TY Hafan

Active03077406 Private company limited by guarantee
Incorporated
10 July 1995 (31 years)
Industry
Medical nursing home activities (86102)
Other human health activities (86900)
Directors
Katherine Emma Carr
Accounts type
Group
Region
Wales
Address
Ty Hafan Hayes Road
Sully
Penarth
CF64 5XX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
Also at Eversheds Sutherland (International) LLP, The Makers Guild in Wales
Welsh
Born July 1974 (52)
Carr, Katherine Emma
Director · Appointed 14 January 2026
British
Born October 1972 (54)
Director · Appointed 14 January 2026
Also at Crackerjackpot Limited, Tylorstown Welfare Hall Limited · more companies
British
Born November 1991
Director · Appointed 14 January 2026
British
Born June 1962 (64)
Director · Appointed 31 July 2024
Also at Ravenhill Consultancy Limited · more companies
British
Born September 1966 (60)
Shortland, Graham John, Dr
Director · Appointed 31 July 2024
British
Born September 1959 (67)
Director · Appointed 2 August 2023
Also at Old Deer Park Sports Ground Ltd, Lawn Crescent Trustee Company (1985) Limited
British,Irish
Born August 1971 (55)
Cooper, Susan Elizabeth
Director · Appointed 3 February 2023
British
Born April 1959 (67)
Hoskinson, John Patrick
Director · Appointed 30 June 2022
British
Born September 1952 (74)
Director · Appointed 19 January 2021
Also at The National Botanic Garden of Wales
British
Born December 1954 (71)
Director · Appointed 18 January 2021
Also at Crackerjackpot Limited · more companies
British
Born March 1958 (68)
Director · Appointed 9 April 2020
Also at Scenic Topco Limited, Vista Retail Support Limited, Panorama VRS Limited
British
Born August 1975 (51)
Thomas, Sian Margaret
Director · Appointed 29 May 2019
British
Born June 1967 (59)
Director · Appointed 20 April 2017
Also at TY Hafan Trading Limited, Dinas Powis Lawn Tennis Club Limited
British
Born May 1953 (73)
Officer history (65 former)
20 May 2026
Appointed Pitt, Richard Mark as Director
14 January 2026
Appointed Carr, Katherine Emma as Director
14 January 2026
Appointed Stensland, Samuel Matthew Stewart as Director
14 January 2026
Appointed Thomas, Paul Islwyn as Director
30 June 2025
Resigned Davies, Martin John as Director
31 July 2024
Appointed Jenkins, Paul George, Dr as Director
31 July 2024
Appointed Shortland, Graham John, Dr as Director
31 August 2023
Resigned Jenkins, Huw Ritchie, Dr as Director
2 August 2023
Appointed Sinnott, Matthew Laurence as Director
12 June 2023
Resigned Grubb, Cathrine as Director
6 March 2023
Resigned Thomas, Elizabeth as Director
3 February 2023
Appointed Grubb, Cathrine as Director
3 February 2023
Appointed Cooper, Susan Elizabeth as Director
20 January 2023
Resigned Carter, Susanna Louise as Director
30 June 2022
Appointed Hoskinson, John Patrick as Director
21 May 2021
Resigned Adams, Richard as Director
30 March 2021
Resigned Morgan, Gareth as Director
19 January 2021
Appointed Matthews, Sara Helen Margaret, Dr as Director
18 January 2021
Appointed Mcguire, Michael Patrick as Director
16 June 2020
Resigned Jones, Robert as Secretary
9 April 2020
Appointed Pepper, James Alexander as Director
15 January 2020
Resigned Maggs, Peter Francis as Director
9 December 2019
Appointed Adams, Richard as Director
9 December 2019
Appointed Carter, Susanna Louise as Director
4 December 2019
Resigned Palmer, Kath as Director
29 November 2019
Resigned Ho, Deborah as Director
19 August 2019
Resigned Lamb, Robert Alun as Director
