Hengoed Holdings Limited
Company Profile
live
MediumHengoed Holdings Limited
06091822•Private Limited With Share Capital
5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, SA79FG
Get Full Access
Incorporated
08/02/2007
Company Age
19 years
Directors
5
Employees
341
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hengoed Holdings Limited (06091822) is a private limited with share capital incorporated on 08/02/2007 (19 years old) and registered in swansea, SA79FG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 08/02/2007
SA79FG
341 employees
Financial Overview
Total Assets
£26.49M
Liabilities
£10.22M
Net Assets
£16.28M
Turnover
£13.95M
Cash
£2.80M
Key Metrics
341
Employees
5
Directors
2
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Accounts With Accounts Type Medium
Category:Accounts
Date:23-01-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Resolution
Category:Resolution
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Legacy
Category:Mortgage
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Capital
Date:18-12-2008
Legacy
Category:Accounts
Date:05-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Officers
Date:14-03-2007
Incorporation Company
Category:Incorporation
Date:08-02-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date24/02/2026
Latest Accounts31/05/2025
Trading Addresses
5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, West Glamorgan, SA79FG
Related Companies
7
Contact
01792797265management@hengoedcourt.co.ukhengoedcourt.co.uk
5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, SA79FG