Hanes Llandoch

Active04197684 Private company limited by guarantee
Incorporated
10 April 2001 (25 years)
Industry
Cultural education (85520)
Museums activities (91020)
Directors
Sian Harris
Carole Anne Davies
Accounts type
Total exemption full
Region
Wales
Address
The Coach House
Shingrug
St. Dogmaels
SA43 3DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Harris, Sian
Director · Appointed 8 April 2026
British
Born July 1957 (69)
Director · Appointed 3 September 2024
Also at St. Dogmaels Coach House Trading Limited · more companies
British
Born May 1950 (76)
Davies, Carole Anne
Director · Appointed 6 June 2024
British
Born December 1956 (69)
Director · Appointed 22 March 2024
Also at St. Dogmaels Coach House Trading Limited
British
Born July 1957 (69)
Director · Appointed 30 November 2020
Also at St. Dogmaels Coach House Trading Limited
British
Born September 1959 (67)
Director · Appointed 22 February 2016
Also at St. Dogmaels Coach House Trading Limited
British
Born February 1945 (81)
James, Michael
Director · Appointed 10 April 2013
British
Born September 1950 (76)
Wood, Ian Nicholas
Director · Appointed 14 January 2003
British
Born March 1950 (76)
Officer history (47 former)
8 April 2026
Appointed Harris, Sian as Director
16 March 2026
Resigned Thomas, Melrose Elizabeth as Director
13 March 2026
Resigned Jones, Susan Mary as Secretary
13 March 2026
Resigned Jones, Susan Mary as Director
9 September 2025
Resigned Williams, Lorraine Elizabeth Martine as Director
3 September 2024
Appointed Hurl, Geraldine Mary as Director
6 August 2024
Resigned Jones, Christopher Malcolm, Dr as Director
6 June 2024
Appointed Davies, Carole Anne as Director
14 May 2024
Resigned Jones, Rhian Watcyn as Director
22 March 2024
Appointed Beard, Richard James as Director
9 January 2024
Appointed Williams, Lorraine Elizabeth Martine as Director
15 November 2022
Resigned Lloyd, Helen Mary as Director
11 August 2021
Appointed Jones, Rhian Watcyn as Director
11 August 2021
Resigned Wilson, Karen as Director
9 August 2021
Resigned Marshall, Michael as Director
15 January 2021
Resigned Heuter, Martin as Director
15 January 2021
Resigned Hall, Jane Margaret as Director
30 November 2020
Appointed Lloyd, Helen Jeanne as Director
21 February 2020
Appointed Heuter, Martin as Director
3 December 2017
Resigned Walters, Arthur Frederick as Director
5 April 2017
Appointed Jones, Christopher Malcolm, Dr as Director
5 April 2017
Resigned Rout, Peter as Director
22 February 2016
Resigned Bazeley, Glenda Kathryn as Director
22 February 2016
Resigned Browne, Daniel John as Director
22 February 2016
Appointed Wilson, Karen as Director
22 February 2016
Appointed Marshall, Michael as Director
22 February 2016
Appointed Garmonsway, David William as Director
11 March 2015
Appointed Thomas, Melrose Elizabeth as Director
11 March 2015
Appointed Browne, Daniel John as Director
28 February 2015
Resigned Cook, Roger John as Director
30 April 2013
Appointed Rout, Peter as Director
10 April 2013
Appointed James, Michael as Director
10 April 2013
Resigned Antwis, Rosemary as Director
13 March 2013
Resigned Jenkins, Clive Robert as Director
9 February 2013
Appointed Hall, Jane Margaret as Director
9 February 2013
Resigned Cakebread, Anne as Director
9 February 2013
Resigned Hall, Michael John as Director
11 September 2012
Appointed Cakebread, Anne as Director
11 September 2012
Appointed Lloyd, Helen Mary as Director
18 August 2012
Resigned Thomas, Aled, Reverend as Director
11 August 2012
Resigned Turner, Jayne as Director
11 August 2012
Resigned Dymond, Broyan John as Director
11 August 2012
Resigned Bennett, Richard Joe as Director
17 July 2012
Appointed Cook, Roger John as Director
17 July 2012
Resigned Stewart, Christopher James as Director
