Active
Company Information for HAY CASTLE TRUST
HAY CASTLE, OXFORD ROAD, HAY-ON-WYE, HEREFORD, HR3 5DG,
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Company Registration Number
07639471 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
| Company Name | ||
|---|---|---|
| HAY CASTLE TRUST | ||
| Legal Registered Office | ||
| HAY CASTLE OXFORD ROAD HAY-ON-WYE HEREFORD HR3 5DG Other companies in HR3 | ||
| Previous Names | ||
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| 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 |
| Last Datalog update: | 2025-10-04 09:39:43 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HAY CASTLE TRADING LIMITED | HAY CASTLE OXFORD ROAD HAY-ON-WYE HEREFORD HR3 5DG | Active | Company formed on the 2018-06-11 |
| Officer | Role | Date Appointed |
|---|---|---|
JUSTIN THOMAS ALBERT |
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LYNDY COOKE |
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PAUL GREATBATCH |
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ELIZABETH HAYCOX |
||
ROBERT JOHN LANCE HUGHES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER KENRICK FLORENCE |
Director | ||
ANDREW CRAVEN |
Director | ||
MARY PENOYRE MORGAN |
Director | ||
HENRY MARTIN CHARLES |
Director | ||
NANCY LAVIN ALBERT |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FARMS FOR CITY CHILDREN LIMITED | Director | 2017-01-27 | CURRENT | 1974-07-12 | Active | |
| 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 | |
| INTERNATIONAL NATIONAL TRUSTS ORGANISATION | Director | 2014-04-18 | CURRENT | 2008-10-08 | Active - Proposal to Strike off | |
| TRANSATLANTIC FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED | Director | 2008-05-20 | CURRENT | 1969-05-13 | Active | |
| HOOFTREK (WALES) LIMITED | Director | 2018-01-01 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
| 10 BROAD STREET MANAGEMENT COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
| FORTY FOUR LION STREET LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
| HAY FIRST | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2013-11-26 | |
| EDWARDS COURT CLYRO MANAGEMENT COMPANY LTD | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
| CLYRO CASTLE TRADING COMPANY LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
| SEVEN SILO INVESTMENTS LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
| HAUSMAN HUGHES HOLDINGS LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
| HAUSMAN HUGHES LIMITED | Director | 1992-10-02 | CURRENT | 1985-07-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED ALISON BEVAN | ||
| APPOINTMENT TERMINATED, DIRECTOR JENNIFER BENNETT | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/25 | ||
| CONFIRMATION STATEMENT MADE ON 18/05/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PURSE | ||
| APPOINTMENT TERMINATED, DIRECTOR CAROL PEACE | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24 | ||
| DIRECTOR APPOINTED MRS KAREN SCHULDT USHER | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 076394710001 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LANCE HUGHES | ||
| CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED ROBERT COLLINGWOOD | ||
| Company name changed hay castle trust LIMITED\certificate issued on 07/03/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL GREATBATCH | ||
| APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAYCOX | ||
| CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | ||
| Notification of a person with significant control statement | ||
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF ELIZABETH HAYCOX AS A PERSON OF SIGNIFICANT CONTROL | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MS ALICE VIVIEN SHERWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN THOMAS ALBERT | |
| AP01 | DIRECTOR APPOINTED JENNIFER BENNETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDY COOKE | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN PURSE | |
| CH01 | Director's details changed for Mr Robert John Lance Hughes on 2020-11-27 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN FYLES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
| PSC04 | Change of details for Ms Elizabeth Haycox as a person with significant control on 2019-02-28 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
| AP01 | DIRECTOR APPOINTED ED FOX | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN MALTHOUSE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FLORENCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAVEN | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY PENOYRE MORGAN | |
| AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN LANCE HUGHES | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| CH01 | Director's details changed for Elizabeth Haycox on 2013-06-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHARLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY LAVIN ALBERT | |
| AA01 | Previous accounting period shortened from 31/05/13 TO 30/04/13 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CRAVEN | |
| AP01 | DIRECTOR APPOINTED MS MARY PENOYRE MORGAN | |
| AP01 | DIRECTOR APPOINTED MS LYNDY COOKE | |
| AP01 | DIRECTOR APPOINTED MR PETER KENRICK FLORENCE | |
| AR01 | 18/05/13 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN THOMAS ALBERT / 30/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM HAY CASTLE OXFORD ROAD HAY-ON-WYE HEREFORD HR3 5DG WALES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN THOMAS ALBERT / 30/09/2011 | |
| AA | 31/05/12 TOTAL EXEMPTION FULL | |
| AR01 | 18/05/12 NO MEMBER LIST | |
| RES01 | ADOPT ARTICLES 12/08/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |