Register entry · No. 01612943
GEORGE HAY COMPANY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Feb 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
5 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £203,005.
Accounts to 31 May 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Feb 1982 (44 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE ESTATE OFFICE, HARTLEY HOUSE, HOLBEACH ST MATTHEW, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE12 8EW
As filed with Companies House. -
Nature of business
- 70100 Activities Of Head Offices
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Accounts
- Next due
- 29 Feb 2028
- Last made up to
- 31 May 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Feb 2027
- Last made up to
- 19 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- GEORGE HAY COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2026 | not published | not published | £77 | £203,005 | 0 |
| 31 May 2025 | not published | not published | £199 | £3,005 | 0 |
| 31 May 2024 | not published | not published | £248 | £3,005 | 0 |
| 31 May 2023 | not published | not published | — | — | — |
| 31 May 2022 | not published | not published | £3,004 | £3,005 | 0 |
| 31 May 2021 | not published | not published | £3,004 | £3,005 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew George Hay | Director | 6 Apr 2018 | — | January 1964 | British · England |
| Frederick William Hay Director | Director | 25 Jul 2022 | — | October 1995 | British · United Kingdom |
| Leslie Nicola Hay Director | Director | 12 Mar 2025 | — | January 1965 | British · United Kingdom |
| Leslie Nicola Hay | Secretary | 6 Apr 2018 | — | — |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jarred Thomas Wright | Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1973 | British · United Kingdom |
| Mr Andrew George Hay | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | January 1964 | British · England |
| Andrew Philip Heskin | Voting rights 25 to 50 percent | 1 Dec 2017 | — | October 1962 | British · England |
| Mr Andrew Henry Riddington | Voting rights 25 to 50 percent | 18 Dec 2017 | — | May 1965 | British · England |
| Leslie Nicola Hay | Ownership of shares 50 to 75 percent | 26 Feb 2021 | — | January 1965 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GEORGE HAY COMPANY LIMITED still trading?
The register shows GEORGE HAY COMPANY LIMITED as active.
What does GEORGE HAY COMPANY LIMITED do?
It files the industry code 70100 (Activities Of Head Offices).
When was GEORGE HAY COMPANY LIMITED set up?
It was incorporated on 11 February 1982.
When are GEORGE HAY COMPANY LIMITED's accounts due?
Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.
When is GEORGE HAY COMPANY LIMITED's next confirmation statement due?
By 2 February 2027.
Who runs GEORGE HAY COMPANY LIMITED?
GEORGE HAY COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House