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Home > England & Wales Companies > HENGOED PARK LIMITED
Company Information for

HENGOED PARK LIMITED

1-3 COLLEGE YARD, WORCESTER, WORCESTERSHIRE, WR1 2LB,
Company Registration Number
05544372
Private Limited Company
Active

Company Overview

About Hengoed Park Ltd
HENGOED PARK LIMITED was founded on 2005-08-23 and has its registered office in Worcester. The organisation's status is listed as "Active". Hengoed Park Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENGOED PARK LIMITED
 
Legal Registered Office
1-3 COLLEGE YARD
WORCESTER
WORCESTERSHIRE
WR1 2LB
Other companies in SY11
 
Filing Information
Company Number 05544372
Company ID Number 05544372
Date formed 2005-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:38:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENGOED PARK LIMITED
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Companies with same name HENGOED PARK LIMITED
The following companies were found which have the same name as HENGOED PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENGOED PARK (SWANSEA) LIMITED C/O HARRIS BASSETT & CO 5 NEW MILL COURT PHOENIX WAY ENTERPRISE PARK SWANSEA W GLAMORGAN SA7 9FG Active Company formed on the 2009-05-07

Company Officers of HENGOED PARK LIMITED

Current Directors
Officer Role Date Appointed
TAMARIN SOPHIE ALICIA BIBOW
 Company Secretary 2005-08-23
ROBERT BIDWELL BIBOW
 Director 2012-01-01
TAMARIN SOPHIE ALICIA BIBOW
 Director 2005-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GRIFFITHS
 Director 2012-01-01 2013-11-01
WILLIAM BRIAN SHORE
 Director 2005-08-23 2012-01-15
CELIA ANN ELIZABETH SHORE
 Director 2005-08-23 2011-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-23 2005-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BIDWELL BIBOW SHREWSBURY CARE LTD Director 2015-02-06 CURRENT 2015-02-06 Active
TAMARIN SOPHIE ALICIA BIBOW SHREWSBURY CARE LTD Director 2015-02-06 CURRENT 2015-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07Change of details for Mrs Tamarin Sophie Alicia Bibow as a person with significant control on 2023-09-06
2023-09-06Director's details changed for Mrs Tamarin Sophie Alicia Bibow on 2023-09-06
2023-09-06Director's details changed for Mr Robert Bidwell Bibow on 2023-09-06
2023-09-06CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2021-09-27CH01Director's details changed for Mrs Tamarin Sophie Alicia Bibow on 2021-08-23
2021-09-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS TAMARIN SOPHIE ALICIA BIBOW on 2021-08-23
2021-09-27PSC04Change of details for Mrs Tamarin Sophie Alicia Bibow as a person with significant control on 2021-08-23
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-02-14AA01Previous accounting period shortened from 31/01/20 TO 31/12/19
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-11-22AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-03DISS40Compulsory strike-off action has been discontinued
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 9475
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-11-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 9475
2015-09-28AR0123/08/15 ANNUAL RETURN FULL LIST
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM C/O ELLIOTT & COMPANY 1A STATION BUILDING STATION ROAD, GOBOWEN, OSWESTRY SHROPSHIRE SY11 3LX
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, C/O ELLIOTT & COMPANY, 1A STATION BUILDING, STATION ROAD,, GOBOWEN, OSWESTRY, SHROPSHIRE, SY11 3LX
2015-03-05SH0101/02/06 STATEMENT OF CAPITAL GBP 9475
2014-11-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 9475
2014-09-01AR0123/08/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIFFITHS
2013-09-11AR0123/08/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0123/08/12 ANNUAL RETURN FULL LIST
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM HENGOED PARK HENGOED NR OSWESTRY SY10 7EE
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, HENGOED PARK, HENGOED, NR OSWESTRY, SY10 7EE
2012-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MISS TAMARIN SOPHIE ALICIA SHORE on 2011-09-03
2012-06-13AP01DIRECTOR APPOINTED MR ROBERT BIDWELL BIBOW
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TAMARIN SOPHIE ALICIA SHORE / 03/09/2011
2012-06-13AP01DIRECTOR APPOINTED MR CHARLES GRIFFITHS
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHORE
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CELIA SHORE
2011-09-15AR0123/08/11 FULL LIST
2011-09-06AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-15AR0123/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN SHORE / 22/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CELIA ANN ELIZABETH SHORE / 22/08/2010
2009-11-17AA31/01/09 TOTAL EXEMPTION FULL
2009-09-22363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-03395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-12-18363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-12-17363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION FULL
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-10-04363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-03-20225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07
2005-08-24288bSECRETARY RESIGNED
2005-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENGOED PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENGOED PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-08 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2008-03-28 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HENGOED PARK LIMITED

