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Heard Holdings Ltd

Heard Holdings Ltd is a dormant company incorporated on 22 August 2022 with the registered office located in Carmarthen, Dyfed. Heard Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
14309498
Private limited company
Age
3 years
Incorporated 22 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep30 Aug 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 August 2025
Due by 30 May 2026 (6 months remaining)
Address
Spilman Hotel
36 Spilman Street
Carmarthen
Carmarthenshire
SA31 1LQ
Wales
Address changed on 10 Oct 2025 (1 month ago)
Previous address was 7 Conduit Lane Carmarthen SA31 1LD Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Welsh • Lives in Wales • Born in May 1982
Director • Welsh • Lives in Wales • Born in Aug 1980
Mr Howell Rhys Davies
PSC • Welsh • Lives in Wales • Born in May 1982
Mr Evan John Davies
PSC • Welsh • Lives in Wales • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Spilman Hotel Holdings Ltd
Evan John Davies and Howell Rhys Davies are mutual people.
Active
Channex.Io Ltd
Evan John Davies is a mutual person.
Active
Spilman Hotel Ltd
Howell Rhys Davies is a mutual person.
Active
H D Capital Investment Ltd
Howell Rhys Davies is a mutual person.
Active
Howell Davies Electrical Limited
Howell Rhys Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
£50
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Evan John Davies Details Changed
1 Month Ago on 10 Oct 2025
Mr Howell Rhys Davies Details Changed
1 Month Ago on 10 Oct 2025
Mr Howell Rhys Davies (PSC) Details Changed
1 Month Ago on 10 Oct 2025
Mr Evan John Davies (PSC) Details Changed
1 Month Ago on 10 Oct 2025
Registered Address Changed
1 Month Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 30 Aug 2025
Accounting Period Shortened
5 Months Ago on 31 May 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 17 Nov 2024
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Documents
Registered office address changed from 7 Conduit Lane Carmarthen SA31 1LD Wales to Spilman Hotel 36 Spilman Street Carmarthen Carmarthenshire SA31 1LQ on 10 October 2025
Submitted on 10 Oct 2025
Change of details for Mr Evan John Davies as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Change of details for Mr Howell Rhys Davies as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Howell Rhys Davies on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Evan John Davies on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 30 August 2024
Submitted on 30 Aug 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 31 May 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Nov 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 17 Nov 2024
Repayment History
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