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Hay Holdings Limited

Hay Holdings Limited is an active company incorporated on 4 April 1978 with the registered office located in London, Greater London. Hay Holdings Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01361245
Private limited company
Age
47 years
Incorporated 4 April 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
Address
55 Church Road
Wimbledon
London
England
SW19 5DQ
United Kingdom
Address changed on 17 Aug 2023 (2 years 2 months ago)
Previous address was The Hay Group Berkeley House, Dixs Field Exeter Devon EX1 1PZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Jan 1944
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
F.T. Luckman & Co. Limited
Mr Stuart Boyde Macwhirter is a mutual person.
Active
F.T. Luckman Holdings