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Heart Of Wales Property Services Limited

Heart Of Wales Property Services Limited is a liquidation company incorporated on 23 March 2017 with the registered office located in London, Greater London. Heart Of Wales Property Services Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
10688295
Private limited company
Age
8 years
Incorporated 23 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 90 days
Dated 25 May 2024 (1 year 3 months ago)
Next confirmation dated 25 May 2025
Was due on 8 June 2025 (3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Learn more about Heart Of Wales Property Services Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 18 Jun 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
2
Lisa Oxley
Director • British • Lives in England • Born in Feb 1974
Phylip Rhys Davies
Director • Welsh • Lives in Wales • Born in Apr 1987
Nicole Jane Thomas
Director • British • Lives in Wales • Born in May 1967
Claire Diane Kershaw
Director • British • Lives in England • Born in Dec 1976
Nigel Kenneth Brinn
Director • British • Lives in Wales • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Pure Recycling Warwick Limited
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Kier International Limited
Lisa Oxley is a mutual person.
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Kier Overseas (Seventeen) Limited
Lisa Oxley is a mutual person.
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Kier International (Investments) Limited
Lisa Oxley is a mutual person.
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Kier Overseas (Nine) Limited
Lisa Oxley is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£755K
Increased by £76K (+11%)
Turnover
£171K
Decreased by £11.73M (-99%)
Employees
Unreported
Decreased by 122 (-100%)
Total Assets
£797K
Decreased by £218K (-21%)
Total Liabilities
-£843K
Decreased by £651K (-44%)
Net Assets
-£46K
Increased by £433K (-90%)
Debt Ratio (%)
106%
Decreased by 41.42% (-28%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
2 Months Ago on 18 Jun 2025
Inspection Address Changed
2 Months Ago on 18 Jun 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Declaration of Solvency
2 Months Ago on 11 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 11 Jun 2025
Registered Address Changed
11 Months Ago on 27 Sep 2024
Claire Diane Kershaw Resigned
1 Year Ago on 6 Sep 2024
John Andrew Large Resigned
1 Year Ago on 6 Sep 2024
Phylip Rhys Davies Resigned
1 Year 1 Month Ago on 30 Jul 2024
Nigel Kenneth Brinn Resigned
1 Year 1 Month Ago on 30 Jul 2024
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Get Credit Report
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Documents
Register(s) moved to registered inspection location 2nd Floor, Optimum House Clippers Quary, Salford England M50 3XP
Submitted on 18 Jun 2025
Register inspection address has been changed from Tempsford Hall Sandy Bedfordshire SG19 2BD England to 2nd Floor, Optimum House Clippers Quary, Salford England M50 3XP
Submitted on 18 Jun 2025
Declaration of solvency
Submitted on 11 Jun 2025
Registered office address changed from 2nd Floor, Optimum House Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 11 June 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Appointment of a voluntary liquidator
Submitted on 11 Jun 2025
Solvency Statement dated 23/12/24
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 24 Dec 2024
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
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Repayment History
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