Heol Hir (cardiff) Management Company Limited in Groeswen CARDIFF

Heol Hir (cardiff) Management Company Limited CARDIFF

Founded in 2008, Heol Hir (cardiff) Management Company, classified under reg no. 06656375 is an active company. Currently registered at Ffynnon Wen Farm CF15 7UU, Cardiff the company has been in the business for sixteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - Benjamin E., appointed on 26 January 2015. In addition, a secretary was appointed - Benjamin E., appointed on 25 January 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heol Hir (cardiff) Management Company Limited Address / Contact

Office Address	Ffynnon Wen Farm
Office Address2	Groeswen
Town	Cardiff
Post code	CF15 7UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06656375
Date of Incorporation	Fri, 25th Jul 2008
Industry	Combined facilities support activities
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Benjamin E.

Position: Director

Appointed: 26 January 2015

Benjamin E.

Position: Secretary

Appointed: 25 January 2015

Derek C.

Position: Director

Appointed: 14 July 2012

Resigned: 25 January 2015

Derek C.

Position: Secretary

Appointed: 12 January 2012

Resigned: 25 January 2015

Dennis C.

Position: Secretary

Appointed: 25 July 2008

Resigned: 12 January 2012

Ernest A.

Position: Director

Appointed: 25 July 2008

Resigned: 01 October 2018

Dennis C.

Position: Director

Appointed: 25 July 2008

Resigned: 12 January 2012

Swift Incorporations Limited

Position: Secretary

Appointed: 25 July 2008

Resigned: 25 July 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Ben E. This PSC has significiant influence or control over the company,.

Ben E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	544		17		998	1 491
Net Assets Liabilities	962	158	559	338	321

Other
Average Number Employees During Period	2	2	2	1	1	1
Creditors	206	491	251	496	677	318
Net Current Assets Liabilities	962	158	559	338	321	1 173
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	624	649	793	834	998
Total Assets Less Current Liabilities					321	1 173

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 5th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 5th, January 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 1, 2023 filed on: 2nd, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 1, 2022 filed on: 7th, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 12th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 1, 2021 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 15th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 1, 2020 filed on: 4th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 14th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 1, 2019 filed on: 3rd, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 29th, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates November 1, 2018 filed on: 1st, November 2018	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: October 1, 2018 filed on: 1st, October 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 12th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 25, 2018 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 28th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 25, 2017 filed on: 28th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2016 filed on: 20th, September 2016	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates July 25, 2016 filed on: 25th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2015 filed on: 17th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to July 25, 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 30, 2015: 5.00 GBP	capital
AD01	Registered office address changed from 65 Bryncyn Cardiff CF23 7BJ to Ffynnon Wen Farm Groeswen Cardiff CF15 7UU on February 24, 2015 filed on: 24th, February 2015	address	Free Download (1 page)
AP03	On January 25, 2015 - new secretary appointed filed on: 24th, February 2015	officers	Free Download (2 pages)
AP01	On January 26, 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 9th, February 2015	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on January 25, 2015 filed on: 26th, January 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: January 25, 2015 filed on: 26th, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to July 25, 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 20, 2014: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 24th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to July 25, 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 11th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 25, 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (6 pages)
AP01	On August 20, 2012 new director was appointed. filed on: 20th, August 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 25th, April 2012	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on January 12, 2012 filed on: 12th, January 2012	officers	Free Download (1 page)
AD01	Company moved to new address on January 12, 2012. Old Address: Flat 5 20 Heol Hir Llanishen Cardiff South Glamorgan CF14 5AE filed on: 12th, January 2012	address	Free Download (1 page)
AP03	On January 12, 2012 - new secretary appointed filed on: 12th, January 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 12, 2012 filed on: 12th, January 2012	officers	Free Download (1 page)
AR01	Annual return made up to July 25, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 27th, April 2011	accounts	Free Download (2 pages)
CH01	On July 25, 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH01	On July 25, 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH01	On July 25, 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 25, 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 8th, June 2010	accounts	Free Download (2 pages)
363a	Annual return made up to August 17, 2009 filed on: 17th, August 2009	annual return	Free Download (4 pages)
288b	On August 1, 2008 Appointment terminated secretary filed on: 1st, August 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2008	incorporation	Free Download (20 pages)

Heol Hir (cardiff) Management Company Limited CARDIFF

Heol Hir (cardiff) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Benjamin E.

Benjamin E.

Derek C.

Derek C.

Dennis C.

Ernest A.

Dennis C.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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