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Haichen Talc Limited

Haichen Talc Limited is a dormant company incorporated on 14 April 1981 with the registered office located in Liverpool, Merseyside. Haichen Talc Limited was registered 44 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
01555983
Private limited company
Age
44 years
Incorporated 14 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (19 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ayrton Saunders House Commerce Way
Parliament Business Park
Liverpool
L8 7BA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1979
Director • Accountant • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jun 1979
Director • Retail Pharmacist • British • Lives in England • Born in Jan 1949
Mr Gerald Francis O'Brien
PSC • British • Lives in England • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Gerald Francis O'Brien, Padraic Marc O'Brien, and 2 more are mutual people.
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Gerald Francis O'Brien, Padraic Marc O'Brien, and 2 more are mutual people.
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OBG Pharmaceuticals Limited
Gerald Francis O'Brien, Padraic Marc O'Brien, and 2 more are mutual people.
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Ayrton Saunders Limited
Gerald Francis O'Brien, Padraic Marc O'Brien, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Mark Bromiley Resigned
6 Months Ago on 7 Mar 2025
Mark Bromiley Resigned
6 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Dormant Accounts Submitted
4 Years Ago on 8 Sep 2021
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Termination of appointment of Mark Bromiley as a secretary on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Mark Bromiley as a director on 7 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 24 August 2022 with no updates
Submitted on 25 Aug 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 25 Aug 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 8 Sep 2021
Repayment History
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