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HAY WARREN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hay Warren Limited. The company was founded 11 years ago and was given the registration number 08523976. The firm's registered office is in HEREFORD. You can find them at Brooklands Albion Terrace, Hay-on-wye, Hereford, Herefordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAY WARREN LIMITED
Company Number:08523976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Brooklands Albion Terrace, Hay-on-wye, Hereford, Herefordshire, HR3 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooklands, Albion Terrace, Hay-On-Wye, Hereford, United Kingdom, HR3 5AP

Secretary11 October 2013Active
Brooklands, Albion Terrace, Hay-On-Wye, Hereford, United Kingdom, HR3 5AP

Director10 May 2013Active
Brooklands, Albion Terrace, Hay-On-Wye, Hereford, United Kingdom, HR3 5AP

Director10 May 2013Active
Brooklands, Albion Terrace, Hay-On-Wye, Hereford, United Kingdom, HR3 5AP

Director10 May 2013Active
Brooklands, Albion Terrace, Hay-On-Wye, Hereford, United Kingdom, HR3 5AP

Director10 May 2013Active
Brooklands, Albion Terrace, Hay-On-Wye, Hereford, United Kingdom, HR3 5AP

Director10 May 2013Active
Brooklands, Albion Terrace, Hay-On-Wye, Hereford, United Kingdom, HR3 5AP

Director10 May 2013Active
Brooklands, Albion Terrace, Hay-On-Wye, Hereford, United Kingdom, HR3 5AP

Director10 May 2013Active
Brooklands, Albion Terrace, Hay-On-Wye, Hereford, United Kingdom, HR3 5AP

Director10 May 2013Active
Brooklands, Albion Terrace, Hay-On-Wye, Hereford, United Kingdom, HR3 5AP

Secretary10 May 2013Active
Brooklands, Albion Terrace, Hay-On-Wye, Hereford, United Kingdom, HR3 5AP

Director10 May 2013Active
Brooklands, Albion Terrace, Hay-On-Wye, Hereford, United Kingdom, HR3 5AP

Director10 May 2013Active

People with Significant Control

Mr Timothy John Pugh
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Brooklands, Albion Terrace, Hereford, HR3 5AP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date no member list.

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2016-01-24Accounts

Accounts with accounts type dormant.

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2015-09-22Officers

Termination director company with name termination date.

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2015-06-03Annual return

Annual return company with made up date no member list.

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2015-02-04Accounts

Accounts with accounts type dormant.

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2014-05-12Annual return

Annual return company with made up date no member list.

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2013-10-11Officers

Appoint person secretary company with name.

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2013-10-11Officers

Termination director company with name.

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2013-10-11Officers

Termination secretary company with name.

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2013-05-21Officers

Change person director company with change date.

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