Hay Hill Estates Limited

Active04791252 Private limited company
Incorporated
8 June 2003 (23 years)
Industry
Dental practice activities (86230)
Owned by
Accounts type
Total exemption full
Region
Wales
Address
Forge House
18
Morgan Street
Pontypridd
CF37 2DS

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2024
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
British
Born January 1989 (37)
Director · Appointed 10 September 2024
British
Born October 1986 (40)
Officer history (5 former)
10 September 2024
Appointed Brewer, Esther Ann, Dr as Director
10 September 2024
Appointed Jones, Paul John, Dr as Director
10 September 2024
Resigned White, Pamela Clare, Doctor as Secretary
10 September 2024
Resigned White, Matthew Gordon, Doctor as Director
10 September 2024
Resigned White, Pamela Clare, Doctor as Director
19 January 2004
Appointed White, Pamela Clare, Doctor as Secretary
19 January 2004
Appointed White, Matthew Gordon, Doctor as Director
19 January 2004
Appointed White, Pamela Clare, Doctor as Director
19 January 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
19 January 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
8 June 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
8 June 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14680540
Former controllers (2)
10 September 2024
Ceased Mathew White — Owns 25–50% of shares
10 September 2024
Ceased Pamela White — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Abertillery DC Ltd Owns 75–100% of shares
Incisive Oral Solutions Limited Owns 75–100% of shares
Black Mountains DC Ltd Owns 75–100% of shares
Brecon DC Ltd Owns 75–100% of shares
Brynmawr DC Ltd Owns 75–100% of shares
Cyfarthfa DC Ltd Owns 75–100% of shares
East Cardiff DC Ltd Owns 75–100% of shares
Ferndale DC Ltd Owns 75–100% of shares
Gwaelod-Y-Garth DC Ltd Owns 75–100% of shares
Neath DC Ltd Owns 75–100% of shares
Pembrokeshire DC Ltd Owns 75–100% of shares
PJJ Property Ltd Owns 75–100% of shares
Radyr DC Ltd Owns 75–100% of shares
Hay Hill Estates Limited This company Owns 75–100% of shares
Rhoose DC Ltd Owns 75–100% of shares
Dextadent Limited Owns 75–100% of shares
Severn DC Ltd Owns 75–100% of shares
Swansea DC Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£390,058
Cash
£315,498
Employees
6
Current Ratio
7.7x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 £448,445 £416,571 £381,553 £390,058
Balance sheet detail
202420232022202120202019
Fixed Assets£69,700£315,116£331,361£341,271£389,755£405,258
Current Assets£368,161
Debtors£39,000£39,000£39,000£48,637£46,406£39,000
Cash£315,498£51,861£70,067£104,428£116,025£79,347
Creditors (< 1 year)£47,803£30,872£28,923£51,534£45,157£25,768
Net Current Assets£320,358£66,437£86,404£107,609£123,175£98,308
Net Assets£390,058£381,553£416,571£448,445
Shareholder Funds£390,058£381,553£416,571£448,445£512,930£503,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates28 August 2026
25 August 2026Previous accounting period extended
5 September 2025Confirmation statement with updates28 August 2025
29 August 2025Total exemption full accounts30 November 2024
12 September 2024Registered office address changed
Show all recent filings

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