Hengoed Davies Limited in Swansea Enterprise Park SWANSEA

Hengoed Davies Limited SWANSEA

Founded in 2007, Hengoed Davies, classified under reg no. 06129556 is an active company. Currently registered at 5 New Mill Court SA7 9FG, Swansea the company has been in the business for seventeen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

There is a single director in the company at the moment - Desmond D., appointed on 27 February 2007. In addition, a secretary was appointed - Spencer D., appointed on 27 February 2007. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Hengoed Davies Limited Address / Contact

Office Address	5 New Mill Court
Office Address2	Swansea Enterprise Park
Town	Swansea
Post code	SA7 9FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06129556
Date of Incorporation	Tue, 27th Feb 2007
Industry	Construction of commercial buildings
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (82 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Desmond D.

Position: Director

Appointed: 27 February 2007

Spencer D.

Position: Secretary

Appointed: 27 February 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Desmond D. This PSC and has 75,01-100% shares.

Desmond D.

Notified on	27 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	290 361	354 244	347 546
Net Assets Liabilities	31 207	33 874	-48 454

Other
Average Number Employees During Period	1	1	1
Creditors	706 265	767 799	919 507
Fixed Assets	447 111	447 429	4 630 500
Net Current Assets Liabilities	-415 904	-413 555	-3 759 447
Total Assets Less Current Liabilities	31 207	33 874	871 053

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-02-27 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-02-27 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 27th, February 2023	accounts	Free Download (3 pages)
MR01	Registration of charge 061295560002, created on 2022-06-17 filed on: 22nd, June 2022	mortgage	Free Download (49 pages)
MR01	Registration of charge 061295560003, created on 2022-06-17 filed on: 22nd, June 2022	mortgage	Free Download (49 pages)
MR01	Registration of charge 061295560001, created on 2022-06-09 filed on: 20th, June 2022	mortgage	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-02-27 filed on: 4th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 24th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-02-27 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 10th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-27 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 13th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-27 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 31st, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-27 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 23rd, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 15th, March 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-02-27 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to 2016-02-27 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-02: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 1st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-27 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-02: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 5th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-27 with full list of members filed on: 7th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 26th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-02-27 with full list of members filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 20th, February 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Harris Bassett & Co 5 New Mill Court, Phoenix Way Enterprise Park, Swansea W Glamorgan SA7 9FG on 2012-03-22 filed on: 22nd, March 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-02-27 with full list of members filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 21st, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-02-27 with full list of members filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 6th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-27 with full list of members filed on: 2nd, March 2010	annual return	Free Download (4 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 2nd, March 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 24th, February 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 3rd, March 2009	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 11th, December 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 29/02/2008 to 31/05/2008 filed on: 2nd, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 27th, February 2007	incorporation	Free Download (12 pages)

Hengoed Davies Limited SWANSEA

Hengoed Davies Limited Address / Contact

Company Information / Profile

Company staff

Desmond D.

Spencer D.

People with significant control

Annual reports financial information

Company filings

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