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Norman Hay Plc

Norman Hay Plc is a liquidation company incorporated on 25 February 1946 with the registered office located in Liverpool, Merseyside. Norman Hay Plc was registered 79 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
00405025
Public limited company
Age
79 years
Incorporated 25 February 1946
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 1825 days
Dated 27 July 2019 (6 years ago)
Next confirmation dated 27 July 2020
Was due on 7 September 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2170 days
For period 1 Jan ⟶ 31 Dec 2017 (12 months)
Accounts type is Group
Next accounts for period 30 December 2018
Was due on 28 September 2019 (5 years ago)
Learn more about Norman Hay Plc
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 8 Oct 2021 (3 years ago)
Previous address was C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA
Telephone
02476229373
Email
Available in Endole App
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Nicholas Anthony Ogden
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1973
Brigid Cattle
Director • Group HR Director • Irish • Lives in England • Born in Jul 1961
Allan Ronald Steedman
Director • Chartered Banker • British • Lives in England • Born in May 1948
Victor Philip Bellanti
Director • Accountant • British • Lives in England • Born in Jul 1957
Peter Laurence Hay
Director • British • Lives in England • Born in Mar 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Houghton Limited
Nicholas Anthony Ogden is a mutual person.
Active
Burbidge & Son Limited
Victor Philip Bellanti is a mutual person.
Active
Quaker Chemical Limited
Nicholas Anthony Ogden is a mutual person.
Active
Norman Hay Engineering Limited
Nicholas Anthony Ogden is a mutual person.
Active
Sifco Applied Surface Concepts (UK) Limited
Nicholas Anthony Ogden is a mutual person.
Active
M X Systems International Limited
Nicholas Anthony Ogden is a mutual person.
Active
Surface Technology (East Kilbride) Limited
Nicholas Anthony Ogden is a mutual person.
Active
IKV Tribology Limited
Nicholas Anthony Ogden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£6.68M
Increased by £2.3M (+53%)
Turnover
£52.3M
Increased by £8.22M (+19%)
Employees
453
Increased by 24 (+6%)
Total Assets
£42.59M
Increased by £8.96M (+27%)
Total Liabilities
-£22.99M
Increased by £7.85M (+52%)
Net Assets
£19.59M
Increased by £1.11M (+6%)
Debt Ratio (%)
54%
Increased by 8.96% (+20%)
See 10 Year Full Financials
Latest Activity
Nicholas Ogden Resigned
7 Months Ago on 31 Jan 2025
Nicholas Anthony Ogden Resigned
7 Months Ago on 31 Jan 2025
Brigid Cattle Resigned
8 Months Ago on 12 Dec 2024
Peter Laurence Hay Resigned
9 Months Ago on 2 Dec 2024
Victor Philip Bellanti Resigned
9 Months Ago on 2 Dec 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 11 Jul 2023
Registered Address Changed
3 Years Ago on 8 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 May 2021
Shares Cancelled
5 Years Ago on 10 Jan 2020
Allan Ronald Steedman Resigned
5 Years Ago on 31 Oct 2019
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Get Credit Report
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Documents
Termination of appointment of Nicholas Ogden as a secretary on 31 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Nicholas Anthony Ogden as a director on 31 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Allan Ronald Steedman as a director on 31 October 2019
Submitted on 15 Jan 2025
Termination of appointment of Brigid Cattle as a director on 12 December 2024
Submitted on 15 Jan 2025
Liquidators' statement of receipts and payments to 29 October 2024
Submitted on 10 Jan 2025
Termination of appointment of Peter Laurence Hay as a director on 2 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Victor Philip Bellanti as a director on 2 December 2024
Submitted on 6 Dec 2024
Liquidators' statement of receipts and payments to 29 October 2023
Submitted on 30 Dec 2023
Appointment of a voluntary liquidator
Submitted on 11 Jul 2023
Liquidators' statement of receipts and payments to 29 October 2022
Submitted on 20 Dec 2022
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Repayment History
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