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Hengoed Holdings Limited

Hengoed Holdings Limited is an active company incorporated on 8 February 2007 with the registered office located in Swansea, West Glamorgan. Hengoed Holdings Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06091822
Private limited company
Age
18 years
Incorporated 8 February 2007
Size
Unreported
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about Hengoed Holdings Limited
Contact Update Details
Address
5 New Mill Court, Phoenix Way
Enterprise Park
Swansea
W Glamorgan
SA7 9FG
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Spencer Davies
Director • Secretary • British • Lives in Wales • Born in Oct 1974
Mr Desmond Davies
Director • PSC • British • Lives in Wales • Born in Apr 1945
Mrs Nicola Jayne Williams
Director • General Manager • British • Lives in Wales • Born in Oct 1971
Mr Timothy Evan Williams
Director • British • Lives in Wales • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hengoed Court Care Home Limited
Mrs Nicola Jayne Williams, Spencer Davies, and 2 more are mutual people.
Active
Hengoed Park (Swansea) Limited
Mrs Nicola Jayne Williams, Spencer Davies, and 2 more are mutual people.
Active
Hengoed Court Limited
Spencer Davies, Mr Desmond Davies, and 1 more are mutual people.
Active
Inkwall Limited
Spencer Davies and Mr Desmond Davies are mutual people.
Active
Hengoed Davies Limited
Spencer Davies and Mr Desmond Davies are mutual people.
Active
Cefn Hengoed Park
Spencer Davies and Mr Timothy Evan Williams are mutual people.
Active
Hengoed Manor Limited
Mr Desmond Davies is a mutual person.
Active
TNW Care Solutions Limited
Mrs Nicola Jayne Williams and Mr Timothy Evan Williams are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£3.22M
Increased by £2.84M (+744%)
Turnover
£12.84M
Increased by £1.88M (+17%)
Employees
332
Increased by 41 (+14%)
Total Assets
£23.82M
Increased by £3.92M (+20%)
Total Liabilities
-£9.65M
Increased by £2.05M (+27%)
Net Assets
£14.17M
Increased by £1.87M (+15%)
Debt Ratio (%)
40%
Increased by 2.32% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Group Accounts Submitted
9 Months Ago on 10 Jan 2025
Group Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Group Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Group Accounts Submitted
3 Years Ago on 14 Feb 2022
Confirmation Submitted
4 Years Ago on 25 Feb 2021
Group Accounts Submitted
4 Years Ago on 10 Feb 2021
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Get Credit Report
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 20 Feb 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 10 Jan 2025
Group of companies' accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 16 Feb 2024
Group of companies' accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 9 Feb 2023
Confirmation statement made on 8 February 2022 with no updates
Submitted on 15 Feb 2022
Group of companies' accounts made up to 31 May 2021
Submitted on 14 Feb 2022
Confirmation statement made on 8 February 2021 with no updates
Submitted on 25 Feb 2021
Group of companies' accounts made up to 31 May 2020
Submitted on 10 Feb 2021
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Repayment History
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