HENGOED HOLDINGS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FG

Company number 06091822
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 5 NEW MILL COURT, PHOENIX WAY, ENTERPRISE PARK, SWANSEA, W GLAMORGAN, SA7 9FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 8 February 2017 with updates; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 4 . The most likely internet sites of HENGOED HOLDINGS LIMITED are www.hengoedholdings.co.uk, and www.hengoed-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Hengoed Holdings Limited is a Private Limited Company. The company registration number is 06091822. Hengoed Holdings Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Hengoed Holdings Limited is 5 New Mill Court Phoenix Way Enterprise Park Swansea W Glamorgan Sa7 9fg. . DAVIES, Spencer is a Secretary of the company. DAVIES, Desmond is a Director of the company. DAVIES, Spencer is a Director of the company. WILLIAMS, Timothy is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIES, Spencer
Appointed Date: 08 February 2007
Director
DAVIES, Desmond
Appointed Date: 08 February 2007
80 years old
Director
DAVIES, Spencer
Appointed Date: 09 February 2007
51 years old
Director
WILLIAMS, Timothy
Appointed Date: 01 December 2012
54 years old

Persons With Significant Control

Mr Desmond Davies
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Davies
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENGOED HOLDINGS LIMITED Events

14 Feb 2017
Group of companies' accounts made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4
02 Feb 2016
Group of companies' accounts made up to 31 May 2015
11 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4
...
... and 28 more events
05 Dec 2008
Accounting reference date extended from 28/02/2009 to 31/05/2009
07 Nov 2008
Accounts for a dormant company made up to 29 February 2008
20 Feb 2008
Return made up to 08/02/08; full list of members
14 Mar 2007
New director appointed
08 Feb 2007
Incorporation

HENGOED HOLDINGS LIMITED Charges

18 November 2014
Charge code 0609 1822 0006
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a being 8 acres or thereabouts of land…
18 November 2014
Charge code 0609 1822 0005
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 June 2014
Charge code 0609 1822 0004
Delivered: 27 June 2014
Status: Satisfied on 22 November 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0609 1822 0003
Delivered: 5 June 2014
Status: Satisfied on 22 November 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0609 1822 0002
Delivered: 5 June 2014
Status: Satisfied on 22 November 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 March 2013
Debenture
Delivered: 19 March 2013
Status: Satisfied on 22 November 2014
Persons entitled: Finance Wales Investments (8) Limited
Description: Fixed and floating charge over the undertaking and all…

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