HAY FESTIVAL OF LITERATURE AND THE ARTS LIMITED

Profile HAY FESTIVAL OF LITERATURE AND THE ARTS LIMITED

Actual on 01.09.2021
Company name
HAY FESTIVAL OF LITERATURE AND THE ARTS LIMITED
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Company number
02258780
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 17 May 1988
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
90020 - Support activities to performing arts
90030 - Artistic creation
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Registered office address
FESTIVAL OFFICE, 25 LION STREET, HAY ON WYE POWYS, HR3 5AD
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PSC and Officers HAY FESTIVAL OF LITERATURE AND THE ARTS LIMITED

Officers

(as of 19.09.2020)

BURNS, Terence, Lord
Status: Active
Appointed on: Friday, 04 September 2015
Correspondence address: 2 Triton Square, Regent's Place, London, England, NW1 3AN
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Chairman
Country of residence: England
DAVIES, Geraint
Status: Active
Appointed on: Monday, 19 October 2015
Correspondence address: Festival Office, 25 Lion Street, Hay On Wye Powys, HR3 5AD
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Non Executive Director
Country of residence: Wales
FLORENCE, Peter Kenrick
Status: Active
Correspondence address: Festival Office, 25 Lion Street, Hay On Wye Powys, HR3 5AD
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FUENTES LA ROCHE, Cristina
Status: Active
Appointed on: Wednesday, 09 November 2016
Correspondence address: Festival Office, 25 Lion Street, Hay On Wye Powys, HR3 5AD
Nationality: Spanish
Date of birth: July 1973
Role: Director
Occupation: Festival Director
Country of residence: England
GODFREY, Jonathan Thomas, Dr
Status: Active
Appointed on: Saturday, 25 November 2017
Correspondence address: Festival Office, 25 Lion Street, Hay On Wye Powys, HR3 5AD
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Educationalist
Country of residence: United Kingdom
HARRI, Guto
Status: Active
Appointed on: Wednesday, 16 March 2016
Correspondence address: Festival Office, 25 Lion Street, Hay On Wye Powys, HR3 5AD
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Managing Director, External Comms, Liberty Global
Country of residence: England
HUDSON, Tania
Status: Active
Appointed on: Monday, 26 August 2019
Correspondence address: Festival Office, 25 Lion Street, Hay On Wye Powys, HR3 5AD
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MICHEL, Caroline Jayne
Status: Active
Appointed on: Monday, 14 September 2015
Correspondence address: Peters Fraser & Dunlop Drury House, 34-43 Russell Street, London, England, WC2B 5HA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Literary Agent
Country of residence: United Kingdom
SANDS, Philippe Joseph
Status: Active
Appointed on: Tuesday, 04 December 2018
Correspondence address: Festival Office, 25 Lion Street, Hay On Wye Powys, HR3 5AD
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Lawyer
Country of residence: England
SLATER, Catrin Elizabeth, Dr
Status: Active
Appointed on: Monday, 19 October 2015
Correspondence address: Festival Office, 25 Lion Street, Hay On Wye Powys, HR3 5AD
Role: Secretary
WALDER, Michelle Jane
Status: Active
Appointed on: Tuesday, 02 August 2016
Correspondence address: Festival Office, 25 Lion Street, Hay On Wye Powys, HR3 5AD
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Chief Executive
Country of residence: England
GUEST ALBERT, Revel Sarah
Status: Not active
Appointed on: Monday, 31 May 1999
Resigned on: Friday, 04 September 2015
Correspondence address: Cabalva, Whitney On Wye, Hereford, Herefordshire, HR3 6EX
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Filmaker
Country of residence: United Kingdom
COOKE, Lyndy
Status: Not active
Appointed on: Saturday, 04 December 2004
Resigned on: Friday, 10 February 2017
Correspondence address: Nant Digeddi, Llanigon Hay On Wye, Hereford, Herefordshire, HR3 5PU