29 May 2019
Appointed Thomas, Elizabeth as Director
29 May 2019
Appointed Thomas, Sian Margaret as Director
29 May 2019
Appointed Ho, Deborah as Director
29 November 2018
Appointed Morgan, Gareth as Director
29 November 2018
Appointed Jones, Robert as Secretary
29 November 2018
Resigned Sullivan, Susan as Secretary
27 July 2018
Resigned Healey, Karen as Director
24 July 2018
Appointed Lamb, Robert Alun as Director
19 July 2018
Resigned Lentle, Helen Anne as Director
18 July 2018
Resigned Thomas, Amanda Morgan as Director
28 June 2018
Resigned Brown, Samantha Ruth Elisabeth as Director
3 May 2018
Appointed Jenkins, Huw Ritchie, Dr as Director
6 March 2018
23 November 2017
Resigned Jenkins, Timothy David Owen, Dr as Director
24 August 2017
Resigned Davies, Isobel as Director
25 May 2017
Resigned Jones, Anne as Director
20 April 2017
Appointed Thomas, Amanda Morgan as Director
20 April 2017
Appointed Holgate, Simon Keith, Dr as Director
20 April 2017
Appointed Lentle, Helen Anne as Director
20 April 2017
Appointed Maggs, Peter Francis as Director
20 April 2017
Appointed Healey, Karen as Director
20 April 2017
Appointed Brown, Samantha Ruth Elisabeth as Director
9 December 2016
Resigned Williams, Christine as Director
9 December 2016
Resigned Timon Samra, Maria as Director
7 November 2016
Resigned Evans, Dewi Richard, Dr as Director
14 October 2016
Appointed Sullivan, Susan as Secretary
14 August 2016
Resigned James, Christopher Nigel as Secretary
22 March 2016
Resigned Bevan, Dianne as Director
27 November 2015
Resigned Morris, Terence John, Dr as Director
21 May 2015
Appointed Evans, Dewi Richard, Dr as Director
21 May 2015
Appointed Bevan, Dianne as Director
11 December 2014
Appointed Jones, Anne as Director
11 December 2014
Appointed Palmer, Kath as Director
11 December 2014
11 December 2014
Appointed Davies, Martin John as Director
11 December 2014
Appointed Davies, Isobel as Director
11 December 2014
Resigned Ham, Mervyn Adrian as Director
12 September 2014
Appointed James, Christopher Nigel as Secretary
12 September 2014
Resigned Hurcombe, Raymond John as Secretary
13 August 2014
Resigned Wyn, Iona as Director
11 August 2014
Resigned Lloyd-Jones, Sheelagh as Director
30 July 2014
Resigned Jones, Sian Denise as Director
15 July 2013
Resigned Williams, Jacqueline as Director
27 February 2013
Appointed Williams, Christine as Director
27 February 2013
Appointed Timon Samra, Maria as Director
27 February 2013
Appointed Williams, Jacqueline as Director
26 September 2012
Resigned Farnsworth, David as Director
26 September 2012
Resigned Edge, Jane Dominique as Director
28 October 2011
Resigned Lewis, Robert Brynmor as Director
28 September 2011
Appointed Ham, Mervyn Adrian as Director
25 May 2011
Appointed Wyn, Iona as Director
25 May 2011
Appointed Edge, Jane Dominique as Director
25 May 2011
Appointed Farnsworth, David as Director
11 April 2011
Resigned Jenkins, David as Director
10 March 2011
Resigned Clarke, Rhian Mai as Director
26 January 2011
Appointed Jenkins, Timothy David Owen, Dr as Director
28 October 2010
Resigned Fenton May, Jane Mary, Dr as Director
28 October 2010
Resigned Makepeace, Kathryn Margaret Rose as Director
1 June 2010
Appointed Lloyd-Jones, Sheelagh as Director
1 June 2010
Appointed Jenkins, David as Director
31 May 2010
Resigned Clarke, Rhian Mai as Director
31 May 2010
Resigned Clarke, Rhian Mai as Director
31 May 2010
Resigned Clarke, Rhian Mai as Director
