HAFREN DYFRDWY CYFYNGEDIG

HAFREN DYFRDWY CYFYNGEDIG is an active private limited company, incorporated on 13 March 1998. The nature of the business is Water collection, treatment and supply. The company's registered office is on Wrexham Road, Wrexham. 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: Full. HAFREN DYFRDWY CYFYNGEDIG has two previous names, the most recent of which was HAFREN DYFRDWY LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	PACKSADDLE WREXHAM ROAD
Address Line 2	RHOSTYLLEN
Post Town	WREXHAM
County	CLWYD
Postcode	LL14 4EH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

36000 - Water collection, treatment and supply

Company Name History

From 07/11/2018 onwards:

HAFREN DYFRDWY CYFYNGEDIG

From 29/06/2018 to 07/11/2018:

HAFREN DYFRDWY LIMITED

Prior to 29/06/2018:

DEE VALLEY WATER LIMITED

Directors

(The company's officers)

MRS ANN BEYNON

(~71 year old British national)

PACKSADDLE WREXHAM ROAD, RHOSTYLLEN, WREXHAM, CLWYD, LL14 4EH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2018

MR JOHN BERNARD COGHLAN

(~66 year old Irish national)

2 ST. JOHNS STREET, COVENTRY, CV1 2LZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UK

Appointed on 17/02/2017

MR JOHN BERNARD COGHLAN

(~66 year old Irish national)

2 ST. JOHN'S STREET, COVENTRY, CV1 2LZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2017

MRS CHRISTINE MARY HODGSON

(~59 year old British national)

PACKSADDLE WREXHAM ROAD, RHOSTYLLEN, WREXHAM, CLWYD, LL14 4EH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2020

MR JAMES JOHN JESIC

(~45 year old British national)

SEVERN TRENT CENTRE 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2020

MRS SALLY JONES-EVANS

(~57 year old British national)

PACKSADDLE WREXHAM ROAD, RHOSTYLLEN, WREXHAM, CLWYD, LL14 4EH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2018

MR MOHAMMED MEHMET

(~63 year old British national)

PACKSADDLE WREXHAM ROAD, RHOSTYLLEN, WREXHAM, WALES, LL14 4EH, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2018

MR ADAM PETER STEPHENS

(~41 year old British national)

PACKSADDLE WREXHAM ROAD, RHOSTYLLEN, WREXHAM, CLWYD, LL14 4EH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

MS SUZANNE JANET GREENOP

PACKSADDLE WREXHAM ROAD, RHOSTYLLEN, WREXHAM, CLWYD, LL14 4EH

Current Secretary

Appointed on 05/10/2022

Connections

(Shared officers)

ABPA HOLDINGS LIMITED

MR JOHN BERNARD COGHLAN

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

MR JOHN BERNARD COGHLAN

BLAKE HILL CONSULTING SERVICES LTD

MRS CHRISTINE MARY HODGSON

BUSINESS IN THE COMMUNITY

MRS CHRISTINE MARY HODGSON

CAPGEMINI OLDCO LTD

MRS CHRISTINE MARY HODGSON

CAPGEMINI UK PLC

MRS CHRISTINE MARY HODGSON

CGS HOLDINGS LTD.

MRS CHRISTINE MARY HODGSON

CHESTER WATER LIMITED

MR ADAM PETER STEPHENS

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)