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
FLORENCE, Peter Kenrick
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Monday, 18 January 2016
Correspondence address: Festival Office, 25 Lion Street, Hay On Wye Powys, HR3 5AD
Nationality: British
Role: Secretary
Occupation: Company Director
REES, David, The Reverend
Status: Not active
Resigned on: Monday, 20 March 1995
Correspondence address: The Vicarage, Hay On Wye, Powys
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Preacher
FLORENCE, Dilys Rhoda
Status: Not active
Resigned on: Saturday, 19 October 2013
Correspondence address: April Cottage, Black Lion Green, Hay On Wye, HR3 5AR
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Actress
Country of residence: United Kingdom
CHERRINGTON-DAY, Moya Dorothy
Status: Not active
Resigned on: Thursday, 01 May 1997
Correspondence address: Farthings, Bronllys Road, Talgarth, Powys
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Town Clerk
GRANT, John
Status: Not active
Resigned on: Thursday, 21 January 1999
Correspondence address: High Town, Hay-On-Wye, Powys
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
NORMAN, Alexander Jesse
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Thursday, 27 April 2017
Correspondence address: 49 Broomy Hill, Hereford, Herefordshire, HR4 0LJ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Volunteer
Country of residence: United Kingdom
GOWING, Nik Keith
Status: Not active
Appointed on: Tuesday, 29 October 2002
Resigned on: Tuesday, 04 December 2018
Correspondence address: 51 Westmoreland Road, Barnes, London, SW13 9RZ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Tv Presenter
Country of residence: England
CHERRINGTON-DAY, Moya Dorothy
Status: Not active
Resigned on: Tuesday, 09 March 1993
Correspondence address: Farthings, Bronllys Road, Talgarth, Powys
Role: Secretary
FLORENCE, Norman Samuel Fredericksen
Status: Not active
Appointed on: Tuesday, 09 March 1993
Resigned on: Tuesday, 17 December 1996
Correspondence address: Cwrt Ifan Gwyn, Clyro, Hay On Wye, Powys, HR3 5SL
Role: Secretary
FLORENCE, Norman Samuel Fredericksen
Status: Not active
Resigned on: Tuesday, 17 December 1996
Correspondence address: Cwrt Ifan Gwyn, Clyro, Hay On Wye, Powys, HR3 5SL
Nationality: British
Role: Director
Occupation: Company Director
GRIFFITH, Gerald
Status: Not active
Resigned on: Tuesday, 21 April 1992
Correspondence address: Wellbrook Manor, Manor Cottages Stockley Hill, Hereford, Herefordshire, HR2 0SS
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Solicitor
COPPING, Frances Louise
Status: Not active
Resigned on: Tuesday, 22 October 2013
Correspondence address: 4 The Meadows, Hay On Wye, HR3 5LF
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SINCLAIR, Terence Rhodes
Status: Not active
Appointed on: Monday, 31 May 1999
Resigned on: Wednesday, 01 November 2000
Correspondence address: 27 Crescent Grove, London, SW4 7AF
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Investment Analyst
Country of residence: United Kingdom
STOCK, Francine Elizabeth
Status: Not active
Appointed on: Thursday, 16 January 2014
Resigned on: Wednesday, 02 October 2019
Correspondence address: Wandsworth House Wandsworth House, 170 East Hill, London, England, SW18 2HD
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Writer And Broadcaster
Country of residence: United Kingdom
PHILLIPS, Peter Anthony
Status: Not active
Appointed on: Monday, 20 March 1995
Resigned on: Wednesday, 09 July 2008
Correspondence address: 10 Dyfrig Street, Cardiff, South Glamorgan, CF11 9LR
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
MASKREY, Samantha
Status: Not active
Appointed on: Monday, 20 March 1995
Resigned on: Wednesday, 29 June 2016
Correspondence address: Darkley House, Norton Canon, Herefordshire, HR4 7BT
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 19 February 2017
Legal form: Persons With Significant Control Statement