This company is commonly known as Hendre Holdings Limited. The company was founded 25 years ago and was given the registration number 03637914. The firm's registered office is in AMMANFORD. You can find them at Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HENDRE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03637914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed, SA18 3SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Excal House, Capel Hendre Industrial Estate, Ammanford, United Kingdom, SA18 3SJ | Secretary | 20 July 2009 | Active |
| Dol Tawel, Lotwen Road Capel Hendre, Ammanford, SA18 3RP | Director | 24 September 1998 | Active |
| Min Yr Awel Wernddu Road, Ammanford, SA18 2UR | Director | 22 March 1999 | Active |
| 44 Talywern, Hendre Park, Llangennech, Llanelli, SA14 8UQ | Secretary | 21 January 2003 | Active |
| 13 Mumbles Head Park, Pembrey, Burry Port, SA16 0DJ | Secretary | 14 April 2000 | Active |
| 107 Heol Y Meinciau, Pontiets, Llanelli, SA15 5SE | Secretary | 17 September 2007 | Active |
| Min Yr Awel Wernddu Road, Ammanford, SA18 2UR | Secretary | 21 May 2004 | Active |
| Flat 2b, Station Road, Ammanford, SA18 2DB | Secretary | 02 June 1999 | Active |
| 15 Ger-Yr-Afon, Glanamman, Ammanford, SA18 1LX | Secretary | 24 September 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 September 1998 | Active |
| 16 Clos Trafle, Gowerton, Swansea, SA4 3BQ | Director | 06 October 2000 | Active |
| 61 Wyndham Crescent, Bridgend, CF31 3DW | Director | 24 September 1998 | Active |
| Excal House, Capel Hendre Industrial Estate, Ammanford, SA18 3SJ | Director | 01 January 2019 | Active |
| 13 Mumbles Head Park, Pembrey, Burry Port, SA16 0DJ | Director | 14 February 2000 | Active |
| Mr Robert Marshall Prigmore | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Address | : | Excal House, Capel Hendre Industrial Estate, Ammanford, SA18 3SJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Officers | Change person secretary company with change date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-04 | Capital | Capital allotment shares. | Download |
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