Annual accounts
Group accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
HENGOED HOLDINGS LIMITED
Active- 06091822Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, W Glamorgan SA7 9FG
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-08 with no updates
- 24/02/2026View PDF (34 pages)
Group of companies' accounts made up to 2025-05-31
- 20/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-08 with no updates
- 10/01/2025View PDF (35 pages)
Group of companies' accounts made up to 2024-05-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 08/02/2027
- Last statement dated
- 31/05/2025
Financial performance
The latest figures HENGOED HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£220.57K2025
22.30%vs 20242024: £180.36K
Total Assets
£8.75M2025
57.55%vs 20242024: £5.55M
Cash in Bank
£2.02M2025
-20.39%vs 20242024: £2.54M
Total Liabilities
£8.53M2025
58.73%vs 20242024: £5.37M
Employees
42025
0vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 57.55% on 2024. See the full financial analysis for HENGOED HOLDINGS LIMITED.
The full financial record
Four ways through HENGOED HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +7384% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/02/2007–Present | 12 | |
| Director | 09/02/2007–Present | 8 | |
| Director | 01/12/2012–Present | 6 | |
| Director | 01/07/2019–Present | 5 | |
| Secretary | 08/02/2007–Present | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 12 | |
| 06/04/2016–25/10/2017 | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 7 Since 08/02/2023
- Last 12 months
- 2 Same as the year before (2)
- Most recent filing
- 26/02/2026 6 months ago
What changed in the last year
- Confirmation statementLatest 26/02/2026
- Accounts filedLatest 24/02/2026
Filing timeline
- 26/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-08 with no updates
- 24/02/2026View PDF (34 pages)
Group of companies' accounts made up to 2025-05-31
- 20/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-08 with no updates
- 10/01/2025View PDF (35 pages)
Group of companies' accounts made up to 2024-05-31
- 29/02/2024View PDF (35 pages)
Group of companies' accounts made up to 2023-05-31
- 16/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-08 with no updates
- 08/02/2023View PDF (3 pages)
Confirmation statement made on 2023-02-08 with no updates
See when the next accounts and confirmation statement are due
Similar companies
1,371 UK companies are similar to HENGOED HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of head offices
- Company no.
- 10405812
- Incorporated
- 01/10/2016
- Employees
- 4
CABARET RESEARCH LIMITED
ActiveThe Coach House, Ealing Green, London W5 5ER
- Activity
- Management consultancy activities other than financial management
- Company no.
- 07395075
- Incorporated
- 04/10/2010
- Employees
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RITTLE LIMITED
Active5 Godalming Business Centre, Woolsack Way, Godalming, Surrey GU7 1XW
- Activity
- Management consultancy activities other than financial management
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- Incorporated
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- Employees
- 4
PI2 CONSULTANCY LTD
Active82 82 Grattan Road, Office 6 - Perkin House, Bradford BD1 2LU
- Activity
- Management consultancy activities other than financial management
- Company no.
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- Incorporated
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- Employees
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TLT INVESTMENTS LIMITED
Active165 Brook Street, Broughty Ferry, Dundee DD5 1DJ
- Activity
- Management consultancy activities other than financial management
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About HENGOED HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
HENGOED HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, W Glamorgan SA7 9FG. Companies House classifies its business as Activities of head offices. It has been on the register for 19 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £220.57K and 4 employees.
HENGOED HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HENGOED HOLDINGS LIMITED do?
Companies House records HENGOED HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is HENGOED HOLDINGS LIMITED still active?
HENGOED HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 08/02/2007.
What are HENGOED HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £220.57K, total assets of £8.75M, cash in bank of £2.02M and total liabilities of £8.53M.
When did HENGOED HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 26/02/2026: Confirmation statement made on 2026-02-08 with no updates, 6 months ago.
When are HENGOED HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 28/02/2027.
Who runs HENGOED HOLDINGS LIMITED?
Companies House lists 5 officers and 2 people with significant control (1 current).