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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
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Hogan House Tai'R Ffynnon Works
Cyttir Lane
Bangor
Gwynedd
LL57 4DA
Same address since incorporation
Telephone
01248 353595
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in Wales • Born in May 1961
PSC • Director • Welsh • Lives in Wales • Born in Feb 1971 • Managing Director
Director • Welsh • Lives in Wales • Born in Feb 1946
Director • Welsh • Lives in Wales • Born in Apr 1947
Director • British • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Hogan (Holdings) Ltd
Mr David Gordon Morris, Kevin Hogan, and 3 more are mutual people.
Active
Hogan Aggregates Ltd
Mr David Gordon Morris, Kevin Hogan, and 2 more are mutual people.
Active
Hogan (Asphalt) Ltd
Mr David Gordon Morris, Kevin Hogan, and 2 more are mutual people.
Active
Hogan (Concrete) Ltd
Mr David Gordon Morris, Kevin Hogan, and 2 more are mutual people.
Active
Hogan (Construction) Ltd
Mr David Gordon Morris, Kevin Hogan, and 2 more are mutual people.
Active
Castle Property Investment Holdings Limited
Mr Peter Hogan, Colin Hogan, and 1 more are mutual people.
Active
Combined Properties Limited
Kevin Hogan and Mr James Anthony Hogan are mutual people.
Active
Iformis Limited
Kevin Hogan and Mr Vernon Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£425.36K
Increased by £5.25K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£425.36K
Increased by £5.25K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Colin Hogan Resigned
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
Confirmation Submitted
4 Years Ago on 13 Oct 2021
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Documents
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
Confirmation statement made on 1 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 1 October 2022 with no updates
Submitted on 3 Oct 2022
Full accounts made up to 31 March 2021
Submitted on 29 Dec 2021
Repayment History
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