HENGOED HOLDINGS LIMITED
5 NEW MILL COURT, PHOENIX WAY, ENTERPRISE PARK, SWANSEA SA7 9FG- Active
- Private Limited Company
- Company No. 06091822
- Last Updated: 01 Mar 2024
Company Profile
HENGOED HOLDINGS LIMITED was incorporated on Thursday, February 8, 2007 as a Private Limited Company with registered address in SWANSEA. HENGOED HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 9 months.
| Name | HENGOED HOLDINGS LIMITED |
|---|---|
| Company number | 06091822 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW MILL COURT, PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FG |
|---|---|
| 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 Desmond Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Spencer Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HENGOED HOLDINGS LIMITED | 08 Feb 2007 |