Green Town (Heartlands) Limited

Active09938922 Private limited company
Incorporated
6 January 2016 (10 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Wales
Address
09938922 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2016
Also at Project Green Town Limited (proposed for strike-off)
Chinese
Born June 1983 (43)
Director · Appointed 22 February 2016
Also at Welink Africa Investments (UK) Limited (proposed for strike-off), Welink Energy (U.K.) Limited (proposed for strike-off), Welink Energy Holdings (U.K.) Limited (proposed for strike-off) · more companies
Irish
Born August 1969 (57)
Officer history (7 former)
10 March 2019
Resigned Dodge, Andrew Simon Gregory as Director
30 November 2018
Resigned O'Sullivan, Valentine as Secretary
30 November 2018
Resigned O'Sullivan, Valentine as Director
9 December 2016
Resigned Francis, Ian Martin as Director
20 July 2016
Appointed Lei, Liu, Mr. as Director
5 May 2016
Resigned Lei, Liu as Director
8 April 2016
Appointed Lei, Liu as Director
8 April 2016
Resigned Shou, Peng as Director
5 April 2016
Resigned Macdonald, Angus Crawford as Director
5 April 2016
Appointed Shou, Peng as Director
5 April 2016
Appointed O'Sullivan, Valentine as Secretary
6 March 2016
Appointed O'Sullivan, Valentine as Director
22 February 2016
Appointed Dodge, Andrew Simon Gregory as Director
22 February 2016
Appointed Francis, Ian Martin as Director
22 February 2016
Appointed O'Neill, Barry Michael as Director
6 January 2016
Appointed Macdonald, Angus Crawford as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09920125
Former controllers (2)
30 June 2016
Ceased Talick UK Limited — Holds 25–50% of voting rights
30 June 2016
Ceased Welink Investment Holdings (Ireland) Limited — Owns 25–50% of shares

Financials

Cash
£27
Current Ratio
0.7x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2023 (£4,457,715) (£7,122,094) (£10,032,806) (£9,828,059)
Balance sheet detail
20232022202120202019
Fixed Assets£0£2,324
Current Assets£20,596,828£21,262,790£22,688,533£23,294,642
Debtors£208,025£135,452£768,533£774,629
Cash£27£64£0£13
Creditors (< 1 year)£30,424,887£31,736,464£31,295,596£18,810,627£27,754,681
Creditors (> 1 year)£0£11,000,000
Net Current Assets(£9,828,059)(£10,032,806)£3,877,906(£4,460,039)
Net Assets(£10,032,806)(£7,122,094)
Shareholder Funds(£9,828,059)(£10,032,806)(£7,122,094)(£4,457,715)

Filings

Recent filings only. See the full history on Companies House

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