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HENDRE OWEN LTD.

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

This company is commonly known as Hendre Owen Ltd.. The company was founded 10 years ago and was given the registration number 08977188. The firm's registered office is in PORT TALBOT. You can find them at Hendre Owen Farm, Duffryn Rhondda, Port Talbot, West Glamorgan. This company's SIC code is 01621 - Farm animal boarding and care.

Company Information

Name:HENDRE OWEN LTD.
Company Number:08977188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01621 - Farm animal boarding and care

Office Address & Contact

Registered Address:Hendre Owen Farm, Duffryn Rhondda, Port Talbot, West Glamorgan, SA13 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hendre Owen Farm, Duffryn Rhondda, Port Talbot, Wales, SA13 3HE

Director03 April 2014Active

People with Significant Control

Mrs Lisa Ann Millichap
Notified on:11 November 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:The Stable, Hendre Owen Farm, Port Talbot, United Kingdom, SA13 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Leah Millichap
Notified on:02 May 2016
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:United Kingdom
Address:The Stable Hendre Owen Farm, Duffryn Rhondda, Port Talbot, United Kingdom, SA13 3HE
Nature of control:
  • Significant influence or control
Miss Carly Millichap
Notified on:02 May 2016
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:The Stable Hendre Owen Farm, Duffryn Rhondda, Port Talbot, United Kingdom, SA13 3HE
Nature of control:
  • Significant influence or control
Mr Richard Morgan Millichap
Notified on:02 May 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:The Stable, Hendre Owen Farm, Port Talbot, United Kingdom, SA13 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2024-01-04Persons with significant control

Cessation of a person with significant control.

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2024-01-04Persons with significant control

Cessation of a person with significant control.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-27Incorporation

Memorandum articles.

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2023-05-27Resolution

Resolution.

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2023-05-27Capital

Capital allotment shares.

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2023-05-27Capital

Capital name of class of shares.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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