Harbisonwalker International Limited

Active
Incorporated on 22 Jul 1921

Reg Address: Pyramid Works Dock Rd South, Bromborough, Merseyside CH62 4SP

Company Number 00175893
Company Status Active
Incorporation Date 22 Jul 1921
Total Assets £5.62M £+601.25K (+12%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 May 2024
Confirmation Statement Next Due 12 Jun 2025
Average Number of Employees 32

Previous Names:
Anh Refractories Europe Limited - 21 Feb 2015
Harbison-Walker Refractories Limited - 4 Aug 2008
Anh Refractories Europe Limited - 4 Aug 2008
Harbison-Walker Refractories Limited - 17 Feb 1999
A.P.Green Refractories Limited - 22 Jul 1921

Company Classifications:
23200 - Manufacture of refractory products

Summary The company with name "Harbisonwalker International Limited" is a ltd and located in Pyramid Works Dock Rd South, Bromborough, Merseyside CH62 4SP. Harbisonwalker International Limited is currently in active status and it was incorporated on 22 Jul 1921 (103 years 1 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£5.62M ^{£+601.25K (+12%)} _{change vs prev year}
Total Liabilities

£-3.15M ^{£-820.44K (-35.3%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.42M ^{£-870.68K (-56.3%)} _{change vs prev year}
Current Assets

£5.3M ^{£+517.24K (+10.8%)} _{change vs prev year}
Net Assets

£2.94M ^{£+440.7K (+17.6%)} _{change vs prev year}
Net Current Assets

£2.88M ^{£-353.44K (-10.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.2M ^{£-269.43K (-7.8%)} _{change vs prev year}
Debtors

£2.42M ^{£+477.47K (+24.6%)} _{change vs prev year}
Cash In Bank

£996.71K ^{£-158.53K (-13.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£315.48K ^{£+84.02K (+36.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

