Founded in 2015, Hafod Corporate Services, classified under reg no. 09677962 is an active company. Currently registered at St. Hilary Court CF5 6ES, Cardiff the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-07-31. Since 2015-11-19 Hafod Corporate Services Limited is no longer carrying the name Hafod Resources.
At the moment there are 2 directors in the the company, namely Tracey H. and Jas B.. In addition one secretary - Jas B. - is with the firm. As of 2 May 2024, there were 6 ex directors - Peter M., Nigel J. and others listed below. There were no ex secretaries.
| Office Address | St. Hilary Court |
| Office Address2 | Copthorne Way |
| Town | Cardiff |
| Post code | CF5 6ES |
| Country of origin | United Kingdom |
| Registration Number | 09677962 |
| Date of Incorporation | Thu, 9th Jul 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 13 July 2020
Position: Secretary
Appointed: 26 June 2017
Position: Director
Appointed: 26 June 2017
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Jas B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is John W. This PSC owns 25-50% shares. Moving on, there is Ian W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Jas B.
| Notified on | 26 June 2017 |
| Nature of control: |
significiant influence or control |
John W.
| Notified on | 16 June 2016 |
| Ceased on | 11 June 2018 |
| Nature of control: |
25-50% shares |
Ian W.
| Notified on | 16 June 2016 |
| Ceased on | 26 June 2017 |
| Nature of control: |
25-50% shares |
| Hafod Resources | November 19, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-03-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 15th, November 2023 |
accounts | Free Download (2 pages) |
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