Hafren Dyfrdwy Cyfyngedig

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Hafren Dyfrdwy Cyfyngedig

03527628Private Limited With Share Capital

Packsaddle Wrexham Road, Rhostyllen, Wrexham, LL144EH
Incorporated

13/03/1998

Company Age

28 years

Directors

8

Employees

226

SIC Code

36000

Risk

very low risk

Company Overview

Registration, classification & business activity

Hafren Dyfrdwy Cyfyngedig (03527628) is a private limited with share capital incorporated on 13/03/1998 (28 years old) and registered in wrexham, LL144EH. The company operates under SIC code 36000 and is classified as Medium.

Private Limited With Share Capital
SIC: 36000
Medium
Incorporated 13/03/1998
LL144EH
226 employees

Financial Overview

Total Assets

£324.25M

Liabilities

£182.66M

Net Assets

£141.59M

Turnover

£46.82M

Cash

£92.0K

Key Metrics

226

Employees

8

Directors

1

Shareholders

Board of Directors

5

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Miscellaneous
Category:Miscellaneous
Date:31-01-2025
Miscellaneous
Category:Miscellaneous
Date:31-01-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-01-2025
Memorandum Articles
Category:Incorporation
Date:21-01-2025
Resolution
Category:Resolution
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Legacy
Category:Miscellaneous
Date:08-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Court Order
Category:Miscellaneous
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Legacy
Category:Miscellaneous
Date:19-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Resolution
Category:Resolution
Date:07-11-2018
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
Category:Address
Date:05-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Resolution
Category:Resolution
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-01-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:02-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-05-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-05-2017
Change Sail Address Company With New Address
Category:Address
Date:07-04-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date12/07/2025
Latest Accounts31/03/2025

Trading Addresses

Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Clwyd, LL144EHRegistered

Contact

01978846946
Packsaddle Wrexham Road, Rhostyllen, Wrexham, LL144EH