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H DEAN LIMITED

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

This company is commonly known as H Dean Limited. The company was founded 33 years ago and was given the registration number 02512245. The firm's registered office is in ANGLESEY. You can find them at Ty Croes Farm & Vineyard, Dwyran, Anglesey, . This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:H DEAN LIMITED
Company Number:02512245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1990
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines

Office Address & Contact

Registered Address:Ty Croes Farm & Vineyard, Dwyran, Anglesey, LL61 6RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cae Ffynnon, Newborough, Llanfairpwllgwyngyll, LL61 6RT

Secretary01 April 2009Active
Ty Croes Farm, Dwyran, Anglesey, LL61 6JP

Director-Active
Cae Ffynnon, Newborough, Llanfairpwll, Wales, LL61 6RT

Director01 December 2020Active
Ty Croes Farm, Dwyran, Anglesey, LL61 6RP

Secretary-Active
Ty Croes Farm, Dwyran, Anglesey, LL61 6RP

Director-Active

People with Significant Control

Mrs Wendy Maple-Dean
Notified on:30 December 2021
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Wales
Address:Cae Ffynnon, Newborough, Llanfairpwll, Wales, LL61 6RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry Andrew Dean
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:United Kingdom
Address:Ty Croes Farm & Vineyard, Dwyran, Anglesey, United Kingdom, LL61 6RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-01-08Officers

Appoint person director company with name date.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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