32

Directors and Secretaries

List of all Directors and Secretaries in Harbisonwalker International Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lynne Barnett	Secretary	27 Jul 2021	-	Resigned 22 Feb 2024
2	Alan Bradley Cramer	Director	30 Sep 2019	American	Resigned 30 May 2023
3	Alan Bradley Cramer	Director	30 Sep 2019	American	Active
4	Erik Bachman	Director	30 Sep 2019	Dutch	Active
5	Anthony William Maher	Secretary	22 May 2015	-	Active
6	Carol Renee Jackson	Director	22 May 2015	American	Active
7	Anthony William Maher	Secretary	22 May 2015	-	Resigned 27 Jul 2021
8	Carol Renee Jackson	Director	22 May 2015	American	Resigned 30 May 2023
9	Stephen Michael Delo	Director	11 Feb 2014	American	Resigned 30 Jun 2017
10	Peter Anthony Rooney	Director	31 Dec 2010	British	Resigned 22 May 2015
11	Guenter Karhut	Director	15 May 2001	Austrian	Resigned 7 Jan 2014
12	Erich Wolfgang Spanring	Director	1 Apr 2001	Austrian	Resigned 31 Dec 2005
13	Jan Pieter Massee	Director	12 Nov 2000	Dutch	Resigned 1 Apr 2001
14	Jakob Aurel Mosser	Director	9 May 2000	Austrian	Resigned 11 Dec 2000
15	Stephen Kenny	Secretary	15 Jul 1999	British	Resigned 21 May 2015
16	Juan M Bravo	Director	21 Aug 1998	Mexican	Resigned 31 Dec 1999
17	Jess Paul Hutchinson	Director	21 Aug 1998	American	Resigned 15 May 2001
18	Thomas Soroka	Director	21 Aug 1998	American	Resigned 1 May 2000
19	Jurgen Hans Abels	Director	30 Jun 1997	Canadian	Resigned 31 Jul 1998
20	Alec Stanley Bowden	Director	13 May 1996	British	Resigned 31 Dec 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Harbisonwalker International Holdings Inc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	29 May 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Harbisonwalker International Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Jun 2024	Download PDF
2	Officers - Termination Secretary Company With Name Termination Date	22 Feb 2024	Download PDF
3	Accounts - Small	29 Sep 2023	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	11 Sep 2023	Download PDF
5	Incorporation - Memorandum Articles	13 Jun 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	12 Jun 2023	Download PDF
7	Confirmation Statement - No Updates	12 Jun 2023	Download PDF
8	Resolution	12 Jun 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	12 Jun 2023	Download PDF
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 May 2023	Download PDF
11	Accounts - Small	23 Sep 2022	Download PDF 17 Pages
12	Confirmation Statement - No Updates	10 Jun 2022	Download PDF 3 Pages
13	Officers - Termination Secretary Company With Name Termination Date	27 Jul 2021	Download PDF
14	Officers - Appoint Person Secretary Company With Name Date	27 Jul 2021	Download PDF
15	Confirmation Statement - No Updates	11 Jun 2021	Download PDF
16	Accounts - Small	6 Jan 2021	Download PDF 12 Pages
17	Confirmation Statement - No Updates	11 Jun 2020	Download PDF 3 Pages
18	Officers - Appoint Person Director Company With Name Date	7 Oct 2019	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	7 Oct 2019	Download PDF 2 Pages
20	Accounts - Small	1 Oct 2019	Download PDF 11 Pages
21	Confirmation Statement - No Updates	11 Jun 2019	Download PDF 3 Pages
22	Accounts - Small	24 Aug 2018	Download PDF 10 Pages
23	Confirmation Statement - No Updates	11 Jun 2018	Download PDF 3 Pages
24	Accounts - Small	7 Oct 2017	Download PDF 10 Pages
25	Officers - Termination Director Company With Name Termination Date	9 Aug 2017	Download PDF 1 Pages
26	Confirmation Statement - Updates	11 Jun 2017	Download PDF 4 Pages
27	Accounts - Small	28 Sep 2016	Download PDF 8 Pages
28	Officers - Change Person Director Company With Change Date	12 Jul 2016	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	12 Jul 2016	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2016	Download PDF 6 Pages
31	Accounts - Small	8 Oct 2015	Download PDF 8 Pages
32	Resolution	17 Sep 2015	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2015	Download PDF 5 Pages
34	Officers - Appoint Person Director Company With Name Date	19 Jun 2015	Download PDF 2 Pages
35	Officers - Appoint Person Secretary Company With Name Date	19 Jun 2015	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	18 Jun 2015	Download PDF 1 Pages
37	Officers - Termination Secretary Company With Name Termination Date	18 Jun 2015	Download PDF 1 Pages
38	Change Of Name - Certificate Company	21 Feb 2015	Download PDF 2 Pages
39	Change Of Name - Notice	21 Feb 2015	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2014	Download PDF 6 Pages
41	Accounts - Small	27 May 2014	Download PDF 9 Pages
42	Officers - Appoint Person Director Company With Name	12 Feb 2014	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	8 Jan 2014	Download PDF 1 Pages
44	Accounts - Small	28 Aug 2013	Download PDF 11 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2013	Download PDF 6 Pages
46	Accounts - Small	3 Aug 2012	Download PDF 9 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2012	Download PDF 6 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2011	Download PDF 6 Pages
49	Accounts - Small	19 May 2011	Download PDF 12 Pages
50	Officers - Appoint Person Director Company With Name	20 Jan 2011	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	19 Jan 2011	Download PDF 1 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2010	Download PDF 5 Pages
53	Officers - Change Person Director Company With Change Date	16 Jun 2010	Download PDF 2 Pages
54	Accounts - Small	25 Mar 2010	Download PDF 10 Pages
55	Annual Return - Legacy	10 Jun 2009	Download PDF 4 Pages
56	Address - Legacy	10 Jun 2009	Download PDF 1 Pages
57	Address - Legacy	10 Jun 2009	Download PDF 1 Pages
58	Accounts - Small	3 Apr 2009	Download PDF 11 Pages
59	Change Of Name - Certificate Company	1 Aug 2008	Download PDF 2 Pages
60	Accounts - Small	7 Jul 2008	Download PDF 11 Pages
61	Annual Return - Legacy	2 Jul 2008	Download PDF 7 Pages
62	Annual Return - Legacy	12 Jun 2007	Download PDF 7 Pages
63	Accounts - Small	28 Mar 2007	Download PDF 11 Pages
64	Annual Return - Legacy	21 Jun 2006	Download PDF 7 Pages
65	Accounts - Full	31 Mar 2006	Download PDF 22 Pages
66	Officers - Legacy	22 Feb 2006	Download PDF 1 Pages
67	Annual Return - Legacy	8 Jul 2005	Download PDF 7 Pages
68	Accounts - Full	7 Apr 2005	Download PDF 17 Pages
69	Accounts - Full	14 Jul 2004	Download PDF 19 Pages
70	Annual Return - Legacy	21 Jun 2004	Download PDF 7 Pages
71	Accounts - Full	23 Dec 2003	Download PDF 20 Pages
72	Annual Return - Legacy	19 Jun 2003	Download PDF 7 Pages
73	Accounts - Full	27 Oct 2002	Download PDF 18 Pages
74	Annual Return - Legacy	11 Jun 2002	Download PDF 7 Pages
75	Officers - Legacy	27 Sep 2001	Download PDF 2 Pages
76	Accounts - Full	21 Aug 2001	Download PDF 17 Pages
77	Officers - Legacy	27 Jun 2001	Download PDF 1 Pages
78	Officers - Legacy	27 Jun 2001	Download PDF 1 Pages
79	Officers - Legacy	19 Jun 2001	Download PDF 2 Pages
80	Annual Return - Legacy	19 Jun 2001	Download PDF 7 Pages
81	Officers - Legacy	22 Jan 2001	Download PDF 2 Pages
82	Officers - Legacy	4 Jan 2001	Download PDF 1 Pages
83	Accounts - Full	11 Sep 2000	Download PDF 19 Pages
84	Annual Return - Legacy	30 Jun 2000	Download PDF 7 Pages
85	Officers - Legacy	16 Jun 2000	Download PDF 2 Pages
86	Officers - Legacy	22 May 2000	Download PDF 1 Pages
87	Officers - Legacy	31 Jan 2000	Download PDF 1 Pages
88	Accounts - Full Group	1 Nov 1999	Download PDF 26 Pages
89	Officers - Legacy	23 Jul 1999	Download PDF 2 Pages
90	Annual Return - Legacy	23 Jul 1999	Download PDF 8 Pages
91	Change Of Name - Certificate Company	16 Feb 1999	Download PDF 2 Pages
92	Officers - Legacy	5 Nov 1998	Download PDF 2 Pages
93	Accounts - Legacy	5 Nov 1998	Download PDF 1 Pages
94	Officers - Legacy	5 Nov 1998	Download PDF 1 Pages
95	Officers - Legacy	5 Nov 1998	Download PDF 2 Pages
96	Officers - Legacy	5 Nov 1998	Download PDF 2 Pages
97	Officers - Legacy	18 Aug 1998	Download PDF 1 Pages
98	Officers - Legacy	18 Aug 1998	Download PDF 1 Pages
99	Officers - Legacy	18 Aug 1998	Download PDF 1 Pages
100	Accounts - Full Group	7 Aug 1998	Download PDF 28 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Liptak Bradley Limited Mutual People: Carol Renee Jackson	dissolved