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Company Information for

HAY CASTLE TRUST

HAY CASTLE, OXFORD ROAD, HAY-ON-WYE, HEREFORD, HR3 5DG,
Company Registration Number
07639471
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Hay Castle Trust
HAY CASTLE TRUST was founded on 2011-05-18 and has its registered office in Hay-on-wye. The organisation's status is listed as "Active". Hay Castle Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAY CASTLE TRUST
 
Legal Registered Office
HAY CASTLE
OXFORD ROAD
HAY-ON-WYE
HEREFORD
HR3 5DG
Other companies in HR3
 
Previous Names
HAY CASTLE TRUST LIMITED07/03/2023
Filing Information
Company Number 07639471
Company ID Number 07639471
Date formed 2011-05-18
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB200582354  
Last Datalog update: 2025-10-04 09:39:43
Primary Source:Companies House
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Companies with same name HAY CASTLE TRUST
The following companies were found which have the same name as HAY CASTLE TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAY CASTLE TRADING LIMITED HAY CASTLE OXFORD ROAD HAY-ON-WYE HEREFORD HR3 5DG Active Company formed on the 2018-06-11

Company Officers of HAY CASTLE TRUST

Current Directors
Officer Role Date Appointed
JUSTIN THOMAS ALBERT
Director 2011-05-18
LYNDY COOKE
Director 2012-04-15
PAUL GREATBATCH
Director 2011-05-18
ELIZABETH HAYCOX
Director 2011-05-18
ROBERT JOHN LANCE HUGHES
Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER KENRICK FLORENCE
Director 2012-04-15 2018-04-14
ANDREW CRAVEN
Director 2012-04-05 2018-04-04
MARY PENOYRE MORGAN
Director 2013-07-17 2016-07-01
HENRY MARTIN CHARLES
Director 2011-05-18 2013-11-22
NANCY LAVIN ALBERT
Director 2011-05-18 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN THOMAS ALBERT FARMS FOR CITY CHILDREN LIMITED Director 2017-01-27 CURRENT 1974-07-12 Active
JUSTIN THOMAS ALBERT CANOLFAN UWCHEFRYDIAU CYMREIG A CHELTAIDD (CENTRE FOR ADVANCED WELSH AND CELTIC STUDIES) CYFYNGEDIG Director 2015-06-12 CURRENT 2014-11-06 Active - Proposal to Strike off
JUSTIN THOMAS ALBERT INTERNATIONAL NATIONAL TRUSTS ORGANISATION Director 2014-04-18 CURRENT 2008-10-08 Active - Proposal to Strike off
JUSTIN THOMAS ALBERT TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED Director 2008-05-20 CURRENT 1969-05-13 Active
LYNDY COOKE HOOFTREK (WALES) LIMITED Director 2018-01-01 CURRENT 2007-12-04 Active - Proposal to Strike off
PAUL GREATBATCH 10 BROAD STREET MANAGEMENT COMPANY LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
PAUL GREATBATCH FORTY FOUR LION STREET LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active
ELIZABETH HAYCOX HAY FIRST Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2013-11-26
ROBERT JOHN LANCE HUGHES EDWARDS COURT CLYRO MANAGEMENT COMPANY LTD Director 2017-06-21 CURRENT 2017-06-21 Active
ROBERT JOHN LANCE HUGHES CLYRO CASTLE TRADING COMPANY LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
ROBERT JOHN LANCE HUGHES SEVEN SILO INVESTMENTS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
ROBERT JOHN LANCE HUGHES HAUSMAN HUGHES HOLDINGS LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
ROBERT JOHN LANCE HUGHES HAUSMAN HUGHES LIMITED Director 1992-10-02 CURRENT 1985-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-18DIRECTOR APPOINTED ALISON BEVAN
2025-12-08APPOINTMENT TERMINATED, DIRECTOR JENNIFER BENNETT
2025-09-24SMALL COMPANY ACCOUNTS MADE UP TO 30/04/25
2025-05-20CONFIRMATION STATEMENT MADE ON 18/05/25, WITH NO UPDATES
2024-12-14APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PURSE
2024-09-27APPOINTMENT TERMINATED, DIRECTOR CAROL PEACE
2024-09-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-07-01DIRECTOR APPOINTED MRS KAREN SCHULDT USHER
2024-06-21REGISTRATION OF A CHARGE / CHARGE CODE 076394710001
2023-08-24SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-06-27APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LANCE HUGHES
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-04-19DIRECTOR APPOINTED ROBERT COLLINGWOOD
