Hay Cinema Bookshop Holdings Limited

Active04464003 Private limited company
Incorporated
18 June 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Address
The Old Cinema Castle Street
Hay-On-Wye
Hereford
HR3 5DF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2016
British
Born January 1962 (64)
Director · Appointed 30 June 2016
British
Born October 1953 (73)
Officer history (6 former)
30 April 2023
Resigned Williams, Adele as Secretary
30 June 2016
Resigned Morelli, Leon Kenneth as Director
30 June 2016
Appointed Williams, Adele as Secretary
30 June 2016
Appointed Coombes, Gregory John Martin as Director
30 June 2016
Resigned Morelli, Leon Kenneth as Secretary
30 June 2016
Resigned Morelli, Brenda Jean as Director
30 June 2016
Appointed Clark, Deborah as Director
25 June 2002
Appointed Morelli, Leon Kenneth as Secretary
25 June 2002
Appointed Morelli, Brenda Jean as Director
25 June 2002
Appointed Morelli, Leon Kenneth as Director
25 June 2002
Resigned Gd Secretarial Services Limited as Corporate Secretary
25 June 2002
Resigned Gd Directors Limited as Corporate Director
18 June 2002
Appointed Gd Secretarial Services Limited as Corporate Secretary
18 June 2002
Appointed Gd Directors Limited as Corporate 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.

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£500,000

Trend

Shareholder Funds
£0 £200k £400k £600k 2023 2024 2025 £500,000 £500,000 £500,000
Balance sheet detail
202520242023
Fixed Assets£500,000£500,000
Net Assets£500,000
Shareholder Funds£500,000£500,000£500,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates18 June 2026
26 May 2026Accounts for a dormant company31 August 2025
20 June 2025Confirmation statement with no updates18 June 2025
16 May 2025Micro company accounts31 August 2024
28 August 2024Micro company accounts31 August 2023
Show all recent filings

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