Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Hengoed Manor Limited
- Incorporated
- 19 January 2018 (8 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- C/o Harris Bassett Limited 5 New Mill CourtPhoenix WayEnterprise ParkSwanseaSA7 9FG
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06091822
Former controllers (2)
6 August 2026
Ceased Spencer Davies — Has significant influence or control
11 June 2026
Ceased Desmond Davies — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hengoed Court Care Home Limited Owns 75–100% of shares
Hengoed Court Limited Owns 75–100% of shares
Hengoed Manor Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £365,232 | £365,232 | £313,315 | £313,315 |
| Debtors | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £368,547 | £316,084 | £315,580 | |
| Net Current Assets | (£369,293) | (£368,546) | (£316,083) | (£315,579) |
| Shareholder Funds | (£4,061) | (£3,314) | (£2,768) | (£2,264) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Notification of a person with significant control | |||
| 17 September 2026 | Cessation of a person with significant control | |||
| 13 August 2026 | Notification of a person with significant control | |||
| 13 August 2026 | Cessation of a person with significant control | |||
| 23 February 2026 | Total exemption full accounts | 31 May 2025 |
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