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TY HAFAN TRADING LIMITED

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

This company is commonly known as Ty Hafan Trading Limited. The company was founded 20 years ago and was given the registration number 05129825. The firm's registered office is in PENARTH. You can find them at Ty Hafan Trading Hayes Road, Sully, Penarth, South Glamorgan. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:TY HAFAN TRADING LIMITED
Company Number:05129825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Ty Hafan Trading Hayes Road, Sully, Penarth, South Glamorgan, CF64 5XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Hafan Trading, Hayes Road, Sully, Penarth, CF64 5XX

Director20 November 2014Active
1 Cwrt Faenor, Beddau, Pontypridd, CF38 2JL

Secretary01 May 2006Active
Ty Hafan Trading, Hayes Road, Sully, Penarth, CF64 5XX

Secretary12 September 2014Active
Mole End, Crown Hill Llantwit Fardre, Pontypridd, CF38 2NA

Secretary17 May 2004Active
Ty Hafan Trading, Hayes Road, Sully, Penarth, CF64 5XX

Secretary29 November 2018Active
20 Ty Mynydd Close, Radyr, Cardiff, CF15 8AS

Secretary01 February 2006Active
Ty Hafan Trading, Hayes Road, Sully, Penarth, CF64 5XX

Secretary09 December 2016Active
Ty Hafan Trading, Hayes Road, Sully, Penarth, United Kingdom, CF64 5XX

Director28 October 2011Active
3 Tanglewood Close, Lisvane, Cardiff, CF4 5ET

Director31 October 2008Active
Ty Hafan Trading, Hayes Road, Sully, Penarth, United Kingdom, CF64 5XX

Director15 October 2009Active
20 Ty Mynydd Close, Radyr, Cardiff, CF15 8AS

Director17 May 2004Active
Manorstone House, Trerhyngyll, Cowbridge, CF71 7TN

Director17 May 2004Active
Ty Hafan Trading, Hayes Road, Sully, Penarth, CF64 5XX

Director11 December 2014Active

People with Significant Control

Ty Hafan Limited
Notified on:30 June 2016
Status:Active
Country of residence:Wales
Address:Hayes Road, Hayes Road, Penarth, Wales, CF64 5XX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 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
2024-01-12Accounts

Accounts with accounts type small.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type small.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-02Accounts

Accounts with accounts type small.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type small.

Download
2020-06-16Officers

Termination secretary company with name termination date.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type small.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type small.

Download
2018-12-03Officers

Appoint person secretary company with name date.

Download
2018-11-29Officers

Termination secretary company with name termination date.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type small.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type audited abridged.

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2016-12-13Officers

Appoint person secretary company with name date.

Download
2016-08-17Officers

Termination secretary company with name termination date.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Officers

Appoint person director company with name date.

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2015-01-09Officers

Termination director company with name termination date.

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