Hafal

Reference number: 779927

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When adferiad.org first appeared online, and whether it can receive email
  • What kind of line 01492 863000 is
  • Who else gives the postcode LL29 8LA
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • Adferiad Recovery Trading name
  • Hafal Crossroads MWW Former trading name
  • Mental Health UK Former trading name

The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Debt Adjusting
  • Debt-counselling
  • Providing Credit Information Services

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
04504443
Company status
Active
Company type
Private company limited by guarantee
Incorporated
6 August 2002 (24 years old)
Registered office
36 Princes Drive, Colwyn Bay, Conwy, LL29 8LA, Wales
Nature of business
  • Other human health activities (SIC 86900)

Directors and company secretaries

Name Role Born Appointed Other companies
Clive Edmund Wolfendale Director Jan 1958 5 Dec 2018 3 other companies
Howard Jones Director Jul 1956 1 Apr 2021 4 other companies
Simon Paul Green Director Jun 1958 6 Oct 2021 9 other companies
Dyfrig Morgan Ap Dafydd (Dr) Director Mar 1979 21 Sep 2022 4 other companies
Marian Williams Secretary Not published 1 Oct 2021 –

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
10
closed down
4
run together
4

In the full report: all 10 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 4 companies these 4 directors run together
  • All 40 people who have ever been directors, with their dates
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Key dates in its history

Hafal’s history from the FCA register and Companies House, newest first.

Key events (5) All events (87)

2021

1 April 2021

  • Adferiad Recovery gained significant control

Companies House

2017

26 September 2017

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not for profit firm)
  • Became authorised by the FCA

FCA register

2002

6 August 2002

  • Incorporated at Companies House

Companies House

In the full report: all 87 events

  • All 87 events in its history (5 shown here)
  • Every director appointment and resignation: 76
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Firms like Hafal

Other firms of the same type (dental or medical practice), nearest first.

In Colwyn Bay

West End Dental Colwyn Bay LtdColwyn BayAuthorisedSRI Smilecare LTDColwyn BayAppointed representative

In the Llandudno (LL) postcode area

Cordon Blue LtdPrestatynAuthorisedDigartref Cyf.HolyheadAuthorisedAmazing Teeth LtdWrexhamAppointed representativeDeintyddfa Deudraeth Dental Care LimitedPenrhyndeudraethAppointed representative

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Hafal

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 10 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 87 events in its history

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Frequently asked questions about this firm

Is Hafal FCA authorised?
Yes, Hafal (FRN 779927) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2017 and works as a dental or medical practice. The FCA has placed no limits on its permissions.
What is Hafal’s phone number and website?
The FCA register lists the phone number 01492 863000 and the website adferiad.org for Hafal. If you were given different contact details, use these to check with the firm before going any further.
Is Hafal a scam or clone?
Hafal is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Hafal?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Hafal handles your money, so check the specific product before you commit. You can also refer complaints about Hafal to the Financial Ombudsman Service, free of charge.
Who owns Hafal?
Companies House lists one person with significant control of Hafal: Adferiad Recovery (significant influence or control).
Who runs Hafal?
Companies House lists 4 directors of Hafal: Clive Edmund Wolfendale, Howard Jones, Simon Paul Green and Dyfrig Morgan Ap Dafydd (Dr).
How long has Hafal been in business?
The company was formed on 6 August 2002, and has held its current FCA authorisation since September 2017.
Does Hafal use any other names?
It trades as Adferiad Recovery. It has previously used 2 other names: Hafal Crossroads MWW and Mental Health UK.

Sources and links

The full report on Hafal

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