HEART OF WALES PROPERTY SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
HEART OF WALES PROPERTY SERVICES LIMITED

COMPANY NUMBER
10688295

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81100 - Combined facilities support activities

INCORPORATION DATE
23/03/2017 (7 years and 8 months old)

WEBSITE
howps.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/05/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP

Telephone: 01597825219
TPS: No

TRADING ADDRESSES

2nd Floor, Optimum House
Clippers Quay
Salford
M50 3XP
M50 3XP

Unit 31
Ddole Road Industrial Estate
Llandrindod Wells
Powys
LD1 6DF

Telephone: 825219

Credit Risk Overview

Want to learn more about HEART OF WALES PROPERTY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£755k

11.19%

NET WORTH

- £46k

90.40%

TOTAL LIABILITIES

£843k

43.57%

NET ASSETS

- £46k

90.40%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HEART OF WALES PROPERTY SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: Phylip Rhys Davies (923560438) has left the board
Date: 11/09/2024	Event: Claire Diane Kershaw (928082053) has left the board
Date: 11/09/2024	Event: John Andrew Large (928015977) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HEART OF WALES PROPERTY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HEART OF WALES PROPERTY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HEART OF WALES PROPERTY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£755k

11.19%

NET WORTH

- £46k

90.40%

TOTAL LIABILITIES

£843k

43.57%

NET ASSETS

- £46k

90.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KIER FACILITIES SERVICES LIMITED	Owned: 50.00 %	Shares: 962,550	Price per share: £1.00	Total Value: £962,550.00
POWYS COUNTY COUNCIL	Owned: 50.00 %	Shares: 962,550	Price per share: £1.00	Total Value: £962,550.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aled Wyn Davies 25/06/2018 - Present (6 years and 5 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicole Jane Thomas 22/08/2018 - Present (6 years and 3 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jamie McKechnie 19/04/2023 - Present (1 years and 7 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
Lisa Oxley 24/04/2024 - Present (7 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 13 Past: 3	View Report
Matthew Edward Lockett 23/03/2017 - 24/01/2020 (2 years and 10 months) Born in Sep 1969	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HEART OF WALES PROPERTY SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/09/2024	Event: Phylip Rhys Davies (923560438) has left the board
Date: 11/09/2024	Event: Claire Diane Kershaw (928082053) has left the board
Date: 11/09/2024	Event: John Andrew Large (928015977) has left the board
Date: 11/09/2024	Event: Nigel Kenneth Brinn (924973841) has left the board
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Board Member Lisa Oxley (928694469) Appointed
Date: 23/04/2024	Event: Matthew Robert Dulson (929792252) has left the board
Date: 10/01/2024	Event: New Accounts filed
Date: 06/10/2023	Event: New Board Member Claire Diane Kershaw (928082053) Appointed
Date: 04/09/2023	Event: Iain Charles Anderson Roy (913538055) has left the board
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 25/04/2023	Event: New Board Member Jamie McKechnie (929215100) Appointed
Date: 25/04/2023	Event: New Board Member Matthew Robert Dulson (929792252) Appointed
Date: 25/04/2023	Event: Surbjit Singh Khela (926106714) has left the board
Date: 25/04/2023	Event: New Board Member John Andrew Large (928015977) Appointed
Date: 18/04/2023	Event: Mark Whittaker (920587094) has left the board
Date: 18/04/2023	Event: Clive Thomas (926306798) has left the board
Date: 20/12/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Accounts filed
Date: 08/05/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Board Member Iain Charles Anderson Roy (913538055) Appointed
Date: 01/03/2021	Event: New Accounts filed
Date: 14/10/2020	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: New Board Member Martin Keith Ardron (926649456) Appointed
Date: 28/01/2020	Event: New Board Member Mark Whittaker (920587094) Appointed
Date: 28/01/2020	Event: New Board Member Clive Thomas (926306798) Appointed
Date: 28/01/2020	Event: Matthew Edward Lockett (917000650) has left the board
Date: 28/01/2020	Event: Richard Paul Hersey (925714225) has left the board
Date: 28/01/2020	Event: David Mawson (915680963) has left the board
Date: 05/08/2019	Event: Michael Richard Bailey (925640556) has left the board
Date: 05/08/2019	Event: New Board Member Surbjit Singh Khela (926106714) Appointed
Date: 14/06/2019	Event: David Mawson (925921676) has left the board
Date: 14/06/2019	Event: New Board Member David Mawson (915680963) Appointed
Date: 08/06/2019	Event: New Board Member David Mawson (925921676) Appointed
Date: 07/06/2019	Event: Philip Oades (919788573) has left the board
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Board Member Richard Paul Hersey (925714225) Appointed
Date: 02/04/2019	Event: Wayne Andrew Travers (924146594) has left the board
Date: 02/04/2019	Event: New Board Member Michael Richard Bailey (925640556) Appointed
Date: 24/02/2019	Event: New Accounts filed
Date: 23/01/2019	Event: Craig Scriven (924830184) has left the board
Date: 07/09/2018	Event: Matthew Lockett (922763997) has left the board
Date: 07/09/2018	Event: New Board Member Matthew Edward Lockett (917000650) Appointed
Date: 04/09/2018	Event: Kenneth Mcqueen Yorston (924525598) has left the board
Date: 04/09/2018	Event: New Board Member Nicole Jane Thomas (924993632) Appointed
Date: 31/08/2018	Event: Change in Reg. Office
Date: 27/08/2018	Event: Simon Patrick Inkson (910002665) has left the board
Date: 27/08/2018	Event: New Board Member Nigel Kenneth Brinn (924973841) Appointed

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HEART OF WALES PROPERTY SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£755k

- £46k

£843k

- £46k

People Overview

4

27

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£755k

- £46k

£843k

- £46k

Accounts

People Overview

4

27

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™