PARC HAFAN LIMITED

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

This company is commonly known as Parc Hafan Limited. The company was founded 21 years ago and was given the registration number 04525540. The firm's registered office is in DYFED. You can find them at 24 Parc Hafan, Newcastle Emlyn, Dyfed, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PARC HAFAN LIMITED
Company Number	:	04525540
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	24 Parc Hafan, Newcastle Emlyn, Dyfed, SA38 9AR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24 Parc Hafan, Newcastle Emlyn, SA38 9AR	Secretary	04 September 2002	Active
24 Parc Hafan, Newcastle Emlyn, SA38 9AR	Director	04 September 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	04 September 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	04 September 2002	Active

People with Significant Control

Mrs Julia Ann Den Hartog
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Country of residence	:	Wales
Address	:	24, Parc Hafan, Newcastle Emlyn, Wales, SA38 9AR
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr Dirk Den Hartog
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1950
Nationality	:	Dutch
Country of residence	:	Wales
Address	:	24, Parc Hafan, Newcastle Emlyn, Wales, SA38 9AR
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control 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

Date	Category	Description
2023-09-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-26	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-01	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-06	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-16	Accounts	Change account reference date company previous extended.	Download
2018-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-24	Confirmation statement	Confirmation statement with updates.	Download
2017-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2017-09-13	Confirmation statement	Confirmation statement with no updates.	Download
2016-09-27	Accounts	Accounts with accounts type total exemption small.	Download
2016-09-15	Confirmation statement	Confirmation statement with updates.	Download
2015-09-23	Accounts	Accounts with accounts type total exemption small.	Download
2015-09-06	Annual return	Annual return company with made up date full list shareholders.	Download
2014-09-29	Accounts	Accounts with accounts type total exemption small.	Download
2014-09-16	Annual return	Annual return company with made up date full list shareholders.	Download
2013-09-26	Accounts	Accounts with accounts type total exemption small.	Download
2013-09-06	Annual return	Annual return company with made up date full list shareholders.	Download
2012-10-28	Annual return	Annual return company with made up date full list shareholders.	Download
2012-09-24	Accounts	Accounts with accounts type total exemption small.	Download