Hay On Wye Investments is a private unlimited company registered at Old Letton Court, Letton, Hereford HR3 6DT. Incorporated on 2018-02-15, this 6-year-old company is run by 2 directors.
Director Sophie B., appointed on 11 November 2020. Director Mark B., appointed on 15 February 2018.
The company is classified as "leasing of intellectual property and similar products, except copyright works" (SIC: 77400).
The last confirmation statement was filed on 2023-02-14 and the due date for the subsequent filing is 2024-02-28. What is more, the statutory accounts were filed on 28 February 2020.
| Office Address | Old Letton Court |
| Office Address2 | Letton |
| Town | Hereford |
| Post code | HR3 6DT |
| Country of origin | United Kingdom |
| Registration Number | 11207917 |
| Date of Incorporation | Thu, 15th Feb 2018 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account last made up date | Fri, 28th Feb 2020 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 11 November 2020
Position: Director
Appointed: 15 February 2018
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Sophie B. This PSC and has 25-50% shares. The second entity in the PSC register is Lucy B. This PSC owns 25-50% shares. Then there is Mark B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Sophie B.
| Notified on | 12 February 2021 |
| Nature of control: |
25-50% shares |
Lucy B.
| Notified on | 12 February 2021 |
| Nature of control: |
25-50% shares |
Mark B.
| Notified on | 15 February 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/02/14 filed on: 20th, February 2023 |
confirmation statement | Free Download (3 pages) |
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