UK Companies House feature
TY HAFAN
Profile
- Company number
- 03077406
- Status
- Active
- Incorporation
- 1995-07-10
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Menzies LLP, Cardiff
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The board has concluded that there is a reasonable expectation that Tŷ Hafan and its trading subsidiaries, Tŷ Hafan Trading Limited and Crackerjackpot Limited, have adequate resources to continue activities for the foreseeable future. Therefore, they have continued to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Tŷ Hafan Trading Limited · 1% held · England & Wales · Trading Merchandise
- Crackerjackpot Limited · 1% held · England & Wales · Lottery Operations
Significant events
- “The Princess of Wales became patron of Tŷ Hafan in 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
13 active · 65 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARR, Katherine Emma | Director | 2026-01-14 | Oct 1972 | British |
| COOPER, Susan Elizabeth | Director | 2023-02-03 | Apr 1959 | British |
| HOLGATE, Simon Keith, Dr | Director | 2017-04-20 | May 1953 | British |
| HOSKINSON, John Patrick | Director | 2022-06-30 | Sep 1952 | British |
| JENKINS, Paul George, Dr | Director | 2024-07-31 | Sep 1966 | British |
| MATTHEWS, Sara Helen Margaret, Dr | Director | 2021-01-19 | Dec 1954 | British |
| MCGUIRE, Michael Patrick | Director | 2021-01-18 | Mar 1958 | British |
| PEPPER, James Alexander | Director | 2020-04-09 | Aug 1975 | British |
| SHORTLAND, Graham John, Dr | Director | 2024-07-31 | Sep 1959 | British |
| SINNOTT, Matthew Laurence | Director | 2023-08-02 | Aug 1971 | British |
| STENSLAND, Samuel Matthew Stewart | Director | 2026-01-14 | Nov 1991 | British |
| THOMAS, Paul Islwyn | Director | 2026-01-14 | Jun 1962 | British |
| THOMAS, Sian Margaret | Director | 2019-05-29 | Jun 1967 | British |
Show 65 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HURCOMBE, Raymond John | Secretary | 2006-05-01 | 2014-09-12 |
| JAMES, Christopher Nigel | Secretary | 2014-09-12 | 2016-08-14 |
| JENKINS, Bernard Dominic | Secretary | 1995-07-10 | 2006-01-31 |
| JONES, Robert | Secretary | 2018-11-29 | 2020-06-16 |
| LEWIS, Robert Brynmor | Secretary | 2006-02-01 | 2006-05-01 |
| SULLIVAN, Susan | Secretary | 2016-10-14 | 2018-11-29 |
| ADAMS, Richard | Director | 2019-12-09 | 2021-05-21 |
| ANDERSON, Marlene Mary | Director | 1995-10-14 | 1998-08-07 |
| BEVAN, Dianne | Director | 2015-05-21 | 2016-03-22 |
| BIBBY, Peter Raymond | Director | 1995-10-14 | 2006-10-31 |
| BONNAR, John Niven | Director | 2000-02-29 | 2002-09-28 |
| BROWN, Samantha Ruth Elisabeth | Director | 2017-04-20 | 2018-06-28 |
| CARTER, Susanna Louise | Director | 2019-12-09 | 2023-01-20 |
| CLARKE, Rhian Mai | Director | 2009-07-28 | 2010-05-31 |
| CLARKE, Rhian Mai | Director | 2009-07-28 | 2010-05-31 |
| CLARKE, Rhian Mai | Director | 2009-07-28 | 2010-05-31 |
| CLARKE, Rhian Mai | Director | 2009-07-28 | 2010-05-31 |
| CLARKE, Rhian Mai | Director | 2009-07-28 | 2011-03-10 |
| CROUCH, Michael | Director | 1995-07-10 | 1999-09-25 |
| DAVIES, Glynne Rowland | Director | 1995-10-14 | 2007-01-31 |
| DAVIES, Isobel | Director | 2014-12-11 | 2017-08-24 |
| DAVIES, Martin John | Director | 2014-12-11 | 2025-06-30 |
| EDGE, Jane Dominique | Director | 2011-05-25 | 2012-09-26 |
| EVANS, Dewi Richard, Dr | Director | 2015-05-21 | 2016-11-07 |
| FARNSWORTH, David | Director | 2011-05-25 | 2012-09-26 |
| FENTON MAY, Jane Mary, Dr | Director | 2003-06-08 | 2010-10-28 |