31 May 2010
Resigned Clarke, Rhian Mai as Director
15 October 2009
Resigned Goodall, Suzanne as Director
15 October 2009
Resigned Hammonds, Eric Mansell as Director
28 July 2009
Appointed Clarke, Rhian Mai as Director
28 July 2009
Appointed Jones, Sian Denise as Director
28 July 2009
Appointed Clarke, Rhian Mai as Director
28 July 2009
Appointed Morris, Terence John, Dr as Director
28 July 2009
Appointed Clarke, Rhian Mai as Director
28 July 2009
Appointed Clarke, Rhian Mai as Director
28 July 2009
Appointed Clarke, Rhian Mai as Director
30 October 2008
Resigned Thomas, David Hywel as Director
30 October 2008
Resigned Pritchard, Stephen Michael as Director
31 January 2007
Resigned Davies, Glynne Rowland as Director
31 January 2007
Resigned Haines-Davies, Arfon as Director
31 October 2006
Resigned Whittall, Adrian John as Director
31 October 2006
Resigned Bibby, Peter Raymond as Director
1 May 2006
Appointed Hurcombe, Raymond John as Secretary
1 May 2006
Resigned Lewis, Robert Brynmor as Secretary
1 February 2006
Appointed Lewis, Robert Brynmor as Secretary
31 January 2006
Resigned Jenkins, Carol Ann as Director
31 January 2006
Resigned Jenkins, Bernard Dominic as Secretary
22 September 2005
Resigned Tse, Simon Phillip as Director
8 June 2003
Appointed Pritchard, Stephen Michael as Director
8 June 2003
Appointed Fenton May, Jane Mary, Dr as Director
28 September 2002
Resigned Bonnar, John Niven as Director
29 February 2000
Appointed Tse, Simon Phillip as Director
29 February 2000
Appointed Makepeace, Kathryn Margaret Rose as Director
29 February 2000
Appointed Whittall, Adrian John as Director
29 February 2000
Appointed Bonnar, John Niven as Director
25 September 1999
Resigned Crouch, Michael as Director
7 July 1999
Resigned Weaver, Corinna Mary as Director
1 June 1999
Resigned Mccarthy, Cornelius as Director
5 December 1998
Resigned Ford, Roger Lindsay as Director
5 December 1998
Resigned Jones, Dennis as Director
5 December 1998
Resigned Lewis, Joan as Director
7 August 1998
Resigned Anderson, Marlene Mary as Director
27 September 1997
Resigned Lockyer, Mary Elizabeth as Director
23 March 1996
Appointed Haines-Davies, Arfon as Director
14 October 1995
Appointed Anderson, Marlene Mary as Director
14 October 1995
Appointed Mccarthy, Cornelius as Director
14 October 1995
Appointed Davies, Glynne Rowland as Director
14 October 1995
Appointed Jenkins, Carol Ann as Director
14 October 1995
Appointed Hammonds, Eric Mansell as Director
14 October 1995
Appointed Weaver, Corinna Mary as Director
14 October 1995
Appointed Lewis, Robert Brynmor as Director
14 October 1995
Appointed Bibby, Peter Raymond as Director
14 October 1995
Appointed Lockyer, Mary Elizabeth as Director
14 October 1995
Appointed Lewis, Joan as Director
14 October 1995
Appointed Ford, Roger Lindsay as Director
14 October 1995
Appointed Jones, Dennis as Director
10 July 1995
Appointed Thomas, David Hywel as Director
10 July 1995
Appointed Jenkins, Bernard Dominic as Secretary
10 July 1995
Appointed Goodall, Suzanne as Director
10 July 1995
Appointed Crouch, Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where TY Hafan is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates28 May 2026
21 May 2026Appointment of a director
27 January 2026Appointment of a director
27 January 2026Appointment of a director
21 January 2026Appointment of a director
Show all recent filings

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