HEOL HIR (CARDIFF) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06656375

Incorporation date

25/07/2008

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2008)

08/01/2026

Total exemption full accounts made up to 2025-07-31

View PDF (4 pages)

11/11/2025

Registered office address changed from Ffynnon Wen Farm Groeswen Cardiff CF15 7UU to Absolute Property Management Solutions Ltd Avon House 19 Stanwell Road Penarth CF64 2EZ on 2025-11-11

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

30/10/2025

Appointment of Absolute Property Management Solutions Ltd as a secretary on 2025-10-27

View PDF (2 pages)

29/10/2025

Appointment of Ms Sharon Ann Leaves as a director on 2025-10-27

View PDF (2 pages)

29/10/2025

Cessation of Ben Earing as a person with significant control on 2025-10-29

View PDF (1 pages)

29/10/2025

Appointment of Mrs Valerie Djender as a director on 2025-10-27

View PDF (2 pages)

29/10/2025

Termination of appointment of Benjamin Earing as a secretary on 2025-10-27

View PDF (1 pages)

29/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

29/10/2025

Termination of appointment of Benjamin Earing as a director on 2025-10-27

View PDF (1 pages)

26/02/2025

Total exemption full accounts made up to 2024-07-31

View PDF (4 pages)

04/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

05/01/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

07/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

12/10/2022

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

02/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

15/10/2021

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

04/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

14/10/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

03/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

29/10/2019

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

01/10/2018

Termination of appointment of Ernest Paul Aynge as a director on 2018-10-01

View PDF (1 pages)

12/09/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

20/09/2016

Total exemption full accounts made up to 2016-07-31

View PDF (9 pages)

25/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

17/10/2015

Total exemption full accounts made up to 2015-07-31

View PDF (9 pages)

30/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

24/02/2015

Appointment of Mr Benjamin Earing as a director on 2015-01-26

View PDF (2 pages)

24/02/2015

Appointment of Mr Benjamin Earing as a secretary on 2015-01-25

View PDF (2 pages)

24/02/2015

Registered office address changed from 65 Bryncyn Cardiff CF23 7BJ to Ffynnon Wen Farm Groeswen Cardiff CF15 7UU on 2015-02-24

View PDF (1 pages)

09/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

26/01/2015

Termination of appointment of Derek John Cleaver as a director on 2015-01-25

View PDF (1 pages)

26/01/2015

Termination of appointment of Derek Cleaver as a secretary on 2015-01-25

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

24/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

07/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (5 pages)

11/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

20/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

20/08/2012

Appointment of Mr Derek John Cleaver as a director

View PDF (2 pages)

25/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

12/01/2012

Termination of appointment of Dennis Cole as a director

View PDF (1 pages)

12/01/2012

Appointment of Mr Derek Cleaver as a secretary

View PDF (2 pages)

12/01/2012

Termination of appointment of Dennis Cole as a secretary

View PDF (1 pages)

12/01/2012

Registered office address changed from Flat 5 20 Heol Hir Llanishen Cardiff South Glamorgan CF14 5AE on 2012-01-12

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

27/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

26/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

26/07/2010

Director's details changed for Mr Ernest Paul Aynce on 2010-07-25

View PDF (2 pages)

26/07/2010

Director's details changed for Ernest Paul Aynce on 2010-07-25

View PDF (2 pages)

26/07/2010

Director's details changed for Dennis Ian Cole on 2010-07-25

View PDF (2 pages)

08/06/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

17/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

23/09/2008

Ad 03/09/08\gbp si 3@1=3\gbp ic 2/5\

View PDF (2 pages)

01/08/2008

Appointment terminated secretary swift incorporations LIMITED

View PDF (1 pages)

25/07/2008

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/07/2025

Next confirmation date

01/11/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
338.00
-
0.00
-
-

2022
1
321.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Raising of poultry

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00712318

Reg. date:

05/01/1962

Turnover:

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About HEOL HIR (CARDIFF) MANAGEMENT COMPANY LIMITED

HEOL HIR (CARDIFF) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/07/2008 with the registered office located at Absolute Property Management Solutions Ltd Avon House, 19 Stanwell Road, Penarth CF64 2EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEOL HIR (CARDIFF) MANAGEMENT COMPANY LIMITED?

HEOL HIR (CARDIFF) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/07/2008 .

Where is HEOL HIR (CARDIFF) MANAGEMENT COMPANY LIMITED located?

HEOL HIR (CARDIFF) MANAGEMENT COMPANY LIMITED is registered at Absolute Property Management Solutions Ltd Avon House, 19 Stanwell Road, Penarth CF64 2EZ.

What does HEOL HIR (CARDIFF) MANAGEMENT COMPANY LIMITED do?

HEOL HIR (CARDIFF) MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for HEOL HIR (CARDIFF) MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/01/2026: Total exemption full accounts made up to 2025-07-31.