| FORD, Roger Lindsay | Director | 1995-10-14 | 1998-12-05 |
| GOODALL, Suzanne | Director | 1995-07-10 | 2009-10-15 |
| GRUBB, Cathrine | Director | 2023-02-03 | 2023-06-12 |
| HAINES-DAVIES, Arfon | Director | 1996-03-23 | 2007-01-31 |
| HAM, Mervyn Adrian | Director | 2011-09-28 | 2014-12-11 |
| HAMMONDS, Eric Mansell | Director | 1995-10-14 | 2009-10-15 |
| HEALEY, Karen | Director | 2017-04-20 | 2018-07-27 |
| HO, Deborah | Director | 2019-05-29 | 2019-11-29 |
| JENKINS, Carol Ann | Director | 1995-10-14 | 2006-01-31 |
| JENKINS, David | Director | 2010-06-01 | 2011-04-11 |
| JENKINS, Huw Ritchie, Dr | Director | 2018-05-03 | 2023-08-31 |
| JENKINS, Timothy David Owen, Dr | Director | 2011-01-26 | 2017-11-23 |
| JONES, Anne | Director | 2014-12-11 | 2017-05-25 |
| JONES, Dennis | Director | 1995-10-14 | 1998-12-05 |
| JONES, Sian Denise | Director | 2009-07-28 | 2014-07-30 |
| LAMB, Robert Alun | Director | 2018-07-24 | 2019-08-19 |
| LENTLE, Helen Anne | Director | 2017-04-20 | 2018-07-19 |
| LEWIS, Joan | Director | 1995-10-14 | 1998-12-05 |
| LEWIS, Robert Brynmor | Director | 1995-10-14 | 2011-10-28 |
| LLOYD-JONES, Sheelagh | Director | 2010-06-01 | 2014-08-11 |
| LOCKYER, Mary Elizabeth | Director | 1995-10-14 | 1997-09-27 |
| MAGGS, Peter Francis | Director | 2017-04-20 | 2020-01-15 |
| MAKEPEACE, Kathryn Margaret Rose | Director | 2000-02-29 | 2010-10-28 |
| MCCARTHY, Cornelius | Director | 1995-10-14 | 1999-06-01 |
| MORGAN, Gareth | Director | 2018-11-29 | 2021-03-30 |
| MORRIS, Terence John, Dr | Director | 2009-07-28 | 2015-11-27 |
| PALMER, Kath | Director | 2014-12-11 | 2019-12-04 |
| PEARSE, Christopher Andrew Sainthill | Director | 2014-12-11 | 2018-03-06 |
| PRITCHARD, Stephen Michael | Director | 2003-06-08 | 2008-10-30 |
| THOMAS, Amanda Morgan | Director | 2017-04-20 | 2018-07-18 |
| THOMAS, David Hywel | Director | 1995-07-10 | 2008-10-30 |
| THOMAS, Elizabeth | Director | 2019-05-29 | 2023-03-06 |
| TIMON SAMRA, Maria | Director | 2013-02-27 | 2016-12-09 |
| TSE, Simon Phillip | Director | 2000-02-29 | 2005-09-22 |
| WEAVER, Corinna Mary | Director | 1995-10-14 | 1999-07-07 |
| WHITTALL, Adrian John | Director | 2000-02-29 | 2006-10-31 |
| WILLIAMS, Christine | Director | 2013-02-27 | 2016-12-09 |
| WILLIAMS, Jacqueline | Director | 2013-02-27 | 2013-07-15 |
| WYN, Iona | Director | 2011-05-25 | 2014-08-13 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | AP01 | officers | appoint person director company with name date |
| 2026-01-27 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2026-01-17 | CH01 | officers | change person director company with change date |
| 2026-01-17 | CH01 | officers | change person director company with change date |
| 2026-01-15 | CH01 | officers | change person director company with change date |
| 2026-01-15 | CH01 | officers | change person director company with change date |
| 2026-01-15 | CH01 | officers | change person director company with change date |
| 2025-12-28 | AA | accounts | accounts with accounts type group |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AA | accounts | accounts with accounts type group |
| 2024-10-23 | CH01 | officers | change person director company with change date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-12 | AA | accounts | accounts with accounts type group |
| 2023-09-01 | TM01 | officers | termination director company with name termination date |
| 2023-08-09 | AP01 | officers | appoint person director company with name date |
| 2023-06-21 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.