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HIRWAUN HOMES & RECREATION COMPANY LIMITED

HIRWAUN HOMES & RECREATION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIRWAUN HOMES & RECREATION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08323881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIRWAUN HOMES & RECREATION COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is HIRWAUN HOMES & RECREATION COMPANY LIMITED located?

    Registered Office Address
    9 Court Road
    CF31 1BE Bridgend
    Wales
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIRWAUN HOMES & RECREATION COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HIRWAUN HOMES & RECREATION COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for HIRWAUN HOMES & RECREATION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Change of details for Mr Paul John Burch as a person with significant control on Sep 23, 2025

    		2 pagesPSC04

    Change of details for Mr Jeremy Ian Burch as a person with significant control on Sep 23, 2025

    		2 pagesPSC04

    Change of details for Mr Christian Neil Burch as a person with significant control on Sep 23, 2025

    		2 pagesPSC04

    Director's details changed for Mr Paul John Burch on Sep 22, 2025

    		2 pagesCH01

    Director's details changed for Mr Jeremy Ian Burch on Sep 22, 2025

    		2 pagesCH01

    Director's details changed for Mr Christian Neil Burch on Sep 22, 2025

    		2 pagesCH01

    Registered office address changed from Mha House Charter Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FS United Kingdom to 9 Court Road Bridgend Wales CF31 1BE on Sep 22, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jeremy Ian Burch on Dec 13, 2023

    		2 pagesCH01

    Change of details for Mr Christian Neil Burch as a person with significant control on Dec 13, 2023

    		2 pagesPSC04

    Change of details for Mr Paul John Burch as a person with significant control on Dec 13, 2023

    		2 pagesPSC04

    Director's details changed for Mr Paul John Burch on Dec 13, 2023

    		2 pagesCH01

    Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on Dec 13, 2023

    		1 pagesAD01

    Director's details changed for Mr Christian Neil Burch on Dec 13, 2023

    		2 pagesCH01

    Change of details for Mr Jeremy Ian Burch as a person with significant control on Dec 13, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Vivienne Winifred Burch as a director on Oct 26, 2022

    		1 pagesTM01

    Termination of appointment of Vivienne Winifred Burch as a director on Oct 26, 2022

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA
    View All Filings

    Who are the officers of HIRWAUN HOMES & RECREATION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURCH, Christian Neil
    Court Road
    CF31 1BE Bridgend
    9
    Wales
    United Kingdom
    		Director
    Court Road
    CF31 1BE Bridgend
    9
    Wales
    United Kingdom
    		United KingdomBritish96962080001
    BURCH, Jeremy Ian
    Court Road
    CF31 1BE Bridgend
    9
    Wales
    United Kingdom
    		Director
    Court Road
    CF31 1BE Bridgend
    9
    Wales
    United Kingdom
    		United KingdomBritish29828680003
    BURCH, Paul John
    Court Road
    CF31 1BE Bridgend
    9
    Wales
    United Kingdom
    		Director
    Court Road
    CF31 1BE Bridgend
    9
    Wales
    United Kingdom
    		United KingdomBritish10797560003
    BURCH, Raymond John
    New Mill Court
    Swansea Enterprise Park
    SA7 9FG Swansea
    3
    Wales
    		Director
    New Mill Court
    Swansea Enterprise Park
    SA7 9FG Swansea
    3
    Wales
    		WalesBritishDirector9474050003
    BURCH, Vivienne Winifred
    Swansea Enterprise Park
    SA7 9FG Swansea
    3 New Mill Court
    United Kingdom
    		Director
    Swansea Enterprise Park
    SA7 9FG Swansea
    3 New Mill Court
    United Kingdom
    		WalesBritishDirector10361400001
    BURCH, Vivienne Winifred
    New Mill Court
    Swansea Enterprise Park
    SA7 9FG Swansea
    3
    Wales
    		Director
    New Mill Court
    Swansea Enterprise Park
    SA7 9FG Swansea
    3
    Wales
    		WalesBritishDirector261306000001
    HUMPHRIES, Graham Alexander
    New Mill Court
    Swansea Enterprise Park
    SA7 9FG Swansea
    3
    Wales
    		Director
    New Mill Court
    Swansea Enterprise Park
    SA7 9FG Swansea
    3
    Wales
    		WalesBritishDirector266046050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIRWAUN HOMES & RECREATION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Neil Burch
    Court Road
    CF31 1BE Bridgend
    9
    Wales
    United Kingdom
    		Sep 22, 2020
    Court Road
    CF31 1BE Bridgend
    9
    Wales
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul John Burch
    Court Road
    CF31 1BE Bridgend
    9
    Wales
    United Kingdom
    		Sep 22, 2020
    Court Road
    CF31 1BE Bridgend
    9
    Wales
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Ian Burch
    Court Road
    CF31 1BE Bridgend
    9
    Wales
    United Kingdom
    		Sep 22, 2020
    Court Road
    CF31 1BE Bridgend
    9
    Wales
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Vivienne Winifred Burch
    3 New Mill Court
    Swansea Enterprise Park
    SA7 9FG Swansea
    Chartered Accountants
    United Kingdom
    		Aug 08, 2019
    3 New Mill Court
    Swansea Enterprise Park
    SA7 9FG Swansea
    Chartered Accountants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raymond John Burch
    New Mill Court
    Swansea Enterprise Park
    SA7 9FG Swansea
    3
    Wales
    		Apr 06, 2016
    New Mill Court
    Swansea Enterprise Park
    SA7 9FG Swansea
    3
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Alexander Humphries
    New Mill Court
    Swansea Enterprise Park
    SA7 9FG Swansea
    3
    Wales
    		Apr 06, 2016
    New Mill Court
    Swansea Enterprise Park
    SA7 9FG Swansea
    3
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0