Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Hay Warren Limited
- Incorporated
- 10 May 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Mary Rose GolesworthyPamela Jean Webb
- Controlled by
- Timothy John Pugh
- Accounts type
- Dormant
- Address
- Brooklands Albion TerraceHay-On-WyeHerefordHR3 5AP
Officers 7 active
Officer details are public data from the Companies House register.
Howard, Fiona Gilda
Secretary · Appointed 30 September 2025
Golesworthy, Mary Rose
Director · Appointed 30 September 2025
British
Born May 1955 (71)
Director · Appointed 30 September 2025
British
Born August 1954 (72)
Webb, Pamela Jean
Director · Appointed 30 September 2025
British
Born January 1949 (77)
Director · Appointed 10 May 2013
British
Born October 1954 (72)
Director · Appointed 10 May 2013
British
Born August 1950 (76)
Director · Appointed 10 May 2013
British
Born May 1965 (61)
Officer history (9 former)
30 September 2025
Appointed Howard, Fiona Gilda as Secretary
30 September 2025
Appointed Golesworthy, Mary Rose as Director
30 September 2025
30 September 2025
Appointed Webb, Pamela Jean as Director
30 September 2025
30 September 2025
30 September 2025
Resigned Jones, Eileen Elizabeth as Director
30 September 2025
Resigned Like, James Stephen as Secretary
30 September 2025
Resigned Evans, William Edgar as Director
30 September 2025
Resigned Cobbold, Annette as Director
21 September 2015
11 October 2013
Appointed Like, James Stephen as Secretary
5 August 2013
Resigned Hobden, Sheila as Director
5 August 2013
Resigned Hobden, Sheila as Secretary
10 May 2013
10 May 2013
Appointed Hobden, Sheila as Director
10 May 2013
Appointed Cobbold, Annette as Director
10 May 2013
Appointed Evans, William Edgar as Director
10 May 2013
Appointed Hobden, Sheila as Secretary
10 May 2013
Appointed Jones, Eileen Elizabeth as Director
10 May 2013
10 May 2013
10 May 2013
10 May 2013
10 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1965 (61)
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £1 | £1 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 2 March 2026 | Statement of company's objects | |||
| 2 March 2026 | Memorandum and Articles of Association | |||
| 2 March 2026 | Resolutions |
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