TY Hafan Trading Limited

Active05129825 Private limited company
Incorporated
17 May 2004 (22 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Controlled by
Accounts type
Small
Region
Wales
Address
Ty Hafan Trading Hayes Road
Sully
Penarth
CF64 5XX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born May 1953 (73)
Officer history (13 former)
30 June 2025
Resigned Davies, Martin John as Director
30 June 2025
Appointed Holgate, Simon Keith, Dr as Director
16 June 2020
Resigned Jones, Rob as Secretary
29 November 2018
Appointed Jones, Rob as Secretary
29 November 2018
Resigned Sullivan, Susan as Secretary
9 December 2016
Appointed Sullivan, Susan as Secretary
14 August 2016
Resigned James, Christopher Nigel as Secretary
9 January 2015
Resigned Timon Samra, Maria as Director
11 December 2014
Appointed Timon Samra, Maria as Director
20 November 2014
Appointed Davies, Martin John as Director
11 November 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
30 July 2014
Resigned Jones, Sian Denise as Director
28 October 2011
Appointed Ham, Mervyn Adrian as Director
28 October 2011
Resigned Lewis, Robert Brynmor as Director
15 October 2009
Appointed Jones, Sian Denise as Director
15 October 2009
Resigned Hammonds, Eric Mansell as Director
31 October 2008
Appointed Hammonds, Eric Mansell as Director
30 October 2008
Resigned Thomas, David Hywel as Director
1 May 2006
Appointed Hurcombe, Raymond John as Secretary
30 April 2006
Resigned Lewis, Robert Brynmor as Secretary
1 February 2006
Appointed Lewis, Robert Brynmor as Secretary
31 January 2006
Resigned Jenkins, Dominic as Secretary
17 May 2004
Appointed Thomas, David Hywel as Director
17 May 2004
Appointed Lewis, Robert Brynmor as Director
17 May 2004
Appointed Jenkins, Dominic as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Charitable Company Limited By Guarantee
Reg. no. 3077406

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crackerjackpot Limited Owns 75–100% of shares
TY Hafan Trading Limited This company Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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