Afrls Benefits Ltd

Proposed for strike-off14123200 Private limited company
Incorporated
23 May 2022 (4 years)
Previously known as
The Hive Restaurant Group Payroll Limited (until 11 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Wales
Address
15 Neptune Court
Vanguard Way
Cardiff
CF24 5PJ

Filing status

Accounts due
28 February 2026
Last accounts
31 May 2024
Conf. stmt due
5 June 2025
Last conf. stmt
22 May 2024

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
Also at CW Bristol Benefits Ltd (proposed for strike-off), Simvet Benefits Ltd (proposed for strike-off), VVF Benefits Ltd (proposed for strike-off) · more companies
British
Born September 1965 (61)
Officer history (5 former)
16 October 2025
Appointed Eyarhono, Angella Margaret as Director
16 October 2025
Resigned Ee Facilities Management Limited as Corporate Director
16 October 2025
Resigned Perviaz, Ethen Samuel as Director
26 October 2022
Appointed Ee Facilities Management Limited as Corporate Director
11 October 2022
Appointed Perviaz, Ethen Samuel as Director
11 October 2022
Resigned Cassar, Christopher as Director
11 October 2022
Resigned Eternal Engagements One Limited as Corporate Director
11 October 2022
Resigned Grayshon, Lee Arthur as Director
23 May 2022
Appointed Cassar, Christopher as Director
23 May 2022
Appointed Eternal Engagements One Limited as Corporate Director
23 May 2022
Appointed Grayshon, Lee Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13909980
Former controllers (1)
11 October 2022
Ceased Eternal Engagements One Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Afrls Benefits Ltd This company Proposed for strike-offOwns 75–100% of shares
Chocoberry Cardiff Benefits Ltd Proposed for strike-offOwns 75–100% of shares
CW Bristol Benefits Ltd Proposed for strike-offOwns 75–100% of shares
CW Cardiff Benefits Ltd Proposed for strike-offOwns 75–100% of shares
FRC Benefits Ltd Proposed for strike-offOwns 75–100% of shares
Ser Benefits Ltd In liquidationOwns 75–100% of shares
Simvet Benefits Ltd Proposed for strike-offOwns 75–100% of shares
VVF Benefits Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2024 · total exemption full accounts

Balance sheet detail
20242023
Current Assets£184
Debtors£183
Cash£1
Creditors (< 1 year)£625
Net Current Assets(£441)
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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