HAFOD RESOURCES LIMITED
HAFOD RESOURCES LIMITED is an active private limited company, incorporated on 2 October 1996. The nature of the business is Activities of head offices. The company's registered office is on Copthorne Way, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAFOD RESOURCES LIMITED has two previous names, the most recent of which was HAFOD CORPORATE SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 03258109 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/10/1996 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ST. HILARY COURT |
|---|---|
| Address Line 2 | COPTHORNE WAY |
| Post Town | CARDIFF |
| Postcode | CF5 6ES |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 16/10/2024 |
|---|---|
| Last Made Up Date | 02/10/2023 |
Return
| Next Due Date | 30/10/2016 |
|---|---|
| Last Made Up Date | 02/10/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 19/11/2015 onwards:
HAFOD RESOURCES LIMITED
From 02/05/2014 to 19/11/2015:
HAFOD CORPORATE SERVICES LIMITED
Prior to 02/05/2014:
THORNHILL CONSTRUCTION LIMITED
Directors
(The company's officers)
MRS TERESA MARIA BEGGS
(~57 year old British national)
ST HILARY COURT COPTHORNE WAY, CARDIFF, CF5 6ES, WALES
- Current Director
- Gives occupation as NON EXEC DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/07/2020
MR MOAWIA BIN-SUFYAN
(~42 year old British national)
ST. HILARY COURT COPTHORNE WAY, CARDIFF, CF5 6ES
- Current Director
- Gives occupation as BOARD MEMBER
- Usually resident in WALES
Appointed on 30/09/2022
MR CERI HUW BREEZE
(~67 year old British national)
ST. HILARY COURT COPTHORNE WAY, CARDIFF, CF5 6ES
- Current Director
- Gives occupation as BOARD MEMBER
- Usually resident in WALES
Appointed on 30/09/2022
MR NEIL DAVIES
(~48 year old British national)
ST. HILARY COURT COPTHORNE WAY, CARDIFF, CF5 6ES
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in WALES
Appointed on 15/07/2019
MS WILMA CHRISTINA DONNELLY
(~70 year old British national)
ST. HILARY COURT COPTHORNE WAY, CARDIFF, CF5 6ES
- Current Director
- Gives occupation as HEALTH
- Usually resident in WALES
Appointed on 15/07/2019
MRS DAWN BEVERLY JONES
(~58 year old British national)
ST. HILARY COURT COPTHORNE WAY, CARDIFF, CF5 6ES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 24/09/2018
MR MICHAEL ALEXANDE JONES
(~65 year old British national)
ST HILARY COURT COPTHORNE WAY, CULVERHOUSE CROSS, CARDIFF, CF5 6ES, WALES
- Current Director
- Gives occupation as RETIRED MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/07/2020
MR DAVID HUW MICHAEL
(~59 year old Welsh national)
ST. HILARY COURT COPTHORNE WAY, CARDIFF, CF5 6ES
- Current Director
- Gives occupation as DEPUTY CEO NATIONAL LIBRARY WALES
- Usually resident in WALES
Appointed on 15/07/2019
MR DAVID JOHN WARRENDER
(~53 year old British national)
ST. HILARY COURT COPTHORNE WAY, CARDIFF, CF5 6ES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 12/07/2021
MS TRACEY HEALEY
ST HILARY COURT COPTHORNE WAY, CARDIFF, CF5 6ES, WALES
- Current Secretary
Appointed on 15/07/2019
Connections
(Shared officers)
AIRBUS ENDEAVR WALES
- MR DAVID JOHN WARRENDER
BRYNAWEL HOUSE ALCOHOL AND DRUG REHABILITATION CENTRE LTD.
- MRS DAWN BEVERLY JONES
CENTRE FOR DIGITAL PUBLIC SERVICES LIMITED
- MR DAVID JOHN WARRENDER
- MR NEIL DAVIES
- MR NEIL DAVIES
- MR MOAWIA BIN-SUFYAN
INDEPENDENT CUSTODY VISITING ASSOCIATION
- MR MOAWIA BIN-SUFYAN
KATRINA MICHAEL LTD.
- MR DAVID HUW MICHAEL
LUNA COMMUNITY HUB CIC
- MRS DAWN BEVERLY JONES
METAMODAL LIMITED
- MR DAVID JOHN WARRENDER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAFOD RESOURCES LIMITED: Maps
Maps show the location of the postcode of the registered office, CF5 6ES.
Map of HAFOD RESOURCES LIMITED at local scale
Map of HAFOD RESOURCES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CF5 6ES
Other companies with registered offices in CF5 6ES:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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