Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Hensol Castle (Cardiff) Investments Limited
- Incorporated
- 16 November 2022 (3 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Massos, Christina Anna
Secretary · Appointed 1 June 2026
Director · Appointed 16 November 2022
British
Born January 1977 (49)
Director · Appointed 16 November 2022
British
Born January 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14381618
Former controllers (2)
1 March 2024
Ceased HC Holdings (Cardiff) Limited — Owns 75–100% of shares
12 December 2022
Ceased Apg Cotswolds & Cardiff Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · small accounts
- Net Assets
- (£57,289)
- Cash
- £9,949
- Current Ratio
- 41.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1,074,734 | |
| Debtors | £1,064,785 | |
| Cash | £9,949 | |
| Creditors (< 1 year) | £25,936 | |
| Creditors (> 1 year) | £1,106,087 | |
| Net Current Assets | £1,048,798 | |
| Net Assets | (£57,289) | £100 |
| Shareholder Funds | (£57,289) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 26 December 2025 | Accounts for a small company | 30 September 2024 | ||
| 8 November 2025 | Registration of a charge | 12 | ||
| 8 October 2025 | Registration of a charge | 19 | ||
| 19 August 2025 | Previous accounting period shortened | 1 |
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