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 Number | 12418776 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PEMBROKE HOUSE |
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Address Line 2 | LLANTARNAM PARK WAY |
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Post Town | CWMBRAN |
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County | TORFAEN |
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Country | UNITED KINGDOM |
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Postcode | NP44 3AU |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/02/2025 |
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Last Made Up Date | 21/01/2024 |
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Return
Next Due Date | 19/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)