About

Registered Number: 07639471
Date of Incorporation: 18/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: Hay Castle, Oxford Road, Hay-On-Wye, Hereford, HR3 5DG

 

Having been setup in 2011, Hay Castle Trust Ltd are based in Hay-On-Wye, Hereford, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. This company has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Lyndy 15 April 2012 - 1
FOX, Ed 01 July 2018 - 1
FYLES, Christopher Stephen 02 June 2020 - 1
HAYCOX, Elizabeth 18 May 2011 - 1
HUGHES, Robert John Lance 01 May 2015 - 1
MALTHOUSE, Susan 01 July 2018 - 1
CORR, Michael 01 July 2018 24 May 2019 1
CRAVEN, Andrew 05 April 2012 04 April 2018 1
LAVIN ALBERT, Nancy 18 May 2011 05 April 2013 1
MORGAN, Mary Penoyre 17 July 2013 01 July 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 03 August 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 05 November 2019
TM01 - Termination of appointment of director 30 May 2019
CS01 - N/A 21 May 2019
PSC04 - N/A 28 February 2019
AA - Annual Accounts 21 November 2018
AP01 - Appointment of director 03 October 2018
AP01 - Appointment of director 03 October 2018
AP01 - Appointment of director 02 October 2018
CS01 - N/A 22 May 2018
TM01 - Termination of appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 09 November 2016
TM01 - Termination of appointment of director 10 October 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 16 June 2015
AP01 - Appointment of director 16 June 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 04 March 2014
CH01 - Change of particulars for director 28 February 2014
TM01 - Termination of appointment of director 17 December 2013
TM01 - Termination of appointment of director 18 November 2013
AA01 - Change of accounting reference date 15 November 2013
AP01 - Appointment of director 23 October 2013
AP01 - Appointment of director 23 October 2013
AP01 - Appointment of director 23 October 2013
AP01 - Appointment of director 23 October 2013
AR01 - Annual Return 14 June 2013
CH01 - Change of particulars for director 14 June 2013
AD01 - Change of registered office address 14 June 2013
AD01 - Change of registered office address 14 June 2013
CH01 - Change of particulars for director 14 June 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 30 July 2012
RESOLUTIONS - N/A 26 August 2011
CC04 - Statement of companies objects 26 August 2011
NEWINC - New incorporation documents 18 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.