Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Heol Hir (Cardiff) Management Company Limited
- Incorporated
- 25 July 2008 (18 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Valerie DjenderSharon Ann Leaves
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Absolute Property Management Solutions Ltd Avon House19 Stanwell RoadPenarthCF64 2EZ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 October 2025
Djender, Valerie
Director · Appointed 27 October 2025
Welsh
Born October 1955 (71)
Leaves, Sharon Ann
Director · Appointed 27 October 2025
British
Born November 1957
Officer history (8 former)
27 October 2025
27 October 2025
Appointed Djender, Valerie as Director
27 October 2025
Appointed Leaves, Sharon Ann as Director
27 October 2025
27 October 2025
Resigned Earing, Benjamin as Secretary
1 October 2018
26 January 2015
25 January 2015
Resigned Cleaver, Derek John as Director
25 January 2015
Resigned Cleaver, Derek as Secretary
25 January 2015
Appointed Earing, Benjamin as Secretary
14 July 2012
Appointed Cleaver, Derek John as Director
12 January 2012
Appointed Cleaver, Derek as Secretary
12 January 2012
Resigned Cole, Dennis Ian as Secretary
12 January 2012
Resigned Cole, Dennis Ian as Director
25 July 2008
Appointed Swift Incorporations Limited as Corporate Secretary
25 July 2008
Resigned Swift Incorporations Limited as Corporate Secretary
25 July 2008
Appointed Cole, Dennis Ian as Secretary
25 July 2008
Appointed Cole, Dennis Ian as Director
25 July 2008
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.
Former controllers (1)
29 October 2025
Ceased Ben Earing — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£270)
- Employees
- 2
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £234 | £378 | £0 | £17 | ||
| Debtors | £234 | £234 | ||||
| Cash | £144 | |||||
| Creditors (< 1 year) | £504 | £299 | £318 | £677 | £496 | £251 |
| Net Current Assets | (£270) | £79 | £321 | £338 | £559 | |
| Net Assets | (£270) | £79 | £321 | £338 | £559 | |
| Shareholder Funds | (£270) | £79 | £321 | £338 | £559 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Total exemption full accounts | 31 July 2025 | ||
| 11 November 2025 | Registered office address changed | |||
| 11 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 30 October 2025 | Appointment of a secretary | |||
| 29 October 2025 | Appointment of a director |
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