Free data on 57M+ companies

Home > England & Wales Companies > HAYLOFT HOLDINGS (WALES) LIMITED

Company Information for

HAYLOFT HOLDINGS (WALES) LIMITED

FOLLY FARM, BEGELLY, KILGETTY, PEMBROKESHIRE, SA68 0XA,

Company Registration Number

08010198

Private Limited Company

Active

Company Overview

About Hayloft Holdings (wales) Ltd

HAYLOFT HOLDINGS (WALES) LIMITED was founded on 2012-03-28 and has its registered office in Kilgetty. The organisation's status is listed as "Active". Hayloft Holdings (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
HAYLOFT HOLDINGS (WALES) LIMITED

FOLLY FARM BEGELLY KILGETTY PEMBROKESHIRE SA68 0XA Other companies in SA68

Filing Information

Company Number		08010198
Company ID Number		08010198
Date formed		2012-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		GROUP

Last Datalog update:	2024-05-05 11:10:41
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HAYLOFT HOLDINGS (WALES) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER KEITH EBSWORTH	Director	2012-03-28
KARINA JAYNE EBSWORTH	Director	2012-03-28
GLYNDWR GEORGE JOHN WILLIAMS	Director	2012-03-28
JANET ANNE WILLIAMS	Director	2012-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER KEITH EBSWORTH	PENGUIN COAST LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active
CHRISTOPHER KEITH EBSWORTH	FOLLY FARM HOLIDAY VILLAGE LTD	Director	2015-11-30	CURRENT	2015-11-30	Active
CHRISTOPHER KEITH EBSWORTH	PRIDE OF WALES LTD	Director	2014-02-19	CURRENT	2014-02-19	Dissolved 2015-06-23
CHRISTOPHER KEITH EBSWORTH	PRIDE OF PEMBROKESHIRE LTD	Director	2014-02-18	CURRENT	2014-02-18	Active
CHRISTOPHER KEITH EBSWORTH	PEMBROKESHIRE EYE LIMITED	Director	2005-11-25	CURRENT	2005-09-01	Dissolved 2015-06-23
CHRISTOPHER KEITH EBSWORTH	FOLLY WOOD STUDIOS LIMITED	Director	2004-10-25	CURRENT	2004-10-25	Dissolved 2017-03-14
CHRISTOPHER KEITH EBSWORTH	FOLLY FARM LIMITED	Director	2004-10-14	CURRENT	2004-10-14	Active
CHRISTOPHER KEITH EBSWORTH	FOLLY FARM LEISURE LIMITED	Director	2000-09-29	CURRENT	2000-09-29	Active
KARINA JAYNE EBSWORTH	PENGUIN COAST LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active
KARINA JAYNE EBSWORTH	FOLLY FARM HOLIDAY VILLAGE LTD	Director	2015-11-30	CURRENT	2015-11-30	Active
KARINA JAYNE EBSWORTH	PRIDE OF WALES LTD	Director	2014-02-19	CURRENT	2014-02-19	Dissolved 2015-06-23
KARINA JAYNE EBSWORTH	PRIDE OF PEMBROKESHIRE LTD	Director	2014-02-18	CURRENT	2014-02-18	Active
KARINA JAYNE EBSWORTH	FOLLY WOOD STUDIOS LIMITED	Director	2004-10-25	CURRENT	2004-10-25	Dissolved 2017-03-14
KARINA JAYNE EBSWORTH	FOLLY FARM LIMITED	Director	2004-10-14	CURRENT	2004-10-14	Active
KARINA JAYNE EBSWORTH	FOLLY FARM LEISURE LIMITED	Director	2000-09-29	CURRENT	2000-09-29	Active
GLYNDWR GEORGE JOHN WILLIAMS	PENGUIN COAST LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active
GLYNDWR GEORGE JOHN WILLIAMS	FOLLY FARM HOLIDAY VILLAGE LTD	Director	2015-11-30	CURRENT	2015-11-30	Active
GLYNDWR GEORGE JOHN WILLIAMS	PRIDE OF WALES LTD	Director	2014-02-19	CURRENT	2014-02-19	Dissolved 2015-06-23
GLYNDWR GEORGE JOHN WILLIAMS	PRIDE OF PEMBROKESHIRE LTD	Director	2014-02-18	CURRENT	2014-02-18	Active
GLYNDWR GEORGE JOHN WILLIAMS	PEMBROKESHIRE EYE LIMITED	Director	2005-11-25	CURRENT	2005-09-01	Dissolved 2015-06-23
GLYNDWR GEORGE JOHN WILLIAMS	FOLLY WOOD STUDIOS LIMITED	Director	2004-10-25	CURRENT	2004-10-25	Dissolved 2017-03-14
GLYNDWR GEORGE JOHN WILLIAMS	FOLLY FARM LIMITED	Director	2004-10-14	CURRENT	2004-10-14	Active
GLYNDWR GEORGE JOHN WILLIAMS	FOLLY FARM LEISURE LIMITED	Director	2000-09-29	CURRENT	2000-09-29	Active
JANET ANNE WILLIAMS	PENGUIN COAST LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active
JANET ANNE WILLIAMS	FOLLY FARM HOLIDAY VILLAGE LTD	Director	2015-11-30	CURRENT	2015-11-30	Active
JANET ANNE WILLIAMS	PRIDE OF WALES LTD	Director	2014-02-19	CURRENT	2014-02-19	Dissolved 2015-06-23
JANET ANNE WILLIAMS	PRIDE OF PEMBROKESHIRE LTD	Director	2014-02-18	CURRENT	2014-02-18	Active
JANET ANNE WILLIAMS	FOLLY WOOD STUDIOS LIMITED	Director	2004-10-25	CURRENT	2004-10-25	Dissolved 2017-03-14
JANET ANNE WILLIAMS	FOLLY FARM LIMITED	Director	2004-10-14	CURRENT	2004-10-14	Active
JANET ANNE WILLIAMS	FOLLY FARM LEISURE LIMITED	Director	2000-09-29	CURRENT	2000-09-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-07		12/03/24 STATEMENT OF CAPITAL GBP 240006.01
2024-05-03		12/03/24 STATEMENT OF CAPITAL GBP 240005.97
2024-05-03		CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES
