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Company Information for

HAY WARREN LIMITED

BROOKLANDS ALBION TERRACE, HAY-ON-WYE, HEREFORD, HEREFORDSHIRE, HR3 5AP,
Company Registration Number
08523976
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hay Warren Ltd
HAY WARREN LIMITED was founded on 2013-05-10 and has its registered office in Hereford. The organisation's status is listed as "Active". Hay Warren Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAY WARREN LIMITED
 
Legal Registered Office
BROOKLANDS ALBION TERRACE
HAY-ON-WYE
HEREFORD
HEREFORDSHIRE
HR3 5AP
Other companies in HR3
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='08523976'
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Company Number 08523976
Company ID Number 08523976
Date formed 2013-05-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-06-05 11:08:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAY WARREN LIMITED
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Company Officers of HAY WARREN LIMITED

Current Directors
Officer Role Date Appointed
JAMES STEPHEN LIKE
 Company Secretary 2013-10-11
ANNETTE COBBOLD
 Director 2013-05-10
WILLIAM EDGAR EVANS
 Director 2013-05-10
ROBERT GOLESWORTHY
 Director 2013-05-10
EILEEN ELIZABETH JONES
 Director 2013-05-10
JAMES STEVEN LIKE
 Director 2013-05-10
ERIC LEWIS PUGH
 Director 2013-05-10
TIMOTHY JOHN PUGH
 Director 2013-05-10
GARETH WILLIAM RATCLIFFE
 Director 2013-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT LIKE
 Director 2013-05-10 2015-09-21
SHEILA HOBDEN
 Company Secretary 2013-05-10 2013-08-05
SHEILA HOBDEN
 Director 2013-05-10 2013-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEVEN LIKE HAY-ON-WYE TOURIST BUREAU Director 1990-12-31 CURRENT 1987-05-12 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
2025-10-07DIRECTOR APPOINTED MRS MARY ROSE GOLESWORTHY
2025-10-05APPOINTMENT TERMINATED, DIRECTOR ANNETTE COBBOLD
2025-10-05APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAM RATCLIFFE
2025-10-05APPOINTMENT TERMINATED, DIRECTOR EILEEN ELIZABETH JONES
2025-10-05APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDGAR EVANS
2025-10-05APPOINTMENT TERMINATED, DIRECTOR ERIC LEWIS PUGH
2025-10-05DIRECTOR APPOINTED MRS PAMELA JEAN WEBB
2025-10-05DIRECTOR APPOINTED MRS FIONA GILDA HOWARD
2025-10-05Termination of appointment of James Stephen Like on 2025-09-30
2025-10-05Appointment of Mrs Fiona Gilda Howard as company secretary on 2025-09-30
2025-05-17CONFIRMATION STATEMENT MADE ON 10/05/25, WITH NO UPDATES
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-10AR0110/05/16 ANNUAL RETURN FULL LIST
2016-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT LIKE
2015-06-03AR0110/05/15 ANNUAL RETURN FULL LIST
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-12AR0110/05/14 ANNUAL RETURN FULL LIST
2013-10-11AP03Appointment of Mr James Stephen Like as company secretary
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA HOBDEN
2013-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA HOBDEN
2013-05-21CH01Director's details changed for Mrs Sheila Hobden on 2013-05-10
2013-05-16AP01DIRECTOR APPOINTED MRS ANNETTE COBBOLD
2013-05-16AP01DIRECTOR APPOINTED MR MARTIN ROBERT LIKE
2013-05-16AP01DIRECTOR APPOINTED MR GARETH WILLIAM RATCLIFFE
2013-05-16AP01DIRECTOR APPOINTED MRS EILEEN ELIZABETH JONES
2013-05-16AP01DIRECTOR APPOINTED MRS ANNETTE COBBOLD
2013-05-16AP01DIRECTOR APPOINTED MR JAMES STEVEN LIKE
2013-05-16AP01DIRECTOR APPOINTED MR ERIC LEWIS PUGH
2013-05-16AP01DIRECTOR APPOINTED MR WILLIAM EDGAR EVANS
2013-05-16AP01DIRECTOR APPOINTED MR ROBERT GOLESWORTHY
2013-05-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAY WARREN LIMITED 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 WARREN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAY WARREN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAY WARREN LIMITED

Intangible Assets
Patents
We have not found any records of HAY WARREN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAY WARREN LIMITED
Trademarks
We have not found any records of HAY WARREN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAY WARREN LIMITED. 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 (99999 - Dormant Company) as HAY WARREN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAY WARREN LIMITED 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 WARREN LIMITED 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 WARREN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode HR3 5AP