opendata.bot
Company number
08366354

KSH FISHERIES LTD

Officer · PAPAGEORGIOU, Kyriakoula and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 January 2024.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KSH FISHERIES LTD
Company number
08366354
Registered office
7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS · 201 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 January 2013
Status
InLiquidation
Age
13 years
Nature of business (SIC)
56103 — Take-away food shops and mobile food stands · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jan 2024
Accounts — last made up to
31 Jan 2022
Confirmation statement — next due
05 Jul 2025
Confirmation statement — last
21 Jun 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 08/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ksh Group Of Companies Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 25/01/2019
Mr Kyriakos Haelis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Kyriakos Haelis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Constantina Haelis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/05/2018
Mrs Sophia Haelis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Sophia Haelis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 25/01/2019 Controls 2 companies
Mr Kyriakos Haelis
born 12/1982 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/05/2018 Controls 6 companies
Mr Kyriakos Haelis
born 12/1982 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/01/2019 Controls 6 companies
Mrs Constantina Haelis
born 01/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/05/2018
Mrs Sophia Haelis
born 08/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 28/05/2018 Controls 4 companies
Mrs Sophia Haelis
born 08/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/01/2019 Controls 4 companies

Serving officers

director Appointed 08/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2023 Director resigned HAELIS, Sophia
08/12/2023 Director resigned HAELIS, Kyriakos
08/12/2023 Director appointed PAPAGEORGIOU, Kyriakoula
28/03/2019 Charge registered A registered charge
25/01/2019 Person with significant control ceased Mrs Sophia Haelis
25/01/2019 Person with significant control ceased Mr Kyriakos Haelis
25/01/2019 Person with significant control added Ksh Group Of Companies Ltd
31/12/2018 Director appointed HAELIS, Sophia
28/05/2018 Person with significant control ceased Mrs Sophia Haelis
28/05/2018 Person with significant control ceased Mrs Constantina Haelis
28/05/2018 Person with significant control ceased Mr Kyriakos Haelis
28/05/2018 Person with significant control added Mrs Constantina Haelis
28/05/2018 Director resigned HAELIS, Kyriakos
28/05/2018 Director resigned HAELIS, Constantina
28/05/2018 Director appointed HAELIS, Kyriakos
28/05/2018 Director appointed HAELIS, Constantina
06/04/2016 Person with significant control added Mrs Sophia Haelis
06/04/2016 Person with significant control added Mrs Sophia Haelis
06/04/2016 Person with significant control added Mr Kyriakos Haelis
06/04/2016 Person with significant control added Mr Kyriakos Haelis

Financial highlights

No figures could be read from the accounts filed on 31 Oct 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KSH FISHERIES LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
RESOLUTIONS — resolution
resolution
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KSH FISHERIES LTD?
According to the official registry, the company number of KSH FISHERIES LTD is 08366354.
Where is KSH FISHERIES LTD registered?
The registered office is 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS.
Who runs KSH FISHERIES LTD?
PAPAGEORGIOU, Kyriakoula is listed among the officers of KSH FISHERIES LTD.
What is the SIC code of KSH FISHERIES LTD?
The nature of business is recorded under SIC code 56103 — Take-away food shops and mobile food stands, 82990 — Other business support service activities n.e.c..
Who controls KSH FISHERIES LTD?
Ksh Group Of Companies Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of KSH FISHERIES LTD due?
The next annual accounts are due by 31 January 2024, and the last accounts were made up to 31 January 2022.
Does KSH FISHERIES LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About KSH FISHERIES LTD (08366354)

KSH FISHERIES LTD is a private limited company incorporated on 18 January 2013 and registered in the United Kingdom under company number 08366354. Its registered office is at 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS. The recorded nature of business is take-away food shops and mobile food stands (SIC 56103). The company is currently inliquidation , with statutory accounts last made up to 31 January 2022. 5 active officers are on record , and the person with significant control is Ksh Group Of Companies Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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