HW

HAY WARREN LIMITED

Active

Company number 08523976

Hereford · Incorporated 10 May 2013

Brooklands Albion Terrace, Hay-On-Wye, Hereford, Herefordshire, HR3 5AP

Last updated on 10 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited by guarantee
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2024
Next due
28 February 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Timothy John Pugh
Born May 1965
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Statement Of Companys Objects
Change Of Constitution
2 March 2026 View
Resolution
Resolution
2 March 2026 View
Memorandum Articles
Incorporation
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2025 View
Appoint Person Director Company With Name Date
Officers
5 October 2025 View
Appoint Person Director Company With Name Date
Officers
5 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Dormant
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Dormant
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Dormant
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Dormant
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Dormant
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Dormant
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 May 2016 View
Accounts With Accounts Type Dormant
Accounts
24 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 June 2015 View
Accounts With Accounts Type Dormant
Accounts
4 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 May 2014 View
Appoint Person Secretary Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Termination Secretary Company With Name
Officers
11 October 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Incorporation Company
Incorporation
10 May 2013 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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