Founded in 2014, Hendre Owen, classified under reg no. 08977188 is an active company. Currently registered at Hendre Owen Farm SA13 3HE, Port Talbot the company has been in the business for ten years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.
The firm has one director. Richard M., appointed on 3 April 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hendre Owen Farm |
| Office Address2 | Duffryn Rhondda |
| Town | Port Talbot |
| Post code | SA13 3HE |
| Country of origin | United Kingdom |
| Registration Number | 08977188 |
| Date of Incorporation | Thu, 3rd Apr 2014 |
| Industry | Farm animal boarding and care |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 03 April 2014
The list of PSCs that own or control the company consists of 4 names. As BizStats established, there is Richard M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lisa M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Leah M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Richard M.
| Notified on | 2 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lisa M.
| Notified on | 11 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leah M.
| Notified on | 2 May 2016 |
| Ceased on | 8 November 2022 |
| Nature of control: |
significiant influence or control |
Carly M.
| Notified on | 2 May 2016 |
| Ceased on | 8 November 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 302 403 | 300 209 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 3 003 | 141 | |||||||
| Cash Bank On Hand | 141 | 1 378 | 1 108 | 2 032 | 2 836 | 2 542 | 4 452 | 6 374 | |
| Current Assets | 3 003 | 689 | 1 378 | 2 608 | 3 532 | 4 336 | 5 042 | 6 952 | 8 874 |
| Debtors | 548 | 1 500 | 1 500 | 1 500 | 2 500 | 2 500 | 2 500 | ||
| Net Assets Liabilities | 231 031 | 228 978 | |||||||
| Other Debtors | 548 | ||||||||
| Property Plant Equipment | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | ||
| Tangible Fixed Assets | 300 000 | 300 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | |||||||
| Profit Loss Account Reserve | 2 400 | 206 | |||||||
| Shareholder Funds | 302 403 | 300 209 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Creditors | 480 | 480 | 480 | 603 | 756 | 890 | 921 | 4 896 | |
| Creditors Due Within One Year | 600 | 480 | |||||||
| Net Current Assets Liabilities | 2 403 | 209 | 898 | 2 128 | 2 929 | 3 580 | 4 152 | 6 031 | 3 978 |
| Number Shares Allotted | 3 | 3 | |||||||
| Other Creditors | 480 | 480 | 480 | 480 | 480 | 480 | 480 | 4 406 | |
| Other Taxation Social Security Payable | 123 | 276 | 410 | 441 | 490 | ||||
| Par Value Share | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 75 000 | 75 000 | |||||||
| Revaluation Reserve | 300 000 | 300 000 | |||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 300 000 | ||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 300 000 | ||||||||
| Total Assets Less Current Liabilities | 302 403 | 300 209 | 300 898 | 302 128 | 302 929 | 303 580 | 304 152 | 306 031 | 303 978 |
| Trade Debtors Trade Receivables | 1 500 | 1 500 | 1 500 | 2 500 | 2 500 | 2 500 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2022/11/08 filed on: 4th, January 2024 |
persons with significant control | Free Download (2 pages) |
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