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Hengoed Davies Limited

Hengoed Davies Limited is an active company incorporated on 27 February 2007 with the registered office located in Swansea, West Glamorgan. Hengoed Davies Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06129556
Private limited company
Age
18 years
Incorporated 27 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
HARRIS BASSETT LIMITED
5 New Mill Court
Swansea Enterprise Park
Swansea
SA7 9FG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • British • Lives in Wales • Born in Oct 1974
Director • British • Lives in Wales • Born in Apr 1945
Ms Angela Lynne Davies
PSC • British • Lives in Wales • Born in Apr 1967
Mrs Nicola Jayne Williams
PSC • British • Lives in Wales • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hengoed Court Care Home Limited
Spencer Davies and Mr Desmond Davies are mutual people.
Active
Hengoed Holdings Limited
Spencer Davies and are mutual people.
Active
Inkwall Limited
Spencer Davies and Mr Desmond Davies are mutual people.
Active
Hengoed Park (Swansea) Limited
Spencer Davies and Mr Desmond Davies are mutual people.
Active
Hengoed Court Limited
Spencer Davies and Mr Desmond Davies are mutual people.
Active
Cefn Hengoed Park
Spencer Davies is a mutual person.
Active
Hengoed Manor Limited
Mr Desmond Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.11M
Increased by £1.13M (+23%)
Total Liabilities
-£6.24M
Increased by £1.21M (+24%)
Net Assets
-£128.63K
Decreased by £80.17K (+165%)
Debt Ratio (%)
102%
Increased by 1.13% (+1%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Nicola Jayne Williams (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
Spencer Davies (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
Angela Lynne Davies (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
Desmond Davies (PSC) Resigned
1 Year 4 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 10 Jan 2025
Notification of Nicola Jayne Williams as a person with significant control on 26 April 2024
Submitted on 11 Nov 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Notification of Angela Lynne Davies as a person with significant control on 26 April 2024
Submitted on 11 Nov 2024
Notification of Spencer Davies as a person with significant control on 26 April 2024
Submitted on 11 Nov 2024
Cessation of Desmond Davies as a person with significant control on 26 April 2024
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 19 April 2024
Submitted on 15 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 22 Apr 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 1 Mar 2024
Confirmation statement made on 27 February 2023 with no updates
Submitted on 28 Feb 2023
Repayment History
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