Heart of Wales Line Development Company Limited

Active06441031 Private company limited by guarantee
Incorporated
29 November 2007 (18 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Unaudited abridged
Region
Wales
Address
Denfield
Garth
Llangammarch Wells
LD4 4AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born March 1951 (75)
Director · Appointed 21 December 2020
British
Born August 1949 (77)
Cook, Andrew Rees
Secretary · Appointed 1 April 2017
Director · Appointed 29 November 2007
British
Born August 1943 (83)
Officer history (20 former)
1 September 2025
Resigned Davies, John Brent as Director
1 September 2025
Resigned Watson, Alun Michael as Director
26 October 2023
Resigned Wright, Gillian Elizabeth as Director
26 October 2023
Resigned Walmsley, Samuel as Director
1 May 2021
Resigned Rudge, Hilary Margaret as Director
20 March 2021
Resigned Berriman, Jacob Routh as Director
1 February 2021
Appointed Workman, Richard as Director
21 December 2020
Appointed Cook, Andrew Rees as Director
1 November 2020
Appointed Rudge, Hilary Margaret as Director
1 November 2020
Appointed Walmsley, Samuel as Director
7 September 2020
Resigned Wright, Martin as Director
1 June 2019
Appointed Berriman, Jacob Routh as Director
1 June 2019
Resigned Francis, Rachel Mary as Director
1 April 2019
Appointed Wright, Martin as Director
31 March 2019
Resigned Christie, Robert Harold Macleod Hunter as Director
1 October 2018
Resigned Davies, Benjamin Gwyndaff as Director
1 August 2018
Resigned Salveson, Paul Stuart, Professor as Director
30 January 2018
Resigned Lloyd, Paul as Director
1 November 2017
Resigned Van Eeghen, Suzanna Jacoba as Director
1 November 2017
Resigned Thorpe, David Kenneth as Director
15 August 2017
Resigned Smith, Michael Alec, Capt as Director
1 April 2017
Appointed Cook, Andrew Rees as Secretary
31 March 2017
Resigned Christie, Robert Harold Macleod Hunter as Secretary
3 February 2017
Appointed Lloyd, Paul as Director
3 February 2017
Appointed Thorpe, David Kenneth as Director
18 November 2016
Appointed Watson, Alun Michael as Director
18 September 2016
Appointed Davies, Benjamin Gwyndaff as Director
24 May 2016
Appointed Salveson, Paul Stuart, Professor as Director
15 January 2016
Resigned Griffiths, Sally Elizabeth as Director
15 January 2016
Appointed Francis, Rachel Mary as Director
14 February 2013
Resigned Wright, Gillian Elizabeth as Secretary
14 February 2013
Appointed Christie, Robert Harold Macleod Hunter as Secretary
18 January 2013
Resigned Rees, Marguerite Vivien as Director
22 August 2012
Appointed Christie, Robert Harold Macleod Hunter as Director
22 August 2012
Appointed Griffiths, Sally Elizabeth as Director
22 August 2012
Appointed Davies, John Brent as Director
22 August 2012
Appointed Smith, Michael Alec, Capt as Director
31 March 2012
Resigned Richards, Henry Lloyd as Director
30 June 2009
Appointed Van Eeghen, Suzanna Jacoba as Director
30 June 2009
Appointed Rees, Marguerite Vivien as Director
30 June 2009
Appointed Richards, Henry Lloyd as Director
29 November 2007
Appointed Wright, Gillian Elizabeth as Secretary
29 November 2007
Appointed Wright, Gillian Elizabeth as Director
29 November 2007
Appointed Edwards, David Sims as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£51,189
Cash
£52,683
Employees
1
Debt Ratio
3%
Current Ratio
46.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £36,308 £40,281 £41,398 £63,024 £51,189
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£126,302£125,566£125,845
Current Assets£52,939£65,757£104,545£85,757£68,044
Debtors£256£281£531£1,316£2,756
Cash£52,683£65,476£104,014£84,441£65,288
Creditors (< 1 year)£1,134£2,117£153,333£135,065£157,051
Creditors (> 1 year)£35,500£35,500
Net Current Assets£51,805£63,640(£48,788)(£49,308)(£89,007)
Net Assets£51,189£63,024£41,398£40,281£36,308
Shareholder Funds£51,189£63,024£41,398£40,281£36,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Memorandum and Articles of Association
29 April 2026Resolutions
15 December 2025Unaudited abridged accounts31 March 2025
14 November 2025Confirmation statement with no updates3 November 2025
3 September 2025Termination of appointment of a director
Show all recent filings

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