About

Registered Number: 04069780
Date of Incorporation: 12/09/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed, SA18 3SJ

 

Based in Ammanford, Dyfed, Hafren Ltd was established in 2000, it's status at Companies House is "Active". There are 3 directors listed for the business at Companies House. We do not know the number of employees at Hafren Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Ivor Gifford 13 November 2000 30 June 2005 1
RICHARDS, Majorie Janet 28 March 2002 30 June 2005 1
WATKINS, Huw Geraint 15 July 2003 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 28 September 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 27 June 2011
AD01 - Change of registered office address 18 April 2011
AR01 - Annual Return 13 October 2010
AAMD - Amended Accounts 21 September 2010
AA - Annual Accounts 29 June 2010
TM01 - Termination of appointment of director 28 April 2010
AAMD - Amended Accounts 05 October 2009
363a - Annual Return 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
AA - Annual Accounts 04 August 2009
AAMD - Amended Accounts 05 May 2009
363a - Annual Return 10 October 2008
395 - Particulars of a mortgage or charge 13 September 2008
AA - Annual Accounts 30 July 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 03 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2005
363a - Annual Return 07 October 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
AA - Annual Accounts 09 August 2005
123 - Notice of increase in nominal capital 04 August 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 04 August 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 30 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
288a - Notice of appointment of directors or secretaries 06 February 2003
363s - Annual Return 30 September 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
AA - Annual Accounts 12 July 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
287 - Change in situation or address of Registered Office 11 January 2002
363s - Annual Return 19 September 2001
288a - Notice of appointment of directors or secretaries 17 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
NEWINC - New incorporation documents 12 September 2000

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 10 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.