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Hay On Wye Investments

11207917

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Broad House 1 The Broadway, Old Hatfield, Hatfield, AL9 5BG
Incorporated 15/02/2018

Previously known as

Hay On Wye Investments Limited · until 27/01/2021

Compliance

Last accounts

28/02/2020

dormant

Accounts

Up to date

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Mr Mark Robert Blandford

director · Since 15/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mark Robert Blandford

director · Since 15/02/2018

British · United Kingdom

Miss Sophie May Blandford

director · Since 11/11/2020

INVESTMENT EXECUTIVE

BRITISH · JERSEY

Sophie May Blandford

director · Since 11/11/2020

British · Jersey

Persons with Significant Control

Mr Mark Robert Blandford

25–50% shares

British · United Kingdom

Notified 15/02/2018

Miss Lucy Emily Blandford

25–50% shares

British · England

Notified 12/02/2021

Miss Sophie May Blandford

25–50% shares

British · Jersey

Notified 12/02/2021

Change History

status → active
2026-10-17

Active

type → private-unlimited
2026-10-17

Private Unlimited Company

address line1 → Broad House 1 The Broadway
2026-10-17

BROAD HOUSE 1 THE BROADWAY

post town → Hatfield
2026-10-17

HATFIELD

officer appointed → BLANDFORD, Mark Robert
2026-10-17
officer appointed → BLANDFORD, Sophie May
2026-10-17

Filing History27 filings

Confirmation statement

confirmation statement with updates

16/02/20264 pages · PDF
Director details changed

change person director company with change date

11/02/20262 pages · PDF
PSC changed

change to a person with significant control

11/02/20262 pages · PDF
PSC changed

change to a person with significant control

11/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20253 pages · PDF
DISS40

gazette filings brought up to date

08/05/20241 page · PDF
GAZ1

gazette notice compulsory

07/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20214 pages · PDF
PSC changed

change to a person with significant control

26/02/20212 pages · PDF
PSC notified

notification of a person with significant control

26/02/20212 pages · PDF
PSC notified

notification of a person with significant control

26/02/20212 pages · PDF
RESOLUTIONS

resolution

27/01/20212 pages · PDF
MAR

re registration memorandum articles

27/01/202129 pages · PDF
FOA-RR

reregistration assent

27/01/20211 page · PDF
RR05

reregistration private limited to private unlimited company

27/01/20212 pages · PDF
CERT3

certificate re registration limited to unlimited

27/01/20211 page · PDF
Accounts filed

accounts with accounts type dormant

20/11/20202 pages · PDF
Director appointed

appoint person director company with name date

11/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20193 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Incorporated

incorporation company

15/02/201810 pages · PDF