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HENGOED PARK (SWANSEA) LIMITED

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

This company is commonly known as Hengoed Park (swansea) Limited. The company was founded 15 years ago and was given the registration number 06899312. The firm's registered office is in SWANSEA. You can find them at C/o Harris Bassett & Co 5 New Mill Court, Phoenix Way Enterprise Park, Swansea, W Glamorgan. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HENGOED PARK (SWANSEA) LIMITED
Company Number:06899312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:C/o Harris Bassett & Co 5 New Mill Court, Phoenix Way Enterprise Park, Swansea, W Glamorgan, SA7 9FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Limberlost 150 Mumbles Road, Blackpill, Swansea, Wales, SA3 5AW

Director07 May 2009Active
150, Mumbles Road, Blackpill, Swansea, SA3 5AW

Director07 May 2009Active
5 New Mill Court, Pheonix Way, Enterprise Park, Swansea, United Kingdom, SA7 9FG

Director01 July 2019Active
C/O Harris Bassett & Co, 5 New Mill Court, Phoenix Way Enterprise Park, Swansea, United Kingdom, SA7 9FG

Director01 December 2012Active

People with Significant Control

Mr Desmond Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:150, Limberlost 150 Mumbles Road, Swansea, United Kingdom, SA3 5AW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-02-28Accounts

Accounts with accounts type full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type full.

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2019-07-22Officers

Appoint person director company with name date.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type full.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type small.

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2014-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-22Mortgage

Mortgage satisfy charge full.

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2014-11-22Mortgage

Mortgage satisfy charge full.

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2014-11-22Mortgage

Mortgage satisfy charge full.

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2014-11-22Mortgage

Mortgage satisfy charge full.

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