Hay Cinema Bookshop Holdings Limited in Hay-on-wye HEREFORD

Hay Cinema Bookshop Holdings Limited HEREFORD

Founded in 2002, Hay Cinema Bookshop Holdings, classified under reg no. 04464003 is an active company. Currently registered at The Old Cinema Castle Street HR3 5DF, Hereford the company has been in the business for 22 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Gregory C., Deborah C.. Of them, Gregory C., Deborah C. have been with the company the longest, being appointed on 30 June 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hay Cinema Bookshop Holdings Limited Address / Contact

Office Address	The Old Cinema Castle Street
Office Address2	Hay-on-wye
Town	Hereford
Post code	HR3 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04464003
Date of Incorporation	Tue, 18th Jun 2002
Industry	Non-trading company
Industry	Activities of head offices
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Gregory C.

Position: Director

Appointed: 30 June 2016

Deborah C.

Position: Director

Appointed: 30 June 2016

Adele W.

Position: Secretary

Appointed: 30 June 2016

Resigned: 30 April 2023

Brenda M.

Position: Director

Appointed: 25 June 2002

Resigned: 30 June 2016

Leon M.

Position: Director

Appointed: 25 June 2002

Resigned: 30 June 2016

Leon M.

Position: Secretary

Appointed: 25 June 2002

Resigned: 30 June 2016

Gd Directors Limited

Position: Corporate Director

Appointed: 18 June 2002

Resigned: 25 June 2002

Gd Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 June 2002

Resigned: 25 June 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31

Balance Sheet
Net Assets Liabilities	500 000	500 000
Property Plant Equipment	500 000	500 000

Other
Average Number Employees During Period	3	3
Fixed Assets	500 000	500 000
Property Plant Equipment Gross Cost	500 000	500 000
Total Assets Less Current Liabilities	500 000	500 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 23rd, May 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 23rd, May 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 27th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 2nd, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 17th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 11th, May 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 24th, May 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/18 filed on: 24th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 1st, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/18 filed on: 23rd, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 3rd, June 2015	accounts	Free Download (3 pages)
AD01	Change of registered address from 2 the Enterprise Park Forest Road Hay on Wye Hereford Powys HR3 5DS on 2015/01/27 to The Old Cinema Castle Street Hay-on-Wye Hereford HR3 5DF filed on: 27th, January 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/18 filed on: 26th, June 2014	annual return	Free Download (5 pages)
SH01	500000.00 GBP is the capital in company's statement on 2014/06/26	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/18 filed on: 21st, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 20th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/18 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 24th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/18 filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 25th, May 2011	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/08/31, originally was 2010/12/31. filed on: 20th, August 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/18 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/14 with complete member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/14 with complete member list filed on: 14th, July 2008	annual return	Free Download (4 pages)
287	Registered office changed on 11/07/2008 from 2 the enterprise park forest road hay on wye hereford powys HR3 5EH filed on: 11th, July 2008	address	Free Download (1 page)
AA	Small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
287	Registered office changed on 23/02/07 from: pharos house wye valley business park hay on wye hereford HR3 5PG filed on: 23rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: pharos house wye valley business park hay on wye hereford HR3 5PG filed on: 23rd, February 2007	address	Free Download (1 page)
AA	Small company accounts made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/21 with complete member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/21 with complete member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 20th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 20th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/05 with complete member list filed on: 5th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/05 with complete member list filed on: 5th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 20th, April 2004	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 20th, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/07/14 with complete member list filed on: 14th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/14 with complete member list filed on: 14th, July 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 499900 shares on 2002/07/01. Value of each share 1 £, total number of shares: 500000. filed on: 5th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 499900 shares on 2002/07/01. Value of each share 1 £, total number of shares: 500000. filed on: 5th, September 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, June 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, June 2002	incorporation	Free Download (15 pages)

Hay Cinema Bookshop Holdings Limited HEREFORD

Hay Cinema Bookshop Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gregory C.

Deborah C.

Adele W.

Brenda M.

Leon M.

Leon M.

Gd Directors Limited

Gd Secretarial Services Limited

Annual reports financial information

Company filings

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