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HENGOED HOLDINGS LIMITED

Company number 06091822

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2025	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 35 pages (35 pages) Download iXBRL
29 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 35 pages (35 pages)
25 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 36 pages (36 pages)
17 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 34 pages (34 pages)
09 Jul 2019	AP01	Appointment of Mrs Nicola Jayne Williams as a director on 1 July 2019	View PDF Appointment of Mrs Nicola Jayne Williams as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 35 pages (35 pages)
09 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	PSC04	Change of details for Mr Desmond Davies as a person with significant control on 25 October 2017	View PDF Change of details for Mr Desmond Davies as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	PSC07	Cessation of Spencer Davies as a person with significant control on 25 October 2017	View PDF Cessation of Spencer Davies as a person with significant control on 25 October 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2018	AA	Accounts for a medium company made up to 31 May 2017	View PDF Accounts for a medium company made up to 31 May 2017 - link opens in a new window - 34 pages (34 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 5	View PDF Statement of capital following an allotment of shares on 10 November 2017 GBP 5 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Feb 2017	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 35 pages (35 pages)
13 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 4	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 4 - link opens in a new window - 6 pages (6 pages)
02 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 24 pages (24 pages)
11 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 4	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 4 - link opens in a new window - 6 pages (6 pages)

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HENGOED HOLDINGS LIMITED

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