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H D CONSTRUCTION (WALES) LIMITED

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

This company is commonly known as H D Construction (wales) Limited. The company was founded 12 years ago and was given the registration number 07779261. The firm's registered office is in ABERYSTWYTH. You can find them at Rhiw Hir Farm, Llanfarian, Aberystwyth, Dyfed. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:H D CONSTRUCTION (WALES) LIMITED
Company Number:07779261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Rhiw Hir Farm, Llanfarian, Aberystwyth, Dyfed, SY23 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rhiw Hir Farm, Llanfarian, Aberystwyth, SY23 4ET

Secretary01 October 2015Active
Lovesgrove Farm, Stables, Capel Dewi, Aberystwyth, United Kingdom, SY23 3HR

Director19 September 2011Active
Rhiw Hir Farm, Llanfarian, Aberystwyth, Wales, SY23 4ET

Director19 September 2011Active
Rhiw Hir Farm, Llanfarian, Aberystwyth, Wales, SY23 4ET

Secretary03 September 2014Active
Rhiw Hir Farm, Llanfarian, Aberystwyth, SY23 4ET

Director01 November 2015Active

People with Significant Control

Mr Iwan Gareth Evans
Notified on:17 September 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:Rhiwhir Farm, Llanfarian, Aberystwyth, United Kingdom, SY23 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Owen Edward Egan
Notified on:17 September 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:1 Lovesgrove Farm Stables, Capel Dewi, Aberystwyth, United Kingdom, SY23 3HR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-05-01Gazette

Gazette filings brought up to date.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-23Gazette

Gazette notice compulsory.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-02-02Capital

Capital allotment shares.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-09-13Officers

Termination director company with name termination date.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Officers

Appoint person director company with name date.

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2015-11-12Officers

Termination secretary company with name termination date.

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2015-11-06Officers

Appoint person secretary company with name date.

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