Hafod Grange Limited

Company Name	Hafod Grange Limited
Directors	Alun Haydn Thomas and Gareth Andrew Needham
Company Status	Active
Company Number	03079881
Category	Private Limited Company
Incorporation Date	14 July 1995(28 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alun Haydn Thomas
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 July 1995(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	15 Cwrt Llynfi Maesteg CF34 9NJ Wales

Secretary Name	Mr Alun Haydn Thomas
Nationality	British
Status	Current
Appointed	14 July 1995(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	15 Cwrt Llynfi Maesteg CF34 9NJ Wales

Director Name	Mr Gareth Andrew Needham
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 July 1995(1 day after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hafod Farm Goytre Port Talbot West Glamorgan SA13 2YR Wales

Director Name	Grace Needham
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hafod Farm Goytre Port Talbot West Glamorgan SA13 2YR Wales

Director Name	Gail Elizabeth Evans
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1995(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	The Grange Hafod Farm Goytre Port Talbot West Glamorgan SA13 2YR Wales

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	hafodgrange.co.uk
Telephone	01639 885349
Telephone region	Neath

Location

Registered Address	3rd Floor, Lawford House Albert Place London N3 1QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400 at £1	Grace Needham 40.00% Ordinary A
200 at £1	Alun Haydn Thomas 20.00% Ordinary B
200 at £1	Gail Elizabeth Evans 20.00% Ordinary B
200 at £1	Gareth Andrew Needham 20.00% Ordinary B

Financials

Year	2014
Net Worth	£153,287
Cash	£44,214
Current Liabilities	£32,979

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

20 July 2000	Delivered on: 21 July 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The barn hafod grange goytre port talbot. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 July 1996	Delivered on: 7 August 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

20 July 2000

Delivered on: 21 July 2000
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The barn hafod grange goytre port talbot. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

19 July 1996

Delivered on: 7 August 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

11 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
15 July 2023	Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 15 July 2023 (1 page)
18 April 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
9 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
17 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
21 April 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
9 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
10 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
5 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
26 November 2018	Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 26 November 2018 (1 page)
18 November 2018	Cessation of Grace Patricia Needham as a person with significant control on 6 April 2016 (1 page)
18 November 2018	Notification of Alun Haydn Thomas as a person with significant control on 5 April 2017 (2 pages)
18 November 2018	Notification of Gareth Andrew Needham as a person with significant control on 5 April 2017 (2 pages)
23 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
15 July 2016	Termination of appointment of Grace Needham as a director on 21 December 2015 (1 page)
15 July 2016	Termination of appointment of Grace Needham as a director on 21 December 2015 (1 page)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (7 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (7 pages)
9 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (7 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (7 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
16 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Grace Needham on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Gareth Andrew Needham on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Alun Haydn Thomas on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Alun Haydn Thomas on 14 July 2010 (2 pages)
14 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Gareth Andrew Needham on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Grace Needham on 14 July 2010 (2 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 July 2008	Return made up to 14/07/08; full list of members (4 pages)
23 July 2008	Return made up to 14/07/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
1 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
14 August 2007	Return made up to 14/07/07; no change of members (7 pages)
14 August 2007	Return made up to 14/07/07; no change of members (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
11 October 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 May 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
24 May 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
26 July 2005	Return made up to 14/07/05; full list of members (8 pages)
26 July 2005	Return made up to 14/07/05; full list of members (8 pages)
17 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
17 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
21 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
26 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
27 August 2003	Return made up to 14/07/03; full list of members (8 pages)
27 August 2003	Return made up to 14/07/03; full list of members (8 pages)
16 May 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
16 May 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
19 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 June 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
20 June 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
20 July 2001	Return made up to 14/07/01; full list of members (8 pages)
20 July 2001	Return made up to 14/07/01; full list of members (8 pages)
2 May 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
2 May 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
9 August 2000	Return made up to 14/07/00; full list of members (8 pages)
9 August 2000	Return made up to 14/07/00; full list of members (8 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
27 April 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
22 July 1999	Return made up to 14/07/99; no change of members (4 pages)
22 July 1999	Return made up to 14/07/99; no change of members (4 pages)
18 April 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
18 April 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
29 July 1998	Return made up to 14/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 July 1998	Return made up to 14/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
5 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
5 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
21 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
21 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Return made up to 14/07/96; full list of members (6 pages)
1 August 1996	Return made up to 14/07/96; full list of members (6 pages)
29 March 1996	Ad 01/08/95--------- Â£ si 998@1 (2 pages)
29 March 1996	Ad 01/08/95--------- Â£ si 998@1 (2 pages)
29 March 1996	Statement of affairs (20 pages)
29 March 1996	Statement of affairs (20 pages)
21 March 1996	Ad 01/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 March 1996	Ad 01/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 February 1996	Memorandum and Articles of Association (19 pages)
17 February 1996	Conve 01/08/95 (1 page)
17 February 1996	Memorandum and Articles of Association (19 pages)
17 February 1996	Conve 01/08/95 (1 page)
17 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
16 November 1995	Accounting reference date notified as 31/08 (1 page)
16 November 1995	Accounting reference date notified as 31/08 (1 page)
14 July 1995	Incorporation (15 pages)
14 July 1995	Incorporation (15 pages)