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Hurns Mineral Water Co. Limited

Hurns Mineral Water Co. Limited is an active company incorporated on 21 April 1966 with the registered office located in Swansea, West Glamorgan. Hurns Mineral Water Co. Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00877361
Private limited company
Age
59 years
Incorporated 21 April 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ty Caer Wyr, Charter Court, Phoenix Way
Enterprise Park
Swansea
SA7 9FS
Wales
Address changed on 5 Jun 2025 (5 months ago)
Previous address was 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales
Telephone
01792560020
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1967
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in Wales • Born in Nov 1957
Ms Constance Patricia Parry
PSC • British • Lives in Wales • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Clyne Property Enterprises Limited
Claire Frances Parry, Constance Patricia Parry, and 1 more are mutual people.
Active
The Hurns Beer Co. Limited
Claire Frances Parry, Constance Patricia Parry, and 1 more are mutual people.
Active
William Parry & Co Limited
William Thomas Parry is a mutual person.
Active
Overglass Limited
William Thomas Parry is a mutual person.
Active
Geared Financial Products Limited
William Thomas Parry is a mutual person.
Active
Bpo Insolvency Limited
William Thomas Parry is a mutual person.
Active
Hurns Brewing Company Ltd
Claire Frances Parry, Constance Patricia Parry, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£724.04K
Increased by £72.34K (+11%)
Total Liabilities
-£134.92K
Decreased by £9.05K (-6%)
Net Assets
£589.12K
Increased by £81.39K (+16%)
Debt Ratio (%)
19%
Decreased by 3.46% (-16%)
Latest Activity
Registered Address Changed
5 Months Ago on 5 Jun 2025
Charge Satisfied
7 Months Ago on 7 Apr 2025
Charge Satisfied
7 Months Ago on 7 Apr 2025
Charge Satisfied
7 Months Ago on 7 Apr 2025
Registered Address Changed
8 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Ty Caer Wyr, Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 5 June 2025
Submitted on 5 Jun 2025
Change of share class name or designation
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Satisfaction of charge 008773610009 in full
Submitted on 7 Apr 2025
Satisfaction of charge 6 in full
Submitted on 7 Apr 2025
Satisfaction of charge 5 in full
Submitted on 7 Apr 2025
Registered office address changed from Hurns House the Kingsway Fforestfach Industrial Estate, Fforestfach Swansea SA5 4AE United Kingdom to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 11 March 2025
Submitted on 11 Mar 2025
Second filing of Confirmation Statement dated 31 December 2017
Submitted on 7 Jan 2025
Repayment History
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