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HENGOED PARK LIMITED

HENGOED PARK LIMITED is an active private limited company, incorporated on 23 August 2005. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on College Yard, Worcester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HENGOED PARK LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05544372
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 11-3 COLLEGE YARD
Post TownWORCESTER
CountyWORCESTERSHIRE
CountryUNITED KINGDOM
PostcodeWR1 2LB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date20/09/2016
Last Made Up Date23/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From incorporation onwards:
HENGOED PARK LIMITED

Directors

(The company's officers)
MR ROBERT BIDWELL BIBOW
(~58 year old British national)
1-3 COLLEGE YARD, WORCESTER, WORCESTERSHIRE, WR1 2LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in ENGLAND
Appointed on 01/01/2012
MRS TAMARIN SOPHIE ALICIA BIBOW
(~48 year old British national)
1-3 COLLEGE YARD, WORCESTER, WORCESTERSHIRE, WR1 2LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 23/08/2005
MRS TAMARIN SOPHIE ALICIA BIBOW
(~48 year old British national)
1-3 COLLEGE YARD, WORCESTER, WORCESTERSHIRE, WR1 2LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 23/08/2005
MRS TAMARIN SOPHIE ALICIA BIBOW
(~48 year old British national)
1-3 COLLEGE YARD, WORCESTER, WORCESTERSHIRE, WR1 2LB, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/2005
MRS TAMARIN SOPHIE ALICIA BIBOW
(~48 year old British national)
1-3 COLLEGE YARD, WORCESTER, WORCESTERSHIRE, WR1 2LB, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/2005

Shareholders

(Persons of Significant Control)
Mrs Tamarin Sophie Alicia Bibow
(~48 year old British national)
1-3 College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBERT BIDWELL BIBOW
  • MRS TAMARIN SOPHIE ALICIA BIBOW
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)

HENGOED PARK LIMITED: Maps

Maps show the location of the postcode of the registered office, WR1 2LB.

Map of HENGOED PARK LIMITED at local scale
Map of HENGOED PARK LIMITED at local scale
Map of HENGOED PARK LIMITED at district scale
Map of HENGOED PARK 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 WR1 2LB

Other companies with registered offices in WR1 2LB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • 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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