Hay Warren Limited HEREFORD


Hay Warren started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08523976. The Hay Warren company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Hereford at Brooklands Albion Terrace. Postal code: HR3 5AP.

Currently there are 8 directors in the the company, namely Timothy P., Robert G. and Gareth R. and others. In addition one secretary - James L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sheila H. who worked with the the company until 5 August 2013.

Hay Warren Limited Address / Contact

Office Address Brooklands Albion Terrace
Office Address2 Hay-on-wye
Town Hereford
Post code HR3 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08523976
Date of Incorporation Fri, 10th May 2013
Industry Dormant Company
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

James L.

Position: Secretary

Appointed: 11 October 2013

Timothy P.

Position: Director

Appointed: 10 May 2013

Robert G.

Position: Director

Appointed: 10 May 2013

Gareth R.

Position: Director

Appointed: 10 May 2013

Annette C.

Position: Director

Appointed: 10 May 2013

William E.

Position: Director

Appointed: 10 May 2013

Eileen J.

Position: Director

Appointed: 10 May 2013

Eric P.

Position: Director

Appointed: 10 May 2013

James L.

Position: Director

Appointed: 10 May 2013

Sheila H.

Position: Secretary

Appointed: 10 May 2013

Resigned: 05 August 2013

Martin L.

Position: Director

Appointed: 10 May 2013

Resigned: 21 September 2015

Sheila H.

Position: Director

Appointed: 10 May 2013

Resigned: 05 August 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Timothy P. This PSC has significiant influence or control over the company,.

Timothy P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 10th May 2023
filed on: 11th, May 2023
Free Download (3 pages)

Company search

Advertisements