2023-12-04		Statement of capital on 2023-09-30 GBP240,006.00
2023-09-26		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-26		CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2022-09-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-11	RES13	Resolutions passed: Share agreement 03/08/2022
2022-08-10	SH06	Cancellation of shares. Statement of capital on 2022-08-03 GBP 280,005.97
2022-08-10	SH03	Purchase of own shares
2022-04-28		CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2021-12-31		Statement of capital on 2021-09-30 GBP280,006.00
2021-12-31	SH02	Statement of capital on 2021-09-30 GBP280,006.00
2021-12-21		Sub-division of shares on 2020-09-30
2021-12-21	SH02	Sub-division of shares on 2020-09-30
2021-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-10-07	RES13	Resolutions passed: Transfer property 01/09/2020
2020-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-16	PSC04	Change of details for Mrs Janet Anne Williams as a person with significant control on 2020-02-18
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-04-16	PSC07	CESSATION OF GLYNDWR GEORGE JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GLYNDWR GEORGE JOHN WILLIAMS
2019-12-09	SH02	Statement of capital on 2019-11-20 GBP360,007.50
2019-11-30	RES01	ADOPT ARTICLES 30/11/19
2019-11-11	AA01	Current accounting period shortened from 28/02/20 TO 31/12/19
2019-09-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-08-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 400006
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-02-07	RES12	Resolution of varying share rights or name
2017-02-06	SH08	Change of share class name or designation
2017-02-06	RES01	ADOPT ARTICLES 06/02/17
2016-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-04-27	SH08	Change of share class name or designation
2016-04-27	RES01	ADOPT ARTICLES 27/04/16
2016-04-27	RES12	VARYING SHARE RIGHTS AND NAMES
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 400006
2016-04-07	AR01	28/03/16 ANNUAL RETURN FULL LIST
2015-12-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-08-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080101980004
2015-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080101980003
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 400006
2015-03-31	AR01	28/03/15 ANNUAL RETURN FULL LIST
2014-11-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080101980002
2014-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080101980001
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 400006
2014-04-30	AR01	28/03/14 ANNUAL RETURN FULL LIST
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARINA JAYNE EBSWORTH / 28/03/2014
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYNDWR GEORGE JOHN WILLIAMS / 28/03/2014
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEITH EBSWORTH / 28/03/2014
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE WILLIAMS / 28/03/2014
2014-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYNDWR GEORGE JOHN WILLIAMS / 28/03/2014
2013-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-11-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-06	SH01	30/10/13 STATEMENT OF CAPITAL GBP 40006.00
2013-05-08	AR01	28/03/13 FULL LIST
2012-11-07	SH01	25/04/12 STATEMENT OF CAPITAL GBP 6
2012-10-23	AA01	CURRSHO FROM 31/03/2013 TO 28/02/2013
2012-03-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HAYLOFT HOLDINGS (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAYLOFT HOLDINGS (WALES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2015-08-12	Outstanding	HSBC BANK PLC
2015-08-12	Outstanding	HSBC BANK PLC
2014-07-29	Outstanding	HSBC BANK PLC
2014-06-05	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYLOFT HOLDINGS (WALES) LIMITED

Intangible Assets

Patents

We have not found any records of HAYLOFT HOLDINGS (WALES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAYLOFT HOLDINGS (WALES) LIMITED

Trademarks

We have not found any records of HAYLOFT HOLDINGS (WALES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAYLOFT HOLDINGS (WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HAYLOFT HOLDINGS (WALES) LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where HAYLOFT HOLDINGS (WALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAYLOFT HOLDINGS (WALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAYLOFT HOLDINGS (WALES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.