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Hendre Coed Limited

Hendre Coed Limited is an active company incorporated on 2 May 1969 with the registered office located in Birkenhead, Merseyside. Hendre Coed Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00953397
Private limited company
Age
56 years
Incorporated 2 May 1969
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Same address for the past 11 years
Telephone
01341280597
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1949
Director • British • Lives in Wales • Born in Jan 1948
Director • British • Lives in Wales • Born in Sep 1976
Mrs Jane Louise Thomas
PSC • British • Lives in Wales • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Fleece Limited
Diana Hallard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.7K
Decreased by £74.06K (-96%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£3.09M
Increased by £116.35K (+4%)
Total Liabilities
-£1.23M
Increased by £112.14K (+10%)
Net Assets
£1.86M
Increased by £4.21K (0%)
Debt Ratio (%)
40%
Increased by 2.21% (+6%)
Latest Activity
Amended Full Accounts Submitted
28 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
New Charge Registered
2 Months Ago on 28 Aug 2025
Charge Satisfied
4 Months Ago on 16 Jul 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Mrs Jane Louise Thomas (PSC) Details Changed
1 Year Ago on 12 Nov 2024
Mrs Diana Hallard Details Changed
4 Years Ago on 9 Oct 2021
Mrs Diana Hallard Details Changed
4 Years Ago on 9 Oct 2021
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 009533970007 in full
Submitted on 29 Sep 2025
Satisfaction of charge 009533970008 in full
Submitted on 29 Sep 2025
Registration of charge 009533970009, created on 28 August 2025
Submitted on 29 Aug 2025
Satisfaction of charge 5 in full
Submitted on 16 Jul 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 12 Feb 2025
Change of details for Mrs Jane Louise Thomas as a person with significant control on 12 November 2024
Submitted on 7 Jan 2025
Director's details changed for Mrs Diana Hallard on 9 October 2021
Submitted on 2 Oct 2024
Secretary's details changed for Mrs Diana Hallard on 9 October 2021
Submitted on 2 Oct 2024
Repayment History
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