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Hay Warren Limited
Hay Warren Limited is a dormant company incorporated on 10 May 2013 with the registered office located in Hereford, Powys. Hay Warren Limited was registered 12 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
08523976
Private limited by guarantee without share capital
Age
12 years
Incorporated
10 May 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 May 2025
(5 months ago)
Next confirmation dated
10 May 2026
Due by
24 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Hay Warren Limited
Contact
Update Details
Address
Brooklands Albion Terrace
Hay-On-Wye
Hereford
Herefordshire
HR3 5AP
Same address since
incorporation
Companies in HR3 5AP
Telephone
Unreported
Email
Unreported
Website
Warrenhaymarine.co.nz
See All Contacts
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Fiona Gilda Howard
Director • Secretary • Retired • British • Lives in UK • Born in Aug 1954
James Stephen Like
Secretary • Director • Postmaster • British • Lives in UK • Born in Aug 1950
Timothy John Pugh
Director • Electronics Engineer • British • Lives in UK • Born in May 1965
Mr Robert Golesworthy
Director • Retailer • British • Lives in UK • Born in Oct 1954
Eric Lewis Pugh
Director • Retired • British • Lives in UK • Born in Oct 1936
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hay & District Sports And Community Association Limited
Timothy John Pugh and Fiona Gilda Howard are mutual people.
Active
Hay On Wye Community Enterprise Cic
Fiona Gilda Howard is a mutual person.
Active
Hay Castle Trust
Fiona Gilda Howard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Mrs Mary Rose Golesworthy Appointed
29 Days Ago on 30 Sep 2025
Mrs Fiona Gilda Howard Appointed
29 Days Ago on 30 Sep 2025
James Stephen Like Resigned
29 Days Ago on 30 Sep 2025
Mrs Fiona Gilda Howard Appointed
29 Days Ago on 30 Sep 2025
Mrs Pamela Jean Webb Appointed
29 Days Ago on 30 Sep 2025
Eric Lewis Pugh Resigned
29 Days Ago on 30 Sep 2025
William Edgar Evans Resigned
29 Days Ago on 30 Sep 2025
Eileen Elizabeth Jones Resigned
29 Days Ago on 30 Sep 2025
Gareth William Ratcliffe Resigned
29 Days Ago on 30 Sep 2025
Annette Cobbold Resigned
29 Days Ago on 30 Sep 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Mary Rose Golesworthy as a director on 30 September 2025
Submitted on 7 Oct 2025
Appointment of Mrs Pamela Jean Webb as a director on 30 September 2025
Submitted on 5 Oct 2025
Termination of appointment of Annette Cobbold as a director on 30 September 2025
Submitted on 5 Oct 2025
Termination of appointment of Gareth William Ratcliffe as a director on 30 September 2025
Submitted on 5 Oct 2025
Termination of appointment of Eileen Elizabeth Jones as a director on 30 September 2025
Submitted on 5 Oct 2025
Termination of appointment of William Edgar Evans as a director on 30 September 2025
Submitted on 5 Oct 2025
Termination of appointment of Eric Lewis Pugh as a director on 30 September 2025
Submitted on 5 Oct 2025
Appointment of Mrs Fiona Gilda Howard as a director on 30 September 2025
Submitted on 5 Oct 2025
Termination of appointment of James Stephen Like as a secretary on 30 September 2025
Submitted on 5 Oct 2025
Appointment of Mrs Fiona Gilda Howard as a secretary on 30 September 2025
Submitted on 5 Oct 2025
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Repayment History
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