Hafod Management Services Company Limited

Active04547764 Private limited company
Incorporated
27 September 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North West
Address
3 Denmark Street
Altrincham
WA14 2SS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born November 1981
Director · Appointed 13 December 2023
British
Born March 1956 (70)
Officer history (15 former)
2 October 2026
Appointed Weckwerth, Lukasz as Director
13 December 2023
Appointed Johnson, Robin Gardner as Director
13 December 2023
Resigned Weckwerth, Lukasz as Director
13 December 2023
Resigned Keown, David Fraser, Mr. as Director
30 December 2022
Resigned Quayle, Martyn Edward as Director
30 December 2022
Appointed Weckwerth, Lukasz as Director
30 December 2022
Resigned Quayle, Martyn Edward as Secretary
15 May 2019
Resigned Sutton, John Maurice as Director
31 July 2018
Appointed Keown, David Fraser, Mr. as Director
6 September 2016
Appointed Quayle, Martyn Edward as Director
6 September 2016
Resigned Barr, Christopher Stewart as Director
6 September 2016
Appointed Quayle, Martyn Edward as Secretary
6 September 2016
Resigned Barr, Christopher Stewart as Secretary
8 December 2014
Appointed Sutton, John Maurice as Director
8 December 2014
Resigned Woolley, Ian Lee as Director
26 June 2012
Appointed Woolley, Ian Lee as Director
24 May 2012
Appointed Barr, Christopher Stewart as Director
24 May 2012
Resigned Styles, Andrew as Director
31 March 2012
Resigned Barr, Christopher Stewart as Director
1 July 2010
Appointed Styles, Andrew as Director
8 January 2010
Resigned Bath, Alan William as Director
8 January 2010
Resigned Herring, Patrick Richard as Director
16 November 2009
Resigned Willers, Peter Alan as Director
15 October 2009
Appointed Barr, Christopher Stewart as Director
12 September 2007
Appointed Bath, Alan William as Director
16 January 2004
Appointed Herring, Patrick Richard as Director
27 September 2002
Appointed Dwyer, Daniel John as Nominee Secretary
27 September 2002
Resigned Dwyer, Daniel John as Nominee Secretary
27 September 2002
Appointed Dwyer, Daniel James as Nominee Director
27 September 2002
Resigned Dwyer, Daniel James as Nominee Director
27 September 2002
Appointed Willers, Peter Alan as Director
27 September 2002
Appointed Barr, Christopher Stewart as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 13289300

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Derwent Estates Limited Owns 75–100% of shares
Derwent Holdings Limited RegisteredOwns more than 25% of shares (as a trust)
Hafod Management Services Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,303

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2024 2025 (£6,183) (£7,504) £7,257 £1,132 £6,303
Balance sheet detail
20252024202220212020
Current Assets£2,180£4,604£1,214
Creditors (< 1 year)£6,661£1,048£11,861£12,108£7,397
Creditors (> 1 year)£0
Net Current Assets£6,303£1,132£7,257(£7,504)(£6,183)
Net Assets£6,303£1,132£7,257(£7,504)(£6,183)
Shareholder Funds£6,303£1,132£7,257(£7,504)(£6,183)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Micro company accounts31 March 2025
30 September 2025Confirmation statement with no updates27 September 2025
10 December 2024Micro company accounts31 March 2024
1 October 2024Confirmation statement with no updates27 September 2024
14 February 2024Second filing for the termination of a director
Show all recent filings

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