HENGOED PARK (SWANSEA) LIMITED

HENGOED PARK (SWANSEA) LIMITED is an active private limited company, incorporated on 7 May 2009. The nature of the business is Residential nursing care facilities. The company's registered office is on Phoenix Way, Swansea. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. HENGOED PARK (SWANSEA) LIMITED previously had the company name HENGOED HALL LIMITED. The company has nine mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O HARRIS BASSETT & CO 5 NEW MILL COURT
Address Line 2	PHOENIX WAY ENTERPRISE PARK
Post Town	SWANSEA
County	W GLAMORGAN
Postcode	SA7 9FG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	2
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From 11/12/2012 onwards:

HENGOED PARK (SWANSEA) LIMITED

Prior to 11/12/2012:

HENGOED HALL LIMITED

Directors

(The company's officers)

MR DESMOND DAVIES

(~79 year old British national)

LIMBERLOST 150 MUMBLES ROAD, BLACKPILL, SWANSEA, WEST GLAMORGAN, SA3 5AW, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 07/05/2009

MR SPENCER DAVIES

(~49 year old British national)

150 MUMBLES ROAD, BLACKPILL, SWANSEA, SA3 5AW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 07/05/2009

MRS NICOLA JAYNE WILLIAMS

(~52 year old British national)

5 NEW MILL COURT PHEONIX WAY, ENTERPRISE PARK, SWANSEA, SA7 9FG, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/07/2019

MR TIMOTHY WILLIAMS

(~52 year old British national)

C/O HARRIS BASSETT & CO 5 NEW MILL COURT, PHOENIX WAY ENTERPRISE PARK, SWANSEA, W GLAMORGAN, SA7 9FG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/12/2012

Connections

(Shared officers)

CEFN HENGOED PARK

SPENCER DAVIES
MR TIMOTHY WILLIAMS

HENGOED COURT CARE HOME LIMITED

MR DESMOND DAVIES
MR SPENCER DAVIES
MRS NICOLA JAYNE WILLIAMS
MR TIMOTHY WILLIAMS

HENGOED COURT LIMITED

MR DESMOND DAVIES
MR SPENCER DAVIES
MR TIMOTHY WILLIAMS

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)