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H D ADCOCK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H D Adcock Holdings Limited. The company was founded 61 years ago and was given the registration number 00738819. The firm's registered office is in YSTRAD MYNACH. You can find them at Unit 5 North Road, Penallta Industrial Estate, Penallta, Ystrad Mynach, Mid Glamorgan. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:H D ADCOCK HOLDINGS LIMITED
Company Number:00738819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 5 North Road, Penallta Industrial Estate, Penallta, Ystrad Mynach, Mid Glamorgan, CF82 7SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llanfabon House, Llanfabon Road, Nelson, Wales, CF46 6PG

Director27 January 2003Active
Unit 5, North Road, Penallta Industrial Estate Hengoed, Caerphilly, Wales, CF82 7SS

Director19 November 2013Active
Unit 5 North Road, Penallta Industrial Estate, Penallta, Ystrad Mynach, United Kingdom, CF82 7SS

Director01 July 2011Active
Llanfabon House, Llanfabon Road, Nelson, Wales, CF46 6PG

Secretary-Active
Llanfabon House, Llanfabon Road, Nelson, Wales, CF46 6PG

Director-Active
Llanfabon House, Llanfabon Road, Nelson, Wales, CF46 6PG

Director-Active

People with Significant Control

Mr Michael Edward Griffiths
Notified on:18 August 2016
Status:Active
Date of birth:December 1983
Nationality:British
Address:Unit 5, North Road, Ystrad Mynach, CF82 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Griffiths
Notified on:18 August 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Unit 5, North Road, Ystrad Mynach, CF82 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts amended with accounts type total exemption full.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-04-13Mortgage

Mortgage satisfy charge full.

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2022-04-13Mortgage

Mortgage satisfy charge full.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Officers

Appoint person director company with name.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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