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TY HAFAN - Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan, United Kingdom
Company Information
- Company registration number
- 03077406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ty Hafan Hayes Road
- Sully
- Penarth
- South Glamorgan
- CF64 5XX Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan, CF64 5XX UK
Management
- Managing Directors
- DAVIES, Martin John
- HOLGATE, Simon Keith, Dr
- MATTHEWS, Sara Helen Margaret, Dr
- MCGUIRE, Michael Patrick
- PEPPER, James Alexander
- THOMAS, Sian
- COOPER, Susan Elizabeth
- HOSKINSON, John
- JENKINS, Paul George
- SHORTLAND, Graham
- SINNOTT, Matthew Laurence
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1995-07-10
- Age Of Company 1995-07-10 29 years
- SIC/NACE
- 86102
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800RP6G7FOIOWIB53
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2025-06-11
- Last Date: 2024-05-28
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TY HAFAN Company Description
- TY HAFAN is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03077406. Its current trading status is "live". It was registered 1995-07-10. It has declared SIC or NACE codes as "86102". It has 11 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at Ty Hafan Hayes Road .
Get TY HAFAN Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ty Hafan - Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan, United Kingdom
- 1995-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-10-17) - AP01
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confirmation-statement-with-no-updates (2024-05-31) - CS01
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accounts-with-accounts-type-group (2024-01-12) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-group (2022-12-16) - AA
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change-person-director-company-with-change-date (2022-09-23) - CH01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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accounts-with-accounts-type-group (2022-01-02) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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change-person-director-company-with-change-date (2021-12-06) - CH01
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change-person-director-company-with-change-date (2021-03-15) - CH01
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-29) - AA
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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change-person-director-company-with-change-date (2020-02-26) - CH01
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-05) - AA
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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accounts-with-accounts-type-group (2019-12-31) - AA
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-group (2018-01-04) - AA
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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confirmation-statement-with-updates (2017-05-31) - CS01
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change-person-director-company-with-change-date (2017-07-06) - CH01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-08) - AA
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-05-31) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-17) - TM02
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accounts-with-accounts-type-group (2016-12-22) - AA
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appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-06) - AA
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-06-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-06-10) - AR01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-15) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-15) - TM02
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-22) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-02) - AD01
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accounts-with-accounts-type-group (2013-01-04) - AA
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appoint-person-director-company-with-name (2013-03-25) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-06-04) - AR01
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termination-director-company-with-name (2013-07-30) - TM01
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accounts-with-accounts-type-group (2013-12-03) - AA
keyboard_arrow_right 2012
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resolution (2012-11-19) - RESOLUTIONS
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termination-director-company-with-name (2012-09-27) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-06-01) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-14) - TM01
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termination-director-company-with-name (2011-04-12) - TM01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-06-02) - AR01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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accounts-with-accounts-type-group (2011-11-07) - AA
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termination-director-company-with-name (2011-11-08) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-09) - TM01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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termination-director-company-with-name (2010-06-28) - TM01
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accounts-with-accounts-type-group (2010-12-22) - AA
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appoint-person-director-company-with-name (2010-06-04) - AP01
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memorandum-articles (2010-05-21) - MEM/ARTS
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resolution (2010-05-21) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-24) - AP01
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legacy (2009-06-02) - 363a
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resolution (2009-06-09) - RESOLUTIONS
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auditors-resignation-company (2009-08-28) - AUD
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termination-director-company-with-name (2009-10-16) - TM01
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accounts-with-accounts-type-group (2009-12-16) - AA
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appoint-person-director-company-with-name (2009-11-19) - AP01
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appoint-person-director-company-with-name (2009-11-20) - AP01
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appoint-person-director-company-with-name (2009-10-26) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-23) - AA
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legacy (2008-10-31) - 288b
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-group (2008-01-16) - AA
keyboard_arrow_right 2007
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legacy (2007-02-14) - 287
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legacy (2007-02-21) - 288b
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-02-20) - 288a
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legacy (2006-02-27) - 288b
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resolution (2006-03-20) - RESOLUTIONS
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memorandum-articles (2006-03-20) - MEM/ARTS
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legacy (2006-07-04) - 363s
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legacy (2006-07-28) - 288b
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legacy (2006-11-09) - 288b
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accounts-with-accounts-type-full (2006-11-29) - AA
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legacy (2006-07-04) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-14) - 395
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legacy (2005-10-03) - 288b
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legacy (2005-06-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-06-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-06-16) - 363s
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legacy (2003-06-16) - 288a
keyboard_arrow_right 2002
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memorandum-articles (2002-01-07) - MEM/ARTS
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resolution (2002-01-07) - RESOLUTIONS
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legacy (2002-06-25) - 363s
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memorandum-articles (2002-09-26) - MEM/ARTS
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accounts-with-accounts-type-full (2002-10-11) - AA
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resolution (2002-09-26) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-13) - AA
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legacy (2001-06-21) - 363s
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memorandum-articles (2001-06-12) - MEM/ARTS
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resolution (2001-06-12) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-04-13) - 288a
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legacy (2000-04-14) - 288a
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legacy (2000-07-11) - 363s
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accounts-with-accounts-type-small (2000-11-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-13) - AA
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resolution (1999-10-01) - RESOLUTIONS
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legacy (1999-09-29) - 288b
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legacy (1999-07-26) - 288b
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legacy (1999-07-06) - 363s
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legacy (1999-06-18) - 288b
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accounts-with-accounts-type-small (1999-01-26) - AA
keyboard_arrow_right 1998
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legacy (1998-07-13) - 363s
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legacy (1998-12-18) - 288b
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legacy (1998-08-12) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-15) - AA
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legacy (1997-10-07) - 288b
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legacy (1997-07-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-22) - 224
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accounts-with-accounts-type-small (1996-12-10) - AA
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legacy (1996-12-31) - 363s
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legacy (1996-12-31) - 288a
keyboard_arrow_right 1995
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incorporation-company (1995-07-10) - NEWINC