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HAYLOFT HOLDINGS (WALES) LIMITED

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

This company is commonly known as Hayloft Holdings (wales) Limited. The company was founded 12 years ago and was given the registration number 08010198. The firm's registered office is in KILGETTY. You can find them at Folly Farm, Begelly, Kilgetty, Pembrokeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAYLOFT HOLDINGS (WALES) LIMITED
Company Number:08010198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Folly Farm, Begelly, Kilgetty, Pembrokeshire, SA68 0XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Folly Farm, Begelly, Kilgetty, United Kingdom, SA68 0XA

Director28 March 2012Active
Folly Farm, Begelly, Kilgetty, United Kingdom, SA68 0XA

Director28 March 2012Active
Folly Farm, Begelly, Kilgetty, United Kingdom, SA68 0XA

Director28 March 2012Active
Folly Farm, Begelly, Kilgetty, United Kingdom, SA68 0XA

Director28 March 2012Active

People with Significant Control

Mr Glyndwr George John Williams
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:Folly Farm, Begelly, Kilgetty, SA68 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janet Anne Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:Folly Farm, Begelly, Kilgetty, SA68 0XA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2023-12-04Capital

Capital alter shares redemption statement of capital.

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2023-09-26Accounts

Accounts with accounts type group.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type group.

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2022-08-11Resolution

Resolution.

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2022-08-10Capital

Capital cancellation shares.

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2022-08-10Capital

Capital return purchase own shares.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-12-31Capital

Capital alter shares redemption statement of capital.

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2021-12-21Capital

Capital alter shares subdivision.

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2021-09-16Accounts

Accounts with accounts type group.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-10-07Resolution

Resolution.

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2020-09-30Accounts

Accounts with accounts type group.

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2020-04-16Persons with significant control

Change to a person with significant control.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-16Persons with significant control

Cessation of a person with significant control.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-24Officers

Termination director company with name termination date.

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2019-12-09Capital

Capital alter shares redemption statement of capital.

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2019-11-30Resolution

Resolution.

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2019-11-11Accounts

Change account reference date company current shortened.

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2019-09-03Accounts

Accounts with accounts type group.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type group.

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