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Hay Castle Trust

07639471

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hay Castle, Oxford Road, Hay-On-Wye, HR3 5DG
Incorporated 18/05/2011

Previously known as

Hay Castle Trust Limited · until 07/03/2023

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Ed Fox

director · Since 01/07/2018

CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Mrs Susan Malthouse

director · Since 01/07/2018

SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Christopher Stephen Fyles

director · Since 02/06/2020

SELF-EMPLOYED TAX ADVISER

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mrs Fiona Gilda Howard

director · Since 23/10/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Ms Alice Vivien Sherwood

director · Since 15/10/2021

SENIOR VISITING RESEARCH FELLOW

BRITISH · ENGLAND · Age 64

Mr Robert Arthur Collingwood

director · Since 18/04/2023

RETIRED ARCHITECT

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mrs Karen Schuldt Usher

director · Since 14/06/2024

BUSINESS PERSON

AMERICAN · ENGLAND · Age 69

Alison Bevan

director · Since 26/09/2025

BRITISH · WALES · Age 61

Ms Helen Claire Furnell

secretary · Since 27/07/2026

Ed Fox

director · Since 01/07/2018

British · United Kingdom · Age 56

Susan Malthouse

director · Since 01/07/2018

British · England · Age 71

Christopher Stephen Fyles

director · Since 02/06/2020

British · United Kingdom · Age 69

Fiona Gilda Howard

director · Since 23/10/2020

British · United Kingdom · Age 72

Alice Vivien Sherwood

director · Since 15/10/2021

British · England · Age 64

Robert Arthur Collingwood

director · Since 18/04/2023

British · United Kingdom · Age 72

Karen Schuldt Usher

director · Since 14/06/2024

American · England · Age 69

Alison Bevan

director · Since 26/09/2025

British · Wales · Age 61

Former

Nancy Lavin Albert

director · Resigned 05/04/2013

Henry Martin Charles

director · Resigned 22/11/2013

Mary Penoyre Morgan

director · Resigned 01/07/2016

Andrew Craven

director · Resigned 04/04/2018

Peter Kenrick Florence

director · Resigned 14/04/2018

Michael Corr

director · Resigned 24/05/2019

Lyndy Cooke

director · Resigned 21/04/2021

Justin Thomas Albert

director · Resigned 15/10/2021

Paul Greatbatch

director · Resigned 21/10/2022

Elizabeth Haycox

director · Resigned 21/10/2022

Robert John Lance Hughes

director · Resigned 19/05/2023

Carol Peace

director · Resigned 27/09/2024

Stephen John Purse

director · Resigned 13/12/2024

Jennifer Bennett

director · Resigned 05/12/2025

Persons with Significant Control

Former PSCs

Ms Elizabeth Haycox

Ceased 12/04/2022

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 19/06/2024Registered 21/06/2024

Change History

statusactive
2026-07-18

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-18

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Hay Castle
2026-07-18

HAY CASTLE

post townHay-On-Wye
2026-07-18

HAY-ON-WYE