HAND FORGED LIMITED - LLANDRINDOD WELLS


Company Profile Company Filings

Overview

HAND FORGED LIMITED is a Private Limited Company from LLANDRINDOD WELLS WALES and has the status: Active.
HAND FORGED LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: 05446055. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HAND FORGED LIMITED - LLANDRINDOD WELLS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 DDOLE ROAD INDUSTRIAL ESTATE
LLANDRINDOD WELLS
LD1 6DF
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM ALFRED UNDERHILL May 1983 British Director 2022-07-11 CURRENT
SUE UNDERHILL Apr 1949 Director 2006-05-15 UNTIL 2007-06-29 RESIGNED
MR ROBERT JOHN UNDERHILL Feb 1981 British Director 2007-01-24 UNTIL 2007-06-29 RESIGNED
PETER JOHN UNDERHILL Feb 1948 British Director 2006-05-15 UNTIL 2007-01-24 RESIGNED
CATRINA LENNOCK British Director 2005-05-06 UNTIL 2006-05-31 RESIGNED
MR CHRISTOPHER MICHAEL KENDRICK Aug 1960 British Director 2012-05-07 UNTIL 2022-07-13 RESIGNED
MRS RACHEL JANE ANDRADE May 1975 British Director 2007-01-24 UNTIL 2009-09-30 RESIGNED
SUE UNDERHILL Apr 1949 Secretary 2006-05-15 UNTIL 2007-06-29 RESIGNED
MRS EMMA JANE THOMAS British Secretary 2007-07-05 UNTIL 2012-04-01 RESIGNED
MR MARK WILLIAM LENNOCK Apr 1955 British Secretary 2005-05-06 UNTIL 2006-05-15 RESIGNED
CATRINA LENNOCK British Secretary 2005-05-06 UNTIL 2006-05-31 RESIGNED
MR CHRISTOPHER MICHAEL KENDRICK Secretary 2012-04-01 UNTIL 2022-07-11 RESIGNED
MR TOM ALFRED UNDERHILL May 1983 British Director 2009-11-01 UNTIL 2012-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Alfred Underhill 2017-05-06 5/1983 Presteigne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPPICE ALUPACK LIMITED BIRMINGHAM Active FULL 25920 - Manufacture of light metal packaging
ENSIGN GROUP LIMITED DORKING Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRAMPTON SECURITIES LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEECHES TWO LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CAPITAL VENTURES LIMITED BIRMINGHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CIM MANAGEMENT 2 LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ICC (ONE) LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHES THREE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHES FOUR LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ICC (TWO) LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEECHES ONE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCRENT PROPERTIES LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DE GREY'S LIMITED LUDLOW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEECHES TWO (RUGBY) LIMITED GREATER MANCHESTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MAES CONSTRUCTION LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HORSFORTH TRADING LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGTON APARTMENTS LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE MARKET GROCER LTD LUDLOW Active MICRO ENTITY 56101 - Licensed restaurants
HARPER CLOSE MANAGEMENT COMPANY LIMITED LUDLOW UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFF ROAD ONLY LIMITED LLANDRINDOD WELLS WALES Active TOTAL EXEMPTION FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
MARCHES ARCHITECTURAL HARDWARE LIMITED POWYS Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
NEWTON PHYSIQUES LIMITED LLANDRINDOD WELLS Active MICRO ENTITY 93130 - Fitness facilities
PICK OF THE PEOPLE LTD POWYS UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
HEART OF WALES PROPERTY SERVICES LIMITED LLANDRINDOD WELLS WALES Active FULL 81100 - Combined facilities support activities
MT DEVELOPMENT MOTORSPORT LTD LLANDRINDOD WELLS WALES Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
UNDERS INVESTMENTS LTD LLANDRINDOD WELLS UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WILD PRIMROSE INVESTMENTS LTD LLANDRINDOD WELLS UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WILBA CONSERVATION LIMITED LLANDRINDOD WELLS UNITED KINGDOM Active MICRO ENTITY 02100 - Silviculture and other forestry activities