Active
Company Information for HENDRE HOLDINGS LIMITED
EXCAL HOUSE, CAPEL HENDRE INDUSTRIAL ESTATE, AMMANFORD, DYFED, SA18 3SJ,
|
Company Registration Number
03637914 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| HENDRE HOLDINGS LIMITED | |||
| Legal Registered Office | |||
| EXCAL HOUSE CAPEL HENDRE INDUSTRIAL ESTATE AMMANFORD DYFED SA18 3SJ Other companies in SA18 | |||
| |||
| Company Number | 03637914 | |
|---|---|---|
| Company ID Number | 03637914 | |
| Date formed | 1998-09-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/09/2024 | |
| Account next due | 28/06/2026 | |
| Latest return | 24/09/2015 | |
| Return next due | 22/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB771502738 |
| Last Datalog update: | 2025-10-04 09:37:31 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ELEANOR FRANCES PRIGMORE |
||
BRIAN DAVIES |
||
ROBERT MARSHALL PRIGMORE |
||
STEVEN WHITEHOUSE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERICA MATINA WATTS |
Company Secretary | ||
STEVEN WHITEHOUSE |
Company Secretary | ||
ALWYN BOWEN |
Company Secretary | ||
WILLIAM ROBERT TAYLOR |
Company Secretary | ||
WILLIAM ROBERT TAYLOR |
Director | ||
PAUL COURT |
Director | ||
PHILIP ANDREW WILLIAMS |
Company Secretary | ||
PHILIP ANDREW WILLIAMS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DYFODOL ENERGY LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
| EGNEDOL UK LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2006-06-28 | Active | |
| BRIGWYN LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2015-02-03 | |
| FRESHWATER HOMES LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
| OFALIS LIMITED | Director | 1997-06-06 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
| EGNEDOL UK LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active | |
| DYFODOL ENERGY LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
| DYFODOL TECHNOLOGIES LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
| OMARU LIMITED | Director | 2003-09-12 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
| ZOO BREW LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
| FRESHWATER HOMES LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
| HUDOL LIMITED | Director | 2002-02-06 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
| HAFREN LIMITED | Director | 2002-01-18 | CURRENT | 2000-09-12 | Active - Proposal to Strike off | |
| DECUS RESEARCH LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-28 | Active | |
| AMAN ECO-TECH LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active | |
| OFALIS LIMITED | Director | 1997-06-06 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
| LEXOR TECHNOLOGIES LIMITED | Director | 1993-03-04 | CURRENT | 1993-03-04 | Active | |
| EGNEDOL PEMBROKE ECO-POWER LIMITED | Director | 2015-08-21 | CURRENT | 2014-11-05 | Active | |
| EGNEDOL BIO-ENERGY LIMITED | Director | 2015-08-21 | CURRENT | 2015-06-20 | Active | |
| HUDOL LIMITED | Director | 2010-01-01 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
| DYFODOL ENERGY LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
| DYFODOL TECHNOLOGIES LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
| LEXOR TECHNOLOGIES LIMITED | Director | 2004-04-02 | CURRENT | 1993-03-04 | Active | |
| OMARU LIMITED | Director | 2003-09-12 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
| AMAN ECO-TECH LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active | |
| HAFREN LIMITED | Director | 2000-09-12 | CURRENT | 2000-09-12 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 28/09/24 | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 07/05/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23 | ||
| Previous accounting period shortened from 29/09/23 TO 28/09/23 | ||
| Previous accounting period shortened from 30/09/23 TO 29/09/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR MISS ELEANOR FRANCES PRIGMORE on 2022-10-11 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER HARFORD JAMES PRIGMORE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 464.25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 464.25 | |
| AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 464.25 | |
| AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 464.25 | |
| AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
| SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 464.25 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/11 FROM 1 Saint Marys Street Carmarthen Carmarthenshire SA31 1TN | |
| AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ELEANOR FRANCES PRIGMORE on 2010-08-01 | |
| AAMD | Amended accounts made up to 2009-09-30 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/09 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY ERICA WATTS | |
| 288a | SECRETARY APPOINTED MISS ELEANOR FRANCES PRIGMORE | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WHITEHOUSE / 01/06/2008 | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 88(2)R | AD 01/11/05-01/11/05 £ SI 1000@.25=250 £ IC 250/500 | |
| 363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 123 | NC INC ALREADY ADJUSTED 25/02/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 250/1000 25/02/0 | |
| 363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS; AMEND | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | NC INC ALREADY ADJUSTED 15/11/01 | |
| 123 | NC INC ALREADY ADJUSTED 15/11/01 | |
| 363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: EXCAL HOUSE CAPEL HENDRE INDUSTRIAL ESTATE CAPEL HENDRE AMMANFORD CARMARTHENSHIRE SA18 3SJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2012-09-30 | £ 259,014 |
|---|---|---|
| Creditors Due After One Year | 2011-09-30 | £ 183,210 |
| Creditors Due Within One Year | 2012-09-30 | £ 71,736 |
| Creditors Due Within One Year | 2011-09-30 | £ 103,193 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDRE HOLDINGS LIMITED
| Debtors | 2012-09-30 | £ 188,825 |
|---|---|---|
| Debtors | 2011-09-30 | £ 175,650 |
| Fixed Assets | 2012-09-30 | £ 16,641 |
| Fixed Assets | 2011-09-30 | £ 18,806 |
| Tangible Fixed Assets | 2012-09-30 | £ 14,984 |
| Tangible Fixed Assets | 2011-09-30 | £ 17,149 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HENDRE HOLDINGS LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |