| Company Name | YR Hafan Limited |
|---|---|
| Directors | Geoffrey Fletcher Pritchard and Matthew William Pritchard |
| Company Status | Active |
| Company Number | 08936507 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2014(10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Geoffrey Fletcher Pritchard |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | Mr Matthew William Pritchard |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2022(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 57 Highbury Avenue Prestatyn Denbighshire LL19 7NT Wales |
| Director Name | Mr James Robert Pritchard |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2017(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 03 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Vincent Close Old Hall Warrington Cheshire WA5 8TA |
| Director Name | Mrs Tina Dawn Pritchard |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2019(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Mia Hall Trelawnyd Flintshire LL18 6DG Wales |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Charges
| 18 April 2016 | Delivered on: 5 May 2016 Persons entitled: Tina Dawn Pritchard Geoffrey Fletcher Pritchard Classification: A registered charge Particulars: 25 bryn dyffryn holywell. Outstanding |
|---|---|
| 2 February 2016 | Delivered on: 3 February 2016 Persons entitled: Tina Dawn Pritchard Geoffrey Fletcher Pritchard Tina Dawn Pritchard Geoffrey Fletcher Pritchard Classification: A registered charge Particulars: 21 meadowbank holywell. Outstanding |
| 19 August 2015 | Delivered on: 20 August 2015 Persons entitled: Tina Dawn Pritchard Geoffrey Fletcher Pritchard Tina Dawn Pritchard Geoffrey Fletcher Pritchard Tina Dawn Pritchard Geoffrey Fletcher Pritchard Classification: A registered charge Particulars: 64 meadow bank, holywell. Outstanding |
| 2 May 2014 | Delivered on: 22 May 2014 Persons entitled: Tina Dawn Pritchard Geoffrey Fletcher Pritchard Tina Dawn Pritchard Geoffrey Fletcher Pritchard Tina Dawn Pritchard Geoffrey Fletcher Pritchard Tina Dawn Pritchard Geoffrey Fletcher Pritchard Classification: A registered charge Particulars: 25 meadow bank holywell t/no.WA905061. Outstanding |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 24 August 2020 | Termination of appointment of Tina Dawn Pritchard as a director on 31 March 2020 (1 page) |
| 17 April 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 16 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 11 March 2019 | Appointment of Mrs Tina Dawn Pritchard as a director on 4 February 2019 (2 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 23 March 2018 | Notification of Tina Dawn Pritchard as a person with significant control on 31 July 2017 (2 pages) |
| 22 March 2018 | Confirmation statement made on 12 March 2018 with updates (5 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 27 September 2017 | Appointment of Mr James Robert Pritchard as a director on 25 September 2017 (2 pages) |
| 27 September 2017 | Appointment of Mr James Robert Pritchard as a director on 25 September 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 May 2016 | Registration of charge 089365070004, created on 18 April 2016 (7 pages) |
| 5 May 2016 | Registration of charge 089365070004, created on 18 April 2016 (7 pages) |
| 17 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 3 February 2016 | Registration of charge 089365070003, created on 2 February 2016 (7 pages) |
| 3 February 2016 | Registration of charge 089365070003, created on 2 February 2016 (7 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 August 2015 | Registration of charge 089365070002, created on 19 August 2015 (7 pages) |
| 20 August 2015 | Registration of charge 089365070002, created on 19 August 2015 (7 pages) |
| 2 June 2015 | Registered office address changed from Mia Hall Trelawnyd Flintshire LL18 6DG to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from Mia Hall Trelawnyd Flintshire LL18 6DG to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from Mia Hall Trelawnyd Flintshire LL18 6DG to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2 June 2015 (1 page) |
| 24 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 18 March 2015 | Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW United Kingdom to Mia Hall Trelawnyd Flintshire LL18 6DG on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW United Kingdom to Mia Hall Trelawnyd Flintshire LL18 6DG on 18 March 2015 (1 page) |
| 22 May 2014 | Registration of charge 089365070001 (7 pages) |
| 22 May 2014 | Registration of charge 089365070001 (7 pages) |
| 12 March 2014 | Incorporation Statement of capital on 2014-03-12
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| 12 March 2014 | Incorporation Statement of capital on 2014-03-12
|