ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
Company details
- Registered name
- ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
- Company number
- 06026061
- Registered office
- FIRST FLOOR OFFICES PARK CHAMBERS, 10 HEREFORD ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 5PR, WALES · 31 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 December 2006
- Status
- Active
- Age
- 19 years
- Previous names
- BAF FIVE LIMITED (to 29 Mar 2012) · SECKLOE 327 LIMITED (to 29 Mar 2012)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 29 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 Dec 2026
- Confirmation statement — last
- 12 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 8 of 11 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/09/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Enviroparks (Hirwaun) Limited |
| 25/01/2016 | Charge registered | — | A registered charge |
| 27/11/2015 | Charge registered | — | A registered charge |
| 25/09/2015 | Director resigned | CORNE, Stephen | — |
| 11/08/2015 | Charge registered | — | A registered charge |
| 14/07/2015 | Charge registered | — | A registered charge |
| 14/07/2015 | Charge registered | — | A registered charge |
| 30/03/2015 | Director resigned | HEWITT, Michael Roger | — |
| 27/03/2015 | Charge registered | — | A registered charge |
| 26/03/2015 | Director appointed | — | CORNE, Stephen |
| 01/12/2014 | Director appointed | — | WILLIAMS, David Robert |
| 22/10/2014 | Director resigned | EMARY, Simon Paul | — |
| 22/10/2014 | Secretary resigned | EMARY, Simon Paul | — |
| 28/04/2014 | Charge registered | — | A registered charge |
| 05/08/2013 | Director resigned | ZANT-BOER, Ian Leslie | — |
| 24/04/2013 | Director resigned | DAVIES, Geoffrey Walter | — |
| 14/12/2012 | Director appointed | — | HEWITT, Michael Roger |
| 14/12/2012 | Director appointed | — | EMARY, Simon Paul |
| 25/06/2012 | Charge registered | — | Debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 16,518 | 16,518 |
| Net assets | 12,289 | 12,289 |
| Employees (avg) | 0 | 0 |
Documents for ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
8 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED (06026061)
ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED is a private limited company incorporated on 12 December 2006 and registered in the United Kingdom under company number 06026061. Its registered office is at FIRST FLOOR OFFICES PARK CHAMBERS, 10 HEREFORD ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 5PR, WALES. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Enviroparks (Hirwaun) Limited. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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