Menna Overview
Here’s a quick overview of HENGOED HOLDINGS LIMITED 👀 — a Swansea, W Glamorgan based business that started in 2007.
HENGOED HOLDINGS LIMITED
- Company statusactive
- Company No06091822
- Age19 years 5 months Incorporated 8 February 2007
- Officers5
Address
5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, W Glamorgan, SA7 9FG
HENGOED HOLDINGS LIMITED is an active company incorporated on 8 February 2007 and based in Swansea, W Glamorgan. The company was registered 19 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 13 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Group
7 Years Ago on 24 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 09 Feb 2018
Change To A Person With Significant Control
8 Years Ago on 09 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 09 Feb 2018
Accounts With Accounts Type Medium
8 Years Ago on 23 Jan 2018
Capital Allotment Shares
8 Years Ago on 05 Jan 2018
Resolution
8 Years Ago on 16 Nov 2017
Accounts With Accounts Type Group
9 Years Ago on 14 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 13 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Feb 2016
Accounts With Accounts Type Group
10 Years Ago on 02 Feb 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Spencer | secretary | 08 Feb 2007 | |
| DAVIES, Desmond | director | Apr 1945 | 08 Feb 2007 |
| DAVIES, Spencer | director | Oct 1974 | 09 Feb 2007 |
| WILLIAMS, Nicola Jayne | director | Oct 1971 | 01 Jul 2019 |
| WILLIAMS, Timothy Evan | director | Sep 1971 | 01 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Spencer Davies | Oct 1974 | 06 Apr 2016 |
| Mr Desmond Davies | Apr 1945 | 06 Apr 2016 |
Related Companies
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DAVIES, Spencer, DAVIES, Desmond, WILLIAMS, Timothy Evan are mutual persons.
DAVIES, Spencer, DAVIES, Desmond, WILLIAMS, Nicola Jayne, WILLIAMS, Timothy Evan are mutual persons.
DAVIES, Spencer, DAVIES, Desmond are mutual persons.
DAVIES, Spencer, DAVIES, Desmond are mutual persons.
DAVIES, Spencer, DAVIES, Desmond, WILLIAMS, Nicola Jayne, WILLIAMS, Timothy Evan are mutual persons.
DAVIES, Desmond are mutual persons.
CEFN HENGOED PARK
DAVIES, Spencer, WILLIAMS, Timothy Evan are mutual persons.
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Here’s a quick overview of HENGOED HOLDINGS LIMITED 👀 — a Swansea, W Glamorgan based business that started in 2007.