Active
Company Information for HENGOED DAVIES LIMITED
HARRIS BASSETT LIMITED, 5 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG,
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Company Registration Number
06129556
Private Limited Company
Active |
Company Name | |
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HENGOED DAVIES LIMITED | |
Legal Registered Office | |
HARRIS BASSETT LIMITED 5 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Other companies in SA7 | |
Company Number | 06129556 | |
---|---|---|
Company ID Number | 06129556 | |
Date formed | 2007-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-02-27 | |
Return next due | 2025-03-13 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-22 10:02:31 |
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Officer | Role | Date Appointed |
---|---|---|
SPENCER DAVIES |
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DESMOND DAVIES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENGOED HOLDINGS LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
HENGOED MANOR LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
HENGOED COURT LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
HENGOED PARK (SWANSEA) LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
HENGOED HOLDINGS LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
HENGOED COURT CARE HOME LIMITED | Director | 2005-06-03 | CURRENT | 1995-12-06 | Active | |
INKWALL LIMITED | Director | 2002-12-01 | CURRENT | 2002-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061295560003 | |
REGISTRATION OF A CHARGE / CHARGE CODE 061295560001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061295560001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/12 FROM C/O Harris Bassett & Co 5 New Mill Court, Phoenix Way Enterprise Park, Swansea W Glamorgan SA7 9FG | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SPENCER DAVIES on 2009-10-01 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/02/09; full list of members | |
353 | Location of register of members | |
288c | Secretary's change of particulars / spencer davies / 01/06/2008 | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 29/02/2008 TO 31/05/2008 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HENGOED DAVIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |