Heol Gerrig Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 254 days

Confirmation statement

last made up 2025-05-19 · next due 2026-06-0217 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Bona, David Thomas · Director appointed 1999-06-29
• Juan-Bona, Marta Rosa · Secretary appointed 2001-04-01 resigned 2010-05-20
• Thomas, Kevin Wyn · Secretary appointed 1999-09-13 resigned 2001-04-01
• Morgan, Rosemary · Secretary appointed 1999-06-29 resigned 1999-09-13
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-05-19 resigned 1999-06-29
• Instant Companies Limited · Corporate Nominee Director appointed 1999-05-19 resigned 1999-06-29

People with significant control (1)

• Mr David Thomas Bona Active
  Individual Psc · British · resident in Wales · born 12/1965 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

7 outstanding

• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2011-05-25
  F/H property k/a 17 windsor street troedyrhiw t/no. WA944471BY way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Legal mortgage Outstanding
  Held by Paragon Mortgages Limited
  Created 2007-11-21
  F/H 12 leigh terrace quakers yard merthyr tydfil mid glam t/no WA786679.
• Legal mortgage Outstanding
  Held by Paragon Mortgages Limited
  Created 2007-11-21
  F/H 8 grays place merthyr vale merthyr tydfil mid glamorgan t/no WA889218.
• Legal mortgage Outstanding
  Held by Paragon Mortgages Limited
  Created 2007-11-21
  F/H property k/a 7 grays place merthyr vale merthyr tydfil mid glamorgan t/no WA831958.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-06-27
  F/H property at 8 grays place merthyr vale merthyr tydfil mid glamorgan. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-06-09
  F/H 12 lees terrace quakers yard treharris mid glamorgan. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2004-11-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-23 Total-exemption-full accounts AA Accounts
• 2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-28 Total-exemption-full accounts AA Accounts
• 2024-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-27 Total-exemption-full accounts AA Accounts
• 2023-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-15 Total-exemption-full accounts AA Accounts
• 2022-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-24 Total-exemption-full accounts AA Accounts
• 2021-06-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-05-25 Total-exemption-full accounts AA Accounts
• 2020-06-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-02-27 Total-exemption-full accounts AA Accounts
• 2019-06-25 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.