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Heol Hir (Cardiff) Management Company Limited
Heol Hir (Cardiff) Management Company Limited is an active company incorporated on 25 July 2008 with the registered office located in Penarth, South Glamorgan. Heol Hir (Cardiff) Management Company Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
06656375
Private limited company
Age
17 years
Incorporated
25 July 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 November 2025
(2 months ago)
Next confirmation dated
1 November 2026
Due by
15 November 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(3 months remaining)
Learn more about Heol Hir (Cardiff) Management Company Limited
Contact
Update Details
Address
Absolute Property Management Solutions Ltd Avon House
19 Stanwell Road
Penarth
CF64 2EZ
United Kingdom
Address changed on
11 Nov 2025
(1 month ago)
Previous address was
Ffynnon Wen Farm Groeswen Cardiff CF15 7UU
Companies in CF64 2EZ
Telephone
02920755663
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Sharon ANN Leaves
Director • Retired • British • Lives in Wales • Born in Nov 1957
Valerie Djender
Director • Receptionist • Welsh • Lives in Wales • Born in Oct 1955
Absolute Property Management Solutions Ltd
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenlands (Penarth) Management Company Limited
Absolute Property Management Solutions Ltd is a mutual person.
Active
Mariners Heights Limited
Absolute Property Management Solutions Ltd is a mutual person.
Active
Alexandra Court (Penarth) Management Company Limited
Absolute Property Management Solutions Ltd is a mutual person.
Active
St David's Court Management Company Limited
Absolute Property Management Solutions Ltd is a mutual person.
Active
Halliard Court Ltd
Absolute Property Management Solutions Ltd is a mutual person.
Active
Hawthorn Gardens Management (Caerleon) Limited
Absolute Property Management Solutions Ltd is a mutual person.
Active
Meridian (Penarth Haven) Management Company Limited
Absolute Property Management Solutions Ltd is a mutual person.
Active
Ocean House Management Company Limited
Absolute Property Management Solutions Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£144
Increased by £144 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£378
Decreased by £1.11K (-75%)
Total Liabilities
-£299
Decreased by £19 (-6%)
Net Assets
£79
Decreased by £1.09K (-93%)
Debt Ratio (%)
79%
Increased by 57.77% (+271%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Registered Address Changed
1 Month Ago on 11 Nov 2025
Notification of PSC Statement
2 Months Ago on 29 Oct 2025
Ben Earing (PSC) Resigned
2 Months Ago on 29 Oct 2025
Absolute Property Management Solutions Ltd Appointed
2 Months Ago on 27 Oct 2025
Benjamin Earing Resigned
2 Months Ago on 27 Oct 2025
Benjamin Earing Resigned
2 Months Ago on 27 Oct 2025
Mrs Valerie Djender Appointed
2 Months Ago on 27 Oct 2025
Ms Sharon Ann Leaves Appointed
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
10 Months Ago on 26 Feb 2025
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 11 Nov 2025
Registered office address changed from Ffynnon Wen Farm Groeswen Cardiff CF15 7UU to Absolute Property Management Solutions Ltd Avon House 19 Stanwell Road Penarth CF64 2EZ on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Absolute Property Management Solutions Ltd as a secretary on 27 October 2025
Submitted on 30 Oct 2025
Appointment of Ms Sharon Ann Leaves as a director on 27 October 2025
Submitted on 29 Oct 2025
Cessation of Ben Earing as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mrs Valerie Djender as a director on 27 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Benjamin Earing as a secretary on 27 October 2025
Submitted on 29 Oct 2025
Notification of a person with significant control statement
Submitted on 29 Oct 2025
Termination of appointment of Benjamin Earing as a director on 27 October 2025
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 26 Feb 2025
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Repayment History
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