February 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert Marcel Nibbelink
Individual · Notified 1 January 2026
Owns 75–100% of shares
Dutch
Born November 1966
Ltd
Reg. no. 05373287
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| 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 | |
|---|---|---|---|---|
| 3 February 2026 | Notification of a person with significant control | |||
| 3 February 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 10 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 23 February 2025 |
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