Hengoed Park Limited

Active05544372 Private limited company
Incorporated
23 August 2005 (21 years)
Industry
Other residential care activities n.e.c. (87900)
Owned by
Tamarin Sophie Alicia Bibow
Accounts type
Total exemption full
Region
West Midlands
Address
1-3 College Yard
Worcester
WR1 2LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2012
British
Born April 1966 (60)
Director · Appointed 23 August 2005
British
Born November 1975
Secretary · Appointed 23 August 2005
British
Officer history (4 former)
1 November 2013
Resigned Griffiths, Charles as Director
15 January 2012
Resigned Shore, William Brian as Director
1 January 2012
Appointed Bibow, Robert Bidwell as Director
1 January 2012
Appointed Griffiths, Charles as Director
31 December 2011
Resigned Shore, Celia Ann Elizabeth as Director
23 August 2005
Appointed Bibow, Tamarin Sophie Alicia as Director
23 August 2005
Appointed Bibow, Tamarin Sophie Alicia as Secretary
23 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2005
Appointed Shore, Celia Ann Elizabeth as Director
23 August 2005
Appointed Shore, William Brian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1975

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,532,120
Cash
£639,740
Employees
53

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,940,994 £1,962,200 £2,218,553 £1,970,484 £2,779,132 £2,876,961 £2,532,120
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,822,302£1,800,658£1,729,111£1,430,427£1,398,875
Current Assets£627,361£638,287
Debtors£441,668
Cash£639,740£1,147,200£1,653,391£723,894£519,894£185,693£183,061
Creditors (< 1 year)£101,844£114,825£743,890£688,326£208,083£67,835£84,218
Net Current Assets£559,526£554,069
Net Assets£2,532,120£2,876,961£2,779,132£1,970,484£2,218,553£1,962,200£1,940,994
Shareholder Funds£2,532,120£2,876,961£2,779,132£1,970,484£2,218,553£1,962,200£1,940,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates23 August 2026
15 May 2026Total exemption full accounts31 December 2025
19 September 2025Confirmation statement with updates23 August 2025
18 September 2025Total exemption full accounts31 December 2024
3 October 2024Director's details changed
Show all recent filings

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