PARC HAFAN LIMITED
24 PARC HAFAN, NEWCASTLE EMLYN, DYFED SA38 9AR- Active
- Private Limited Company
- Company No. 04525540
- Last Updated: 01 Mar 2024
Company Profile
PARC HAFAN LIMITED was incorporated on Wednesday, September 4, 2002 as a Private Limited Company with registered address in DYFED. PARC HAFAN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 2 months and 10 days.
| Name | PARC HAFAN LIMITED |
|---|---|
| Company number | 04525540 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 PARC HAFAN NEWCASTLE EMLYN DYFED SA38 9AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dirk Den Hartog Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mrs Julia Ann Den Hartog Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PARC HAFAN LIMITED | 04 Sep 2002 |