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Companies House/Swansea/Company profile

HENGOED HOLDINGS LIMITED

Active
06091822·incorporated 2007-02-08

HENGOED HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 February 2007 at Companies House (number 06091822; OpenRegistry canonical ID GB-06091822-hengoed-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 13,112 active companies registered in Swansea, W Glamorgan (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-08
Registered Address
5 NEW MILL COURT, PHOENIX WAY, ENTERPRISE PARK, SWANSEA, W GLAMORGAN, SA7 9FG
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HENGOED HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Desmond Davies born 1945 resident in Wales, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Spencer Davies born 1974 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-10-25.
    • Owns 25–50% of shares

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