HANFIELD HOLDINGS LIMITED

HANFIELD HOLDINGS LIMITED is an active private limited company, incorporated on 22 January 2020. The nature of the business is Activities of construction holding companies. The company's registered office is on Llantarnam Park Way, Cwmbran. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. HANFIELD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12418776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEMBROKE HOUSE
Address Line 2LLANTARNAM PARK WAY
Post TownCWMBRAN
CountyTORFAEN
CountryUNITED KINGDOM
PostcodeNP44 3AU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date19/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
HANFIELD HOLDINGS LIMITED

Directors

(The company's officers)
MRS CATHERINE PUGH
(~49 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 22/01/2020
MR LLOYD GREGORY PUGH
(~50 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 22/01/2020

Shareholders

(Persons of Significant Control)
Mrs Catherine Pugh
(~49 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/01/2020
Mr Lloyd Gregory Pugh
(~50 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/01/2020

Connections

(Shared officers)
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)

HANFIELD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NP44 3AU.

Map of HANFIELD HOLDINGS LIMITED at local scale
Map of HANFIELD HOLDINGS LIMITED at local scale
Map of HANFIELD HOLDINGS LIMITED at district scale
Map of HANFIELD HOLDINGS 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 NP44 3AU

Other companies with registered offices in NP44 3AU:

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)