HC

HAY CASTLE TRUST

Active

Company number 07639471

Hay-On-Wye · Incorporated 18 May 2011

Hay Castle, Oxford Road, Hay-On-Wye, Hereford, HR3 5DG

Last updated on 17 September 2026

Operation of historical sites and buildings and similar visitor attractions · SIC 91030

Status
Active
Company age
15 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

HAY CASTLE TRUST LIMITED · 18 May 2011 – 7 March 2023

Company overview

Hay Castle Trust is an active private company limited by guarantee without share capital, exempt from using ‘limited’ in its name. Incorporated on 18 May 2011, it is registered in England and Wales and operates from Hay Castle, Oxford Road, Hay-on-Wye, Hereford HR3 5DG.

The company’s principal activity is the operation of historical sites and buildings (SIC 91030). It is currently in good standing, with no charges, no insolvency history and no record of liquidation. Its most recent accounts, prepared to 30 April 2025, were filed as small company accounts. The next accounts are due by 31 January 2027. The confirmation statement dated 18 May 2026 was filed on 22 May 2026 and is not overdue.

The board currently comprises three directors: Susan Malthouse (appointed 1 July 2018), Fiona Gilda Howard (appointed 23 October 2020) and Karen Schuldt Usher (appointed 14 June 2024). There are no persons with significant control. The most recent filing was the appointment of a director on 18 December 2025.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Accounts With Accounts Type Small
Accounts
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2024 View
Accounts With Accounts Type Small
Accounts
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Certificate Change Of Name Company
Change Of Name
7 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Accounts With Accounts Type Small
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Memorandum Articles
Incorporation
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Change Person Director Company With Change Date
Officers
27 November 2020 View
Accounts With Accounts Type Small
Accounts
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Small
Accounts
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2019 View
Accounts With Accounts Type Small
Accounts
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 June 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Change Person Director Company With Change Date
Officers
28 February 2014 View
Termination Director Company With Name
Officers
17 December 2013 View
Termination Director Company With Name
Officers
18 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
15 November 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 July 2012 View
Statement Of Companys Objects
Change Of Constitution
26 August 2011 View
Resolution
Resolution
26 August 2011 View
Incorporation Company
Incorporation
18 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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