Ltd Facts The UK company register, as filed

Register entry · No. 08523976

HAY WARREN LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 10 May 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 May 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROOKLANDS ALBION TERRACE, HAY-ON-WYE, HEREFORD, HEREFORDSHIRE, HR3 5AP

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 May 2027
    Last made up to
    10 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HAY WARREN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £1 —
31 May 2024 not published not published — £1 —
31 May 2023 not published not published — £0 —
31 May 2022 not published not published — £0 —
31 May 2021 not published not published — £0 —
31 May 2020 not published not published — £0 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy John Pugh Electronics Engineer Director 10 May 2013 — May 1965 British · United Kingdom
James Steven Like Postmaster Director 10 May 2013 — August 1950 British · United Kingdom
Robert Golesworthy Retailer Director 10 May 2013 — October 1954 British · United Kingdom
Pamela Jean Webb Retired Director 30 Sep 2025 — January 1949 British · Wales
Fiona Gilda Howard Retired Director 30 Sep 2025 — August 1954 British · United Kingdom
Mary Rose Golesworthy Shop Keeper Director 30 Sep 2025 — May 1955 British · United Kingdom
Fiona Gilda Howard Secretary 30 Sep 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Timothy John Pugh Significant influence or control 6 Apr 2016 — May 1965 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAY WARREN LIMITED still trading?

The register shows HAY WARREN LIMITED as active.

What does HAY WARREN LIMITED do?

It files the industry code 99999 (Dormant Company).

When was HAY WARREN LIMITED set up?

It was incorporated on 10 May 2013.

When are HAY WARREN LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is HAY WARREN LIMITED's next confirmation statement due?

By 24 May 2027.

Who runs HAY WARREN LIMITED?

HAY WARREN LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 08828517 CHONGQING JIAMU MACHINERY CO., LTD Active Private Limited Company Inc. 31 Dec 2013 99999 · Dormant Company
  2. 08828744 HEATKEY LTD Active Private Limited Company Inc. 31 Dec 2013 99999 · Dormant Company
  3. 08828602 MANUFACTURERS OF HAPPINESS LTD Active Private Limited Company Inc. 31 Dec 2013 99999 · Dormant Company
  4. 08828732 OCTAN INITIATIVE LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2013 99999 · Dormant Company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House