Hay's Wood Retreat Limited
- Company number
- 13130282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2021
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcus Anthony Mallett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2021 | 21 Mar 2022 |
| Mrs Jodie Woods | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2021 | 21 Mar 2022 |
| Mrs Candy Layson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 3 Jan 2023 |
| Mrs Alison Rebecca Blackburn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 23 Feb 2023 |
| Mrs Esther Darko Owusuaa Aryee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 10 Sep 2023 |
| Pastor Bernard Akakpo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 10 Sep 2023 |
| Pastor Michael Andrew Salmon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
1 Apr 2022 | 10 Sep 2023 |
| Pastor Douglas William Mccormac | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 10 Sep 2023 |
| Mrs Abigail Wright | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 10 Sep 2023 |
| Mrs Julita Francois | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 10 Sep 2023 |
| Mr Kwasi Dankwa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 10 Sep 2023 |
| Pastor Hezron Adingo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 10 Sep 2023 |
| Pastor Anthony Fuller | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 10 Sep 2023 |
| Dr Nomsa Ruth Maphango | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 10 Sep 2023 |
| Miss Abigail Lianne Wright-Stephenson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 10 Sep 2023 |
| Pastor Wayne Basil Erasmus | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 10 Sep 2023 |
| Pastor Bernard Roger Holford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 10 Sep 2023 |
| Mr Grist Wilbur Mutambara | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 10 Sep 2023 |
| Pastor Emmanuel Osei | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 10 Sep 2023 |
| Pastor Nathan John Stickland | Right To Appoint And Remove Directors | 10 Sep 2023 | |
| Mrs Ann Oretha Swaby | Right To Appoint And Remove Directors | 3 Jan 2023 | |
| Ms Judy Glenys Gould Clements | Right To Appoint And Remove Directors | 1 Apr 2022 | |
| Pastor Harrison Masereka Mburani | Right To Appoint And Remove Directors | 1 Apr 2022 | |
| Ms Natalie Greaves Henry | Right To Appoint And Remove Directors | 1 Apr 2022 | |
| Mr Dwayne Lawson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Jan 2022 Dormant | £100 | £100 |