HAY CINEMA BOOKSHOP HOLDINGS LIMITED
Overview
| Company Name | HAY CINEMA BOOKSHOP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04464003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAY CINEMA BOOKSHOP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAY CINEMA BOOKSHOP HOLDINGS LIMITED located?
| Registered Office Address | The Old Cinema Castle Street Hay-On-Wye HR3 5DF Hereford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAY CINEMA BOOKSHOP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HAY CINEMA BOOKSHOP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for HAY CINEMA BOOKSHOP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Micro company accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adele Williams as a secretary on Apr 30, 2023 | 2 pages | TM02 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 18, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||
Appointment of Adele Williams as a secretary on Jun 30, 2016 | 3 pages | AP03 | ||
Termination of appointment of Leon Kenneth Morelli as a secretary on Jun 30, 2016 | 2 pages | TM02 | ||
Termination of appointment of Leon Kenneth Morelli as a director on Jun 30, 2016 | 2 pages | TM01 | ||
Appointment of Gregory John Martin Coombes as a director on Jun 30, 2016 | 3 pages | AP01 | ||
Appointment of Deborah Clark as a director on Jun 30, 2016 | 3 pages | AP01 | ||
Termination of appointment of Brenda Jean Morelli as a director on Jun 30, 2016 | 2 pages | TM01 | ||
Who are the officers of HAY CINEMA BOOKSHOP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Deborah | Director | 8 Church Street HR3 5DQ Hay On Wye Inglenook Herefordshire United Kingdom | United Kingdom | British | Bookseller | 210301660001 | ||||
| COOMBES, Gregory John Martin | Director | Hardwicke Hay-On-Wye HR3 5HA Hereford Tyr Pen Deri Herefordshire United Kingdom | United Kingdom | British | Bookseller | 210304590001 | ||||
| MORELLI, Leon Kenneth | Secretary | 50 Sea Road Carlyon Bay PL25 3SG St. Austell Distant Point Cornwall England | British | Company Director | 9864760002 | |||||
| WILLIAMS, Adele | Secretary | Castle Street HR3 5DF Hay-On-Wye The Old Cinema Herefordshire United Kingdom | 210313580001 | |||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London | 66216820001 | |||||||
| MORELLI, Brenda Jean | Director | Chess Rooks Mayfield Lane TN5 6JE Wadhurst East Sussex | England | British | Company Director | 15858660002 | ||||
| MORELLI, Leon Kenneth | Director | 50 Sea Road Carlyon Bay PL25 3SG St. Austell Distant Point Cornwall England | England | British | Company Director | 9864760011 | ||||
| GD DIRECTORS LIMITED | Director | Sixth Floor 90 Fetter Lane EC4A 1PT London | 105135330001 |
What are the latest statements on persons with significant control for HAY CINEMA BOOKSHOP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0