17 January 2011
Resigned Jones, Gwenda Margaret as Director
29 November 2010
Resigned Barber, Antony Leo as Director
22 November 2010
Resigned Krummell, Kimberly Ann as Director
22 November 2010
Appointed Stewart, Christopher James as Director
22 November 2010
Appointed Thomas, Aled, Reverend as Director
22 November 2010
Appointed Dymond, Broyan John as Director
22 November 2010
Resigned Mansfield, Simon Julian as Director
29 April 2010
Resigned Mcburney, Alan, Dr as Director
25 April 2010
Appointed Turner, Jayne as Director
29 November 2009
Resigned Davies, Dorrien Paul as Director
19 November 2009
Appointed Antwis, Rosemary as Director
12 August 2009
Resigned Lloyd, David Charles as Director
5 May 2009
Resigned Archer, Marion Catherine as Director
9 April 2009
Resigned Mansfield, John Phares as Director
28 November 2008
Resigned Rees, Timothy Llewellin as Director
28 November 2008
Resigned Higgins, Mary as Director
11 November 2008
Appointed Jenkins, Clive Robert as Director
11 November 2008
Appointed Krummell, Kimberly Ann as Director
11 November 2008
Appointed Walters, Arthur Frederick as Director
11 November 2008
Appointed Jones, Gwenda Margaret as Director
11 November 2008
Appointed Bazeley, Glenda Kathryn as Director
11 November 2008
Appointed Mcburney, Alan, Dr as Director
11 November 2008
Appointed Barber, Antony Leo as Director
11 November 2008
Appointed Bennett, Richard Joe as Director
11 November 2008
Appointed Archer, Marion Catherine as Director
14 October 2008
Resigned Walker, Geoffrey George Elvet as Director
14 October 2008
Resigned Walker, Patricia Christine as Director
28 July 2008
Appointed Jones, Susan Mary as Secretary
17 July 2008
Resigned Bullen, David John as Secretary
1 June 2008
Resigned Wiltshire, Yvonne as Director
18 April 2008
Appointed Mansfield, Simon Julian as Director
1 January 2007
Appointed Davies, Dorrien Paul as Director
2 September 2006
Resigned Jones, Hywel, Venerable as Director
9 May 2006
Appointed Walker, Patricia Christine as Director
1 January 2006
Appointed Wiltshire, Yvonne as Director
23 November 2004
Resigned Edwards, David Bowen as Director
23 November 2004
Resigned Davies, Rosemary Alexandra as Director
12 August 2003
Appointed Edwards, David Bowen as Director
8 July 2003
Appointed Mansfield, John Phares as Director
8 July 2003
Appointed Jones, Susan Mary as Director
11 March 2003
Resigned Brown, Maureen Elizabeth, Cllr as Director
17 January 2003
Resigned Jones, Valerie Ann as Director
14 January 2003
Appointed Walker, Geoffrey George Elvet as Director
14 January 2003
Appointed Wood, Ian Nicholas as Director
14 January 2003
Appointed Jones, Hywel, Venerable as Director
14 January 2003
Appointed Brown, Maureen Elizabeth, Cllr as Director
29 October 2002
Appointed Bullen, David John as Secretary
29 October 2002
Appointed Lloyd, David Charles as Director
29 October 2002
Resigned Lloyd, David Charles as Secretary
29 October 2002
Resigned Bullen, David John as Director
29 October 2002
Appointed Bullen, David John as Director
22 April 2002
Appointed Davies, Rosemary Alexandra as Director
22 April 2002
Appointed Jones, Valerie Ann as Director
22 April 2002
Appointed Higgins, Mary as Director
10 April 2001
Appointed Lloyd, David Charles as Secretary
10 April 2001
Appointed Rees, Timothy Llewellin as Director
10 April 2001
Appointed Hall, Michael John 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Confirmation statement with no updates10 April 2026
21 April 2026Appointment of a director
16 March 2026Termination of appointment of a secretary
16 March 2026Termination of appointment of a director
16 March 2026Termination of appointment of a director
Show all recent filings

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