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Hiddenabilities Ltd, SA33 5HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HIDDENABILITIES LTD

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

This company is commonly known as Hiddenabilities Ltd. The company was founded 4 years ago and was given the registration number 12385225. The firm's registered office is in CARMARTHEN. You can find them at Trem Y Don, Llansteffan, Carmarthen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIDDENABILITIES LTD
Company Number:12385225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Trem Y Don, Llansteffan, Carmarthen, Wales, SA33 5HA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derwendeg, Hafod Hedd, Saron, Llandysul, United Kingdom, SA44 5DR

Secretary18 January 2021Active
Trem-Y-Don, Old School Road, Carmarthen, Wales, SA33 5HA

Director11 October 2021Active
Derwendeg, Hafod Hedd, Saron, Llandysul, United Kingdom, SA44 5DR

Director09 September 2022Active
Derwendeg, Hafod Hedd, Saron, Llandysul, United Kingdom, SA44 5DR

Director20 July 2020Active
Steeles Law Solicitors Limited, Lawrence House,, 5, St. Andrews Hill, Norwich, England, NR2 1AD

Secretary03 January 2020Active
Trem Y Don, Llansteffan, Carmarthen, Wales, SA33 5HA

Director21 December 2020Active
Trem Y Don, Llansteffan, Carmarthen, Wales, SA33 5HA

Director03 January 2020Active

People with Significant Control

Mr William Thomas Evans
Notified on:03 February 2023
Status:Active
Date of birth:January 1975
Nationality:British,Welsh
Country of residence:United Kingdom
Address:Derwendeg, Hafod Hedd, Saron, Llandysul, United Kingdom, SA44 5DR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr William Thomas Evans
Notified on:03 January 2020
Status:Active
Date of birth:January 1975
Nationality:British,Welsh
Country of residence:Wales
Address:Trem Y Don, Llansteffan, Carmarthen, Wales, SA33 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Heather Fay Williams
Notified on:03 January 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Derwendeg, Hafod Hedd, Saron, Llandysul, United Kingdom, SA44 5DR
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
2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-03Address

Change registered office address company with date old address new address.

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2024-01-03Officers

Change person director company with change date.

Download
2024-01-03Officers

Change person director company with change date.

Download
2024-01-03Persons with significant control

Change to a person with significant control.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-12Officers

Change person director company with change date.

Download
2023-02-03Persons with significant control

Notification of a person with significant control.

Download
2022-12-30Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Officers

Appoint person director company with name date.

Download
2022-05-02Officers

Change person director company with change date.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-10-11Officers

Appoint person director company with name date.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-15Address

Change registered office address company with date old address new address.

Download
2021-04-23Accounts

Change account reference date company previous extended.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-01-18Officers

Appoint person director company with name date.

Download
2021-01-18Officers

Termination secretary company with name termination date.

Download
2021-01-18Officers

Appoint person secretary company with name date.

Download
2020-12-14Resolution

Resolution.

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2020-12-14Change of name

Change of name community interest company.

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