Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Hensol Castle (Cardiff) Developments Limited
- Incorporated
- 16 November 2022 (3 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2022
British
Born January 1967 (59)
Director · Appointed 16 November 2022
British
Born January 1977 (49)
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. 15534598
Holdings 1
Companies where Hensol Castle (Cardiff) Developments Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
1 March 2024
Ceased Hensol Castle (Cardiff) Investments Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · small accounts
- Cash
- £2,796
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1,786,142 | £206,810 |
| Debtors | £1,448,760 | £17,074 |
| Cash | £2,796 | |
| Creditors (< 1 year) | £1,961,264 | £245,437 |
| Net Current Assets | (£175,122) | (£38,627) |
| Shareholder Funds | (£175,122) | (£38,627) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 December 2025 | Accounts for a small company | 30 September 2024 | ||
| 30 November 2025 | Confirmation statement with no updates | 15 November 2025 | 3 | |
| 8 October 2025 | Registration of a charge | 19 | ||
| 26 September 2025 | Previous accounting period shortened | 1 | ||
| 29 November 2024 | Confirmation statement with updates | 15 November 2024 | 4 |
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