Esantal H&B Ltd ROTHERHAM


Esantal H&B started in year 2014 as Private Limited Company with registration number 09187358. The Esantal H&B company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Rotherham at Unit 4E Enterprise Court. Postal code: S63 5DB. Since Monday 25th June 2018 Esantal H&B Ltd is no longer carrying the name Argan Gold.

The company has 2 directors, namely Urszula K., Mateusz K.. Of them, Mateusz K. has been with the company the longest, being appointed on 22 August 2014 and Urszula K. has been with the company for the least time - from 1 March 2020. As of 7 October 2024, there was 1 ex director - Marek N.. There were no ex secretaries.

Esantal H&B Ltd Address / Contact

Office Address Unit 4E Enterprise Court
Office Address2 Farfield Park
Town Rotherham
Post code S63 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09187358
Date of Incorporation Fri, 22nd Aug 2014
Industry Retail sale via mail order houses or via Internet
Industry Other reservation service activities n.e.c.
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (129 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Urszula K.

Position: Director

Appointed: 01 March 2020

Mateusz K.

Position: Director

Appointed: 22 August 2014

Marek N.

Position: Director

Appointed: 20 September 2014

Resigned: 20 October 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Mateusz K. This PSC and has 75,01-100% shares.

Mateusz K.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Argan Gold June 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets12 97631 16026 82728 88028 97129 64026 21028 30643 463
Net Assets Liabilities 22 86223 42526 32760 23826 18321 71128 88735 321
Net Assets Liabilities Including Pension Asset Liability9 21026 276       
Other
Version Production Software    2 0212 022  2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal     800950  
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100
Creditors 7 9823 5022 6536 9602 7573 649-42510 601
Net Current Assets Liabilities9 76426 78623 32526 22760 13826 88322 56128 78735 221
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 194     562 359
Total Assets Less Current Liabilities9 86426 88623 42526 32760 23826 98322 66128 88735 321
Accruals Deferred Income600        
Capital Reserves11 48726 276       
Creditors Due After One Year54610       
Creditors Due Within One Year3 2124 568       

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 31st, May 2024
Free Download (5 pages)

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