This company is commonly known as Hengoed Holdings Limited. The company was founded 17 years ago and was given the registration number 06091822. The firm's registered office is in SWANSEA. You can find them at 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, W Glamorgan. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HENGOED HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06091822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2007 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, W Glamorgan, SA7 9FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 150, Mumbles Road, Blackpill, Swansea, United Kingdom, SA3 5AW | Secretary | 08 February 2007 | Active |
| Limberlost 150 Mumbles Road, Blackpill, Swansea, Wales, SA3 5AW | Director | 08 February 2007 | Active |
| 150, Mumbles Road, Blackpill, Swansea, SA3 5AW | Director | 09 February 2007 | Active |
| 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, United Kingdom, SA7 9FG | Director | 01 July 2019 | Active |
| 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FG | Director | 01 December 2012 | Active |
| Mr Spencer Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Address | : | 5 New Mill Court, Phoenix Way, Swansea, SA7 9FG |
| Nature of control | : |
|
| Mr Desmond Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | British |
| Address | : | 5 New Mill Court, Phoenix Way, Swansea, SA7 9FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-09 | Officers | Appoint person director company with name date. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type medium. | Download |
| 2018-01-05 | Capital | Capital allotment shares. | Download |
| 2017-11-16 | Resolution | Resolution. | Download |
| 2017-02-14 | Accounts | Accounts with accounts type group. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-02 | Accounts | Accounts with accounts type group. | Download |
| 2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-05 | Accounts | Accounts with accounts type group. | Download |
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