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HCE ADVENTURE LIMITED

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

This company is commonly known as Hce Adventure Limited. The company was founded 27 years ago and was given the registration number 03329914. The firm's registered office is in PONTYCLUN. You can find them at Red Oak Creek Heol Pant Y Gored, Creigiau, Pontyclun, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:HCE ADVENTURE LIMITED
Company Number:03329914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Red Oak Creek Heol Pant Y Gored, Creigiau, Pontyclun, CF15 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Oak Creek, Heol Pant Y Gored, Creigiau, Pontyclun, CF15 9NE

Director07 March 1997Active
Milwas House, Rhiwsaeson, Pontyclun, CF72 8NX

Secretary30 September 2000Active
The Pavings, Pentyrch, Cardiff, CF15 9PT

Secretary01 November 1999Active
Duffryn Bach Farm, Pendoylan, Cowbridge, CF7 7UP

Secretary07 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 March 1997Active
Duffryn Bach Farm, Pendoylan, Cowbridge, CF7 7UP

Director07 March 1997Active

People with Significant Control

Mr Nicholas John Lyons
Notified on:01 March 2017
Status:Active
Date of birth:August 1962
Nationality:British
Address:Red Oak Creek, Heol Pant Y Gored, Pontyclun, CF15 9NE
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-06-01Gazette

Gazette filings brought up to date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Address

Change sail address company with old address new address.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-01Mortgage

Mortgage create with deed with charge number.

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