Founded in 2008, Surefil Investments, classified under reg no. 06532372 is an active company. Currently registered at The Bedford Centre Bedford Street WA9 1PN, St. Helens the company has been in the business for 16 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022. Since Thursday 23rd June 2011 Surefil Investments Limited is no longer carrying the name Hanworth Laboratories Holdings.
Currently there are 2 directors in the the company, namely Catherine C. and Paul C.. In addition one secretary - Catherine C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James S. who worked with the the company until 1 June 2010.
| Office Address | The Bedford Centre Bedford Street |
| Office Address2 | Parr Industrial Estate |
| Town | St. Helens |
| Post code | WA9 1PN |
| Country of origin | United Kingdom |
| Registration Number | 06532372 |
| Date of Incorporation | Wed, 12th Mar 2008 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 16 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Secretary
Appointed: 12 May 2014
Position: Director
Appointed: 12 May 2014
Position: Director
Appointed: 12 May 2014
The register of PSCs who own or control the company includes 2 names. As we researched, there is Catherine C. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Paul C. This PSC has significiant influence or control over the company,.
Catherine C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Paul C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Hanworth Laboratories Holdings | June 23, 2011 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 65 | 5 | 55 | 95 | 22 | 293 | 177 | 148 |
| Current Assets | 5 | 155 | 195 | 122 | 393 | 277 | 248 | |
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 229 867 | 269 807 | 382 757 | 522 697 | 622 624 | 772 545 | 952 429 | 1 102 400 |
| Other | ||||||||
| Amounts Owed By Related Parties | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Amounts Owed To Group Undertakings Participating Interests | 1 943 719 | 1 903 719 | ||||||
| Creditors | 1 943 719 | 1 903 719 | 1 790 919 | 1 651 019 | 1 551 019 | 1 401 019 | 1 221 019 | 1 071 019 |
| Financial Liabilities | 1 903 719 | 1 790 919 | 1 651 019 | 1 551 019 | 1 401 019 | 1 221 019 | 1 071 019 | |
| Investments | 2 173 521 | |||||||
| Investments Fixed Assets | 2 173 521 | 2 173 521 | 2 173 521 | 2 173 521 | 2 173 521 | 2 173 521 | 2 173 521 | 2 173 521 |
| Investments In Associates | 2 173 521 | 2 173 521 | 2 173 521 | 2 173 521 | 2 173 521 | 2 173 521 | 2 173 521 | |
| Net Current Assets Liabilities | 65 | 5 | 122 | 43 | -73 | -102 | ||
| Other Creditors | 350 | 350 | 350 | |||||
| Other Investments Other Than Loans | 2 173 521 | |||||||
| Ownership Interest In Subsidiary Percent | 75 | 75 | 75 | |||||
| Percentage Class Share Held In Subsidiary | 75 | 75 | 75 | 75 | 75 | |||
| Profit Loss Subsidiaries | 168 799 | |||||||
| Total Assets Less Current Liabilities | 2 173 586 | 2 173 526 | 2 173 676 | 2 173 716 | 2 173 643 | 2 173 564 | 2 173 448 | 2 173 419 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 15th, November 2023 |
accounts | Free Download (9 pages) |
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