Penygroes Holdings Limited

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Penygroes Holdings Limited

07925113•Private Limited With Share Capital

Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL95BG
Website

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Incorporated

26/01/2012

Company Age

14 years

Directors

1

Employees

1

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Penygroes Holdings Limited (07925113) is a private limited with share capital incorporated on 26/01/2012 (14 years old) and registered in hertfordshire, AL95BG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 26/01/2012
AL95BG
1 employees

Financial Overview

Total Assets

£1.6K

Liabilities

£12.9K

Net Assets

£-11.3K

Cash

£0

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
P
paul cairns
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

52
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2012
Legacy
Category:Capital
Date:01-02-2012
Legacy
Category:Insolvency
Date:01-02-2012
Resolution
Category:Resolution
Date:01-02-2012
Incorporation Company
Category:Incorporation
Date:26-01-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

Broad House, 1 The Broadway, Hatfield, AL95BGRegistered

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Contact

penygroes.uk
Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL95BG