Hco Sir Benfro Limited

17108287

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Old Post Office, 12 Quay Street, Haverfordwest, SA61 1BG

Incorporated 23/03/2026

Previously known as

Hco Sir Penfro Limited · until 01/07/2026

Compliance

Next accounts due

23/12/2027

On track

Confirmation statement

Last:

Due 05/04/2027

On track

Industry

94990

Activities of other membership organisations

Officers

Mr Sam Brynach Sharkey

director · Since 03/04/2026

BRITISH · WALES · Age 38

Mr Gwyn Wigley Evans

director · Since 18/07/2026

BRITISH · WALES · Age 74

James Christopher Hunt

director · Since 23/03/2026

British · Wales · Age 68

Sam Brynach Sharkey

director · Since 03/04/2026

British · Wales · Age 38

Persons with Significant Control

Mr James Christopher Hunt

75–100% votes

Appoint directors

British · Wales · Age 68

Fagwyr Einon, Llanychaer, Fishguard, SA65 9SP

Notified 23/03/2026

Mr Sam Brynach Sharkey

25–50% votes

British · Wales · Age 38

The Old Post Office, 12 Quay Street, Haverfordwest, SA61 1BG

Notified 03/04/2026

Change History

status → active

2026-04-28

Active

type → private-limited-guarant-nsc

2026-04-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → The Old Post Office

2026-04-28

FAGWYR EINON

post town → Haverfordwest

2026-04-28

FISHGUARD

postcode → SA61 1BG

2026-04-28

SA65 9SP

Filing History4 filings

Director appointed

appoint person director company with name date

05/04/20262 pages · PDF

PSC notified

notification of a person with significant control

03/04/20262 pages · PDF

Address changed

change registered office address company with date old address new address

02/04/20261 page · PDF

Incorporated

incorporation company

23/03/202618 pages · PDF