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North Wales Highway Services Limited

North Wales Highway Services Limited is an active company incorporated on 1 October 2008 with the registered office located in Bangor, Gwynedd. North Wales Highway Services Limited was registered 17 years ago.
Status
Active
Active since 6 years ago
Company No
06712188
Private limited company
Age
17 years
Incorporated 1 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 27 days
Dated 18 December 2024 (1 year 1 month ago)
Next confirmation dated 18 December 2025
Was due on 1 January 2026 (27 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about North Wales Highway Services Limited
Contact
Address
Hogan House Tai'R Ffynnon Works
Cyttir Lane
Bangor
Gwynedd
LL57 4DA
Same address since incorporation
Telephone
01248 353595
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Vernon Evans
Director • Secretary • British • Lives in Wales • Born in May 1961
Mr Kevin Hogan
PSC • Director • Welsh • Lives in Wales • Born in Feb 1971
David Gordon Morris
Director • British • Lives in UK • Born in Apr 1957
James Anthony Hogan
Director • Welsh • Lives in Wales • Born in Apr 1975
Terence Hogan
Director • Welsh • Lives in Wales • Born in Apr 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hogan (Holdings) Ltd
Vernon Evans, James Anthony Hogan, and 3 more are mutual people.
Active
Hogan Aggregates Ltd
Vernon Evans, James Anthony Hogan, and 2 more are mutual people.
Active
Hogan (Asphalt) Ltd
Vernon Evans, James Anthony Hogan, and 2 more are mutual people.
Active
Hogan (Concrete) Ltd
Vernon Evans, James Anthony Hogan, and 2 more are mutual people.
Active
Hogan (Construction) Ltd
Vernon Evans, James Anthony Hogan, and 2 more are mutual people.
Active
Combined Properties Limited
James Anthony Hogan and Kevin Hogan are mutual people.
Active
Castle Property Investment Holdings Limited
Peter Hogan and Terence Hogan are mutual people.
Active
Iformis Limited
Vernon Evans and Kevin Hogan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£425.36K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£425.36K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 13 Jan 2026
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Oct 2024
Colin Hogan Resigned
1 Year 3 Months Ago on 11 Oct 2024
Full Accounts Submitted
2 Years Ago on 4 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 Oct 2023
Full Accounts Submitted
3 Years Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
4 Years Ago on 29 Dec 2021
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 13 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 13 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 13 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 13 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 26 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Colin Hogan as a director on 11 October 2024
Submitted on 21 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
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Repayment History
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