Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Hendre Quarry Company Limited
- Incorporated
- 19 November 1986 (39 years)
- Industry
- Non-trading company (74990)
- Directors
- Nigel Martin Douglas
- Controlled by
- Garth Edward Gilmer
- Accounts type
- Dormant
- Region
- Wales
- Address
- 2 Ceiriog Terrace Ceiriog TerraceGlyn CeiriogLlangollenLL20 7ED
Officers 2 active
Officer details are public data from the Companies House register.
Douglas, Nigel Martin
Director · Appointed 20 October 2025
British
Born August 1965 (61)
Director · Appointed 16 November 2015
British
Born April 1956 (70)
Officer history (4 former)
17 November 2025
Resigned Greenwood, Rosslyn Mary as Director
20 October 2025
Appointed Douglas, Nigel Martin as Director
18 November 2015
16 November 2015
16 November 2015
Appointed Greenwood, Rosslyn Mary as Director
16 November 2015
Resigned Townson, Howard James as Director
30 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Garth Edward Gilmer
Individual · Notified 18 November 2025
Has significant influence or control
British
Born August 1973 (53)
Former controllers (1)
21 November 2025
Ceased Robert Greenwood — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | |||
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 21 November 2025 | Cessation of a person with significant control | |||
| 18 November 2025 | Notification of a person with significant control | |||
| 17 November 2025 | Termination of appointment of a director | |||
| 20 October 2025 | Registered office address changed |
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