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HOURGLASS (WALES) LIMITED

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

This company is commonly known as Hourglass (wales) Limited. The company was founded 21 years ago and was given the registration number 04434668. The firm's registered office is in AMMANFORD. You can find them at Castle House, High Street, Ammanford, Carmarthenshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HOURGLASS (WALES) LIMITED
Company Number:04434668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Castle House, High Street, Ammanford, Carmarthenshire, SA18 2NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23 Abernant Centre For Enterprise, Pontardawe Road, Pontardawe, Swansea, Wales, SA8 4SX

Secretary09 May 2002Active
2, Ffordd Brynheulog, Pontardawe, Swansea, SA8 4JG

Director09 May 2002Active
Castle House, High Street, Ammanford, SA18 2NB

Director28 March 2024Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary09 May 2002Active
1 Golwg Y Cwm, Cwmgors, Ammanford, SA18 1RS

Director09 May 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director09 May 2002Active

People with Significant Control

Mr Martin Hanford
Notified on:01 June 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Castle House, Ammanford, SA18 2NB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Capital

Capital allotment shares.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type unaudited abridged.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type unaudited abridged.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type unaudited abridged.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-06-17Officers

Change person secretary company with change date.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type unaudited abridged.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type unaudited abridged.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2015-12-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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