Penarian Housing Finance PLC

Active10766589 Public limited company

Incorporated: 11 May 2017 (9 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Hayley Janine Gale Hulme
Cristy-Ann Mcguinness
Robert Philip Morton
all 4 directors
Controlled by: Clwydalyn Housing Limited
Accounts type: Full
Region: Wales
Address: 72 Ffordd William Morgan
St Asaph Business Park
St Asaph
LL17 0JD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Hulme, Hayley Janine Gale

Director · Appointed 23 October 2026

Also at Tir Tai Limited

British

Born March 1971 (55)

Storr-Barber, Rachel

Secretary · Appointed 20 May 2024

Mcguinness, Cristy-Ann

Director · Appointed 26 September 2023

Also at Prospect (GB) Limited, Tai Elwy Limited, Riverside Regeneration (Bromley) Ltd · more companies

British

Born March 1976 (50)

Morton, Robert Philip

Director · Appointed 26 September 2023

Also at Tai Elwy Limited, Premier Cfo Services Ltd, Empowering People Inspiring Communities Limited · more companies

British

Born June 1971 (55)

Budden, Lesley Clare

Director · Appointed 16 April 2018

Also at Tai Elwy Limited, Tir Tai Limited

British

Born November 1964

Officer history (10 former)

23 October 2026

Appointed Hulme, Hayley Janine Gale as Director

21 September 2026

Resigned Hughes, Nia Wynne as Director

20 May 2024

Appointed Storr-Barber, Rachel as Secretary

20 May 2024

Resigned Mcgrady, Paul Thomas as Secretary

26 September 2023

Resigned Porter, Stephen James as Director

26 September 2023

Appointed Mcguinness, Cristy-Ann as Director

26 September 2023

Appointed Morton, Robert Philip as Director

26 September 2023

Resigned Robinson, David Paul as Director

28 September 2021

Resigned Hornsby, Michael Anthony as Director

28 September 2021

Appointed Hughes, Nia Wynne as Director

9 September 2019

Appointed Robinson, David Paul as Director

31 May 2019

Resigned Lewis, Peter as Director

1 April 2019

Appointed Hornsby, Michael Anthony as Director

1 April 2019

Appointed Porter, Stephen James as Director

1 April 2019

Appointed Mcgrady, Paul Thomas as Secretary

31 March 2019

Resigned Pennaf Limited as Corporate Director

31 March 2019

Resigned Henderson, Trevor John as Secretary

16 April 2018

Appointed Budden, Lesley Clare as Director

31 March 2018

Resigned Worthington, Graham as Director

6 February 2018

Resigned Jones, Glyn Meirion as Director

6 February 2018

Appointed Lewis, Peter as Director

11 May 2017

Appointed Worthington, Graham as Director

11 May 2017

Appointed Henderson, Trevor John as Secretary

11 May 2017

Appointed Jones, Glyn Meirion as Director

11 May 2017

Appointed Pennaf Limited as Corporate Director

Ownership 1 active

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

Clwydalyn Housing Limited

Corporate entity · Notified 1 April 2019

Has significant influence or control

Charitable Registered Society

Reg. no. 22360r

Former controllers (1)

31 March 2019

Ceased Pennaf Limited — Owns 75–100% of shares

Filings 46

Date	Description	Made Up To
23 October 2026	Appointment of a director
25 September 2026	Termination of appointment of a director
22 September 2026	Full accounts	31 March 2026
11 May 2026	Confirmation statement with no updates	10 May 2026
11 September 2025	Full accounts	31 March 2025