Intangible Assets
Patents
We have not found any records of HENGOED PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENGOED PARK LIMITED
Trademarks
We have not found any records of HENGOED PARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HENGOED PARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-11 GBP £9,172 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-10 GBP £4,586 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-9 GBP £4,586 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-8 GBP £4,586 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-7 GBP £4,586 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-6 GBP £12,776 Third Party Payments Purchase of Long Term Care
Shropshire 2014-9 GBP £38,531 Third Party Payments-Private Contractors
Shropshire Council 2014-8 GBP £26,849 Third Party Payments-Private Contractors
Shropshire Council 2014-7 GBP £34,135 Third Party Payments-Private Contractors
Shropshire Council 2014-6 GBP £56,591 Third Party Payments-Private Contractors
Shropshire Council 2014-5 GBP £37,657 Third Party Payments-Private Contractors
Shropshire Council 2014-4 GBP £29,704 Third Party Payments-Private Contractors
Shropshire Council 2014-3 GBP £44,077 Third Party Payments-Private Contractors
Shropshire Council 2014-2 GBP £41,580 Third Party Payments-Private Contractors
Shropshire Council 2014-1 GBP £77,195 Third Party Payments-Private Contractors
Shropshire Council 2013-12 GBP £56,186 Third Party Payments-Private Contractors
Shropshire Council 2013-11 GBP £51,925 Third Party Payments-Private Contractors
Shropshire Council 2013-10 GBP £40,730 Third Party Payments-Private Contractors
Shropshire Council 2013-9 GBP £55,062 Third Party Payments-Private Contractors
Shropshire Council 2013-8 GBP £26,073 Third Party Payments-Private Contractors
Shropshire Council 2013-7 GBP £31,231 Third Party Payments-Private Contractors
Shropshire Council 2013-6 GBP £26,546 Third Party Payments-Private Contractors
Shropshire Council 2013-5 GBP £55,928 Third Party Payments-Private Contractors
Shropshire Council 2013-4 GBP £20,764 Third Party Payments-Private Contractors
Shropshire Council 2013-3 GBP £74,217 Third Party Payments-Private Contractors
Shropshire Council 2013-2 GBP £30,333 Third Party Payments-Private Contractors
Shropshire Council 2013-1 GBP £25,405 Third Party Payments-Private Contractors
Shropshire Council 2012-12 GBP £32,127 Third Party Payments-Private Contractors
Shropshire Council 2012-11 GBP £75,723 Third Party Payments-Private Contractors
Shropshire Council 2012-10 GBP £45,027 Third Party Payments-Private Contractors
Shropshire Council 2012-9 GBP £41,458 Third Party Payments-Private Contractors
Shropshire Council 2012-8 GBP £46,733 Third Party Payments-Private Contractors
Shropshire Council 2012-7 GBP £50,325 Third Party Payments-Private Contractors
Shropshire Council 2012-6 GBP £40,833 Third Party Payments-Private Contractors
Shropshire Council 2012-5 GBP £51,345 Third Party Payments-Private Contractors
Shropshire Council 2012-4 GBP £33,995 Third Party Payments-Private Contractors
Shropshire Council 2012-3 GBP £53,304 Third Party Paymentsauthorityprivate Contractors
Shropshire Council 2012-2 GBP £33,728 Third Party Payments-Private Contractors
Shropshire Council 2012-1 GBP £65,352 Third Party Payments-Private Contractors
Shropshire Council 2011-12 GBP £37,964 Third Party Payments-Private Contractors
Shropshire Council 2011-11 GBP £43,899 Third Party Payments-Private Contractors
Shropshire Council 2011-10 GBP £47,337 Third Party Payments-Private Contractors
Shropshire Council 2011-9 GBP £42,283 Third Party Payments-Private Contractors
Shropshire Council 2011-8 GBP £39,910 Third Party Payments-Private Contractors
Shropshire Council 2011-7 GBP £41,166 Third Party Payments-Private Contractors
Shropshire Council 2011-6 GBP £45,968 Third Party Payments-Private Contractors
Shropshire Council 2011-5 GBP £46,594 Third Party Payments-Private Contractors
Shropshire Council 2011-4 GBP £39,862 Third Party Payments-Private Contractors
Shropshire Council 2011-3 GBP £45,955 Third Party Payments-Private Contractors
Shropshire Council 2011-2 GBP £57,831 Third Party Payments-Private Contractors
Shropshire Council 2011-1 GBP £45,762 Third Party Payments-Private Contractors
Cambridgeshire County Council 2010-12 GBP £4,431 Nursing Independent Sector
Shropshire Council 2010-12 GBP £83,665 Third Party Payments-Private Contractors
Shropshire Council 2010-11 GBP £45,232 Third Party Payments -Private Contractors
Shropshire Council 2010-10 GBP £50,451 Third Party Payments-Private Contractors
Cambridgeshire County Council 2010-10 GBP £9,000 Nursing Independent Sector
Shropshire Council 2010-9 GBP £52,768 Third Party Payments - Private Contractors
Shropshire Council 2010-8 GBP £41,154 Third Party Payments - Private Contractors
Shropshire Council 2010-7 GBP £64,206 Third Party Payments-Private Contractors
Shropshire Council 2010-6 GBP £45,700 Third Party Payments-Private Contractors
Shropshire Council 2010-5 GBP £38,505 Third Party Payments-Private Contractors
Shropshire Council 2010-4 GBP £30,094 Third Party Payments-Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HENGOED PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENGOED PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENGOED PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WR1 2LB