2023-03-07Company name changed hay castle trust LIMITED\certificate issued on 07/03/23
2022-11-09APPOINTMENT TERMINATED, DIRECTOR PAUL GREATBATCH
2022-11-09APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAYCOX
2022-05-18CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-03Notification of a person with significant control statement
2022-05-03PSC08Notification of a person with significant control statement
2022-04-12PSC07CESSATION OF ELIZABETH HAYCOX AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-26Memorandum articles filed
2022-01-26MEM/ARTSARTICLES OF ASSOCIATION
2021-11-01AP01DIRECTOR APPOINTED MS ALICE VIVIEN SHERWOOD
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN THOMAS ALBERT
2021-08-03AP01DIRECTOR APPOINTED JENNIFER BENNETT
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR LYNDY COOKE
2020-12-18AP01DIRECTOR APPOINTED MR STEPHEN JOHN PURSE
2020-11-27CH01Director's details changed for Mr Robert John Lance Hughes on 2020-11-27
2020-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-08-03AP01DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN FYLES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORR
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-02-28PSC04Change of details for Ms Elizabeth Haycox as a person with significant control on 2019-02-28
2018-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-03AP01DIRECTOR APPOINTED ED FOX
2018-10-02AP01DIRECTOR APPOINTED MRS SUSAN MALTHOUSE
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER FLORENCE
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAVEN
2017-12-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-11-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARY PENOYRE MORGAN
2016-06-01AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AR0118/05/15 ANNUAL RETURN FULL LIST
2015-06-16AP01DIRECTOR APPOINTED MR ROBERT JOHN LANCE HUGHES
2014-11-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-13AR0118/05/14 ANNUAL RETURN FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-02-28CH01Director's details changed for Elizabeth Haycox on 2013-06-01
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CHARLES
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NANCY LAVIN ALBERT
2013-11-15AA01Previous accounting period shortened from 31/05/13 TO 30/04/13
2013-10-23AP01DIRECTOR APPOINTED MR ANDREW CRAVEN
2013-10-23AP01DIRECTOR APPOINTED MS MARY PENOYRE MORGAN
2013-10-23AP01DIRECTOR APPOINTED MS LYNDY COOKE
2013-10-23AP01DIRECTOR APPOINTED MR PETER KENRICK FLORENCE
2013-06-14AR0118/05/13 NO MEMBER LIST
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN THOMAS ALBERT / 30/09/2011
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM HAY CASTLE OXFORD ROAD HAY-ON-WYE HEREFORD HR3 5DG WALES
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR UNITED KINGDOM
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN THOMAS ALBERT / 30/09/2011
2013-03-22AA31/05/12 TOTAL EXEMPTION FULL
2012-07-30AR0118/05/12 NO MEMBER LIST
2011-08-26RES01ADOPT ARTICLES 12/08/2011
2011-08-26CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to HAY CASTLE TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAY CASTLE TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HAY CASTLE TRUST's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HAY CASTLE TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for HAY CASTLE TRUST
Trademarks
We have not found any records of HAY CASTLE TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAY CASTLE TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91030 - Operation of historical sites and buildings and similar visitor attractions) as HAY CASTLE TRUST are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
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LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HAY CASTLE TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAY CASTLE TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAY CASTLE TRUST any grants or awards.
Ownership
    We could not find any group structure information
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