• UK
  • 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

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 .
More information

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 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2004-10-21) - AA

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  • legacy (2004-06-02) - 363s

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (1995-07-10) - NEWINC

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