Introduction
Watch Company
H
H & K (SWANSEA) LIMITED
H & K (SWANSEA) LIMITED is an active company incorporated on 20 June 2020 with the registered office located in Llanelli. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. H & K (SWANSEA) LIMITED was registered 5 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 5 years ago
Company No
12686123
LTD Company
Age
5 Years
Incorporated 20 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Blaenhiraeth Fach Llangennech Llanelli, SA14 8PX,
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRANCIS, David Huw
ActiveLlangennech, LlanelliSA14 8PX
Born April 1955
Director
Appointed 20 Jun 2020
FRANCIS, David Huw
Llangennech, LlanelliSA14 8PX
Born April 1955
Director
20 Jun 2020
Active
FRANCIS, Karin June
ActiveLlangennech, LlanelliSA14 8PX
Born October 1954
Director
Appointed 20 Jun 2020
FRANCIS, Karin June
Llangennech, LlanelliSA14 8PX
Born October 1954
Director
20 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Huw Francis
ActiveLlangennech, LlanelliSA14 8PX
Born April 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2020
Mr David Huw Francis
Llangennech, LlanelliSA14 8PX
Born April 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2020
Active
Mrs Karin June Francis
ActiveLlangennech, LlanelliSA14 8PX
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2020
Mrs Karin June Francis
Llangennech, LlanelliSA14 8PX
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2020
Active
Filing History
14
Description
Type
Date Filed
Document
13 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2024