OpenRegistry
Companies House/King'S Lynn/Company profile

HAY'S WOOD RETREAT LIMITED

Active
13130282·incorporated 2021-01-13

HAY'S WOOD RETREAT LIMITED is an active UK private limited company, incorporated on 13 January 2021 at Companies House (number 13130282; OpenRegistry canonical ID GB-13130282-hay-s-wood-retreat-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 4,497 active companies registered in King'S Lynn (postcode PE32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-13
Registered Address
HAY'S WOOD RETREAT SETCH ROAD, BLACKBOROUGH END, KING'S LYNN, PE32 1XU, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

HAY'S WOOD RETREAT LIMITED has 6 persons with significant control on file:

  • Ms Natalie Greaves Henry born 1973 resident in England, British national. Notified 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ann Oretha Swaby born 1972 resident in United Kingdom, British national. Notified 2023-01-03.
    • Has the right to appoint and remove directors
  • Ms Judy Glenys Gould Clements born 1958 resident in England, British national. Notified 2022-04-01.
    • Has the right to appoint and remove directors
  • Mr Dwayne Lawson born 1975 resident in England, British national. Notified 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pastor Harrison Masereka Mburani born 1967 resident in England, British national. Notified 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pastor Nathan John Stickland born 1969 resident in England, British national. Notified 2023-09-10.
    • Has the right to appoint and remove directors

19 historical PSC records have ceased:

  • Mr Marcus Anthony Mallett born 1971 resident in United Kingdom, British national. Notified 2021-01-13. Ceased 2022-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jodie Woods born 1985 resident in England, British national. Notified 2021-01-13. Ceased 2022-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Nomsa Ruth Maphango born 1982 resident in England, Irish national. Notified 2022-04-01. Ceased 2023-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Candy Layson born 1972 resident in England, British national. Notified 2022-04-01. Ceased 2023-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Grist Wilbur Mutambara born 1958 resident in England, British national. Notified 2022-04-01. Ceased 2023-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kwasi Dankwa born 1976 resident in England, British national. Notified 2022-04-01. Ceased 2023-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Abigail Lianne Wright-Stephenson born 1996 resident in United Kingdom, British national. Notified 2022-04-01. Ceased 2023-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Esther Darko Owusuaa Aryee born 1965 resident in England, British national. Notified 2022-04-01. Ceased 2023-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julita Francois born 1975 resident in England, British national. Notified 2022-04-01. Ceased 2023-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Abigail Wright born 1968 resident in England, British national. Notified 2022-04-01. Ceased 2023-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alison Rebecca Blackburn born 1958 resident in England, British national. Notified 2022-04-01. Ceased 2023-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pastor Douglas William Mccormac born 1968 resident in England, British national. Notified 2022-04-01. Ceased 2023-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pastor Wayne Basil Erasmus born 1973 resident in England, British national. Notified 2022-04-01. Ceased 2023-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pastor Emmanuel Osei born 1961 resident in England, British national. Notified 2022-04-01. Ceased 2023-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pastor Bernard Roger Holford born 1958 resident in England, British national. Notified 2022-04-01. Ceased 2023-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pastor Anthony Fuller born 1979 resident in England, British national. Notified 2022-04-01. Ceased 2023-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pastor Bernard Akakpo born 1966 resident in England, British national. Notified 2022-04-01. Ceased 2023-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pastor Michael Andrew Salmon born 1966 resident in England, British national. Notified 2022-04-01. Ceased 2023-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Pastor Hezron Adingo born 1977 resident in England, British national. Notified 2022-04-01. Ceased 2023-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in King'S Lynn: