LOWER HAYTHOG LIMITED

Overview

Company Name	LOWER HAYTHOG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04651978
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOWER HAYTHOG LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is LOWER HAYTHOG LIMITED located?

Registered Office Address	Williamston House 7 Goat Street SA61 1PX Haverfordwest Pembrokeshire
Undeliverable Registered Office Address	No

What are the latest accounts for LOWER HAYTHOG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2025
Next Accounts Due On	Dec 27, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LOWER HAYTHOG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for LOWER HAYTHOG LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Dec 18, 2024	Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024	1 pages	AA01

Dec 09, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Dec 22, 2023	Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023	1 pages	AA01

Dec 21, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with updates	4 pages	CS01

Nov 25, 2022	Cessation of William Ewart Thomas as a person with significant control on Apr 30, 2021	1 pages	PSC07

Nov 25, 2022	Appointment of Mrs Nesta Mary Thomas as a secretary on May 01, 2021	2 pages	AP03

Nov 25, 2022	Termination of appointment of William Ewart Thomas as a secretary on Apr 30, 2021	1 pages	TM02

Nov 25, 2022	Termination of appointment of William Ewart Thomas as a director on Apr 30, 2021	1 pages	TM01

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Unaudited abridged accounts made up to Mar 31, 2021	7 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Jan 17, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Mar 12, 2020	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Feb 28, 2019	Unaudited abridged accounts made up to Mar 30, 2018	7 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Jan 22, 2018	Confirmation statement made on Jan 13, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Unaudited abridged accounts made up to Mar 31, 2017	7 pages	AA

View All Filings

Who are the officers of LOWER HAYTHOG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Nesta Mary 7 Goat Street SA61 1PX Haverfordwest Williamston House Pembrokeshire	May 01, 2021		Secretary	7 Goat Street SA61 1PX Haverfordwest Williamston House Pembrokeshire					302669100001
THOMAS, Nesta Mary Lower Haythog Farm Spittal SA62 5QL Haverfordwest Pembrokeshire	Jan 30, 2003		Director	Lower Haythog Farm Spittal SA62 5QL Haverfordwest Pembrokeshire	Wales	British	1943-1	Hotelier	87602300001
THOMAS, William Andrew George Lower Haythog Farm Spittal SA62 5QL Haverfordwest Pembrokeshire	Jan 30, 2003		Director	Lower Haythog Farm Spittal SA62 5QL Haverfordwest Pembrokeshire	United Kingdom	British	1964-1	Farmer	87602140001
THOMAS, William Ewart Lower Haythog Farm Spittal SA62 5QL Haverfordwest Pembrokeshire	Jan 30, 2003	Apr 30, 2021	Secretary	Lower Haythog Farm Spittal SA62 5QL Haverfordwest Pembrokeshire		British		Farmer	87602200001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 30, 2003	Jan 30, 2003	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
THOMAS, William Ewart Lower Haythog Farm Spittal SA62 5QL Haverfordwest Pembrokeshire	Jan 30, 2003	Apr 30, 2021	Director	Lower Haythog Farm Spittal SA62 5QL Haverfordwest Pembrokeshire	Wales	British	1937-4	Farmer	87602200001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 30, 2003	Jan 30, 2003	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOWER HAYTHOG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Ewart Thomas 7 Goat Street SA61 1PX Haverfordwest Williamston House Pembrokeshire	Apr 06, 2016	7 Goat Street SA61 1PX Haverfordwest Williamston House Pembrokeshire	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Nesta Mary Thomas 7 Goat Street SA61 1PX Haverfordwest Williamston House Pembrokeshire	Apr 06, 2016	7 Goat Street SA61 1PX Haverfordwest Williamston House Pembrokeshire	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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