Ltd Facts The UK company register, as filed

Register entry · No. 02035407

THE HAY GROUP (ASIA PACIFIC) PTY. LTD.

Active Private Limited Company Incorporated 9 Jul 1986

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £78,891.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 9 Jul 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    55 CHURCH ROAD, WIMBLEDON, LONDON, ENGLAND, UNITED KINGDOM, SW19 5DQ

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    28 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Jan 2027
    Last made up to
    16 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. THE HAY GROUP (ASIA PACIFIC) PTY. LTD. current
    2. FORCEPAUSE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £78,891 0
30 Jun 2024 not published not published — £71,088 0
30 Jun 2023 not published not published — £63,944 0
30 Jun 2022 not published not published — £34,055 0
30 Jun 2021 not published not published — £42,943 0
30 Jun 2020 not published not published — £-227,819 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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Sylvia Mary Macwhirter Company Directors Director — — June 1953 Australian · Australia
Stuart Boyde Macwhirter Chartered Accountant Director — — January 1944 British · Australia
Sylvia Mary Macwhirter Secretary 21 Sep 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stuart Macwhirter Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Aug 2025 — January 1944 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE HAY GROUP (ASIA PACIFIC) PTY. LTD. still trading?

The register shows THE HAY GROUP (ASIA PACIFIC) PTY. LTD. as active.

What does THE HAY GROUP (ASIA PACIFIC) PTY. LTD. do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was THE HAY GROUP (ASIA PACIFIC) PTY. LTD. set up?

It was incorporated on 9 July 1986.

When are THE HAY GROUP (ASIA PACIFIC) PTY. LTD.'s accounts due?

Next accounts are due by 28 March 2027. The last accounts were made up to 30 June 2025.

When is THE HAY GROUP (ASIA PACIFIC) PTY. LTD.'s next confirmation statement due?

By 30 January 2027.

Who runs THE HAY GROUP (ASIA PACIFIC) PTY. LTD.?

THE HAY GROUP (ASIA PACIFIC) PTY. LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 02086525 EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 1986 68320 · Management of real estate on a fee or contract basis
  2. 02086366 OLD PARK HOUSE MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 1986 68320 · Management of real estate on a fee or contract basis
  3. 02086339 ROBIN WOOD GROVE RESIDENTS LIMITED Active Private Limited Company Inc. 31 Dec 1986 68320 · Management of real estate on a fee or contract basis
  4. 02086224 M. THOMPSON PROPERTIES LIMITED Active Private Limited Company Inc. 30 Dec 1986 68320 · Management of real estate on a fee or contract basis
  5. 02085923 WESTFERRY ROAD MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 23 Dec 1986 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House