Having been setup in 1997, Hce Adventure Ltd has its registered office in Pontyclun, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Lyons, Nicholas John, Lyons, Lisa Ann, Lyons, Shirley, Thomas, Gwyn John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYONS, Nicholas John | 07 March 1997 | - | 1 |
| THOMAS, Gwyn John | 07 March 1997 | 01 November 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYONS, Lisa Ann | 30 September 2000 | 25 March 2009 | 1 |
| LYONS, Shirley | 01 November 1999 | 30 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| MR01 - N/A | 01 February 2014 | |
| MR04 - N/A | 21 January 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| AD04 - Change of location of company records to the registered office | 28 March 2012 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 287 - Change in situation or address of Registered Office | 14 May 2008 | |
| 363s - Annual Return | 09 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| CERTNM - Change of name certificate | 14 February 2005 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 12 March 2004 | |
| AA - Annual Accounts | 06 August 2003 | |
| 395 - Particulars of a mortgage or charge | 21 May 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| 363s - Annual Return | 15 April 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 225 - Change of Accounting Reference Date | 13 December 2001 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 363s - Annual Return | 27 April 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 287 - Change in situation or address of Registered Office | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| 395 - Particulars of a mortgage or charge | 23 October 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| 287 - Change in situation or address of Registered Office | 05 May 1999 | |
| 363s - Annual Return | 29 April 1999 | |
| 363s - Annual Return | 20 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
| NEWINC - New incorporation documents | 07 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 January 2014 | Outstanding |
N/A |
| Debenture | 13 May 2003 | Fully Satisfied |
N/A |
| Debenture | 12 October 1999 | Fully Satisfied |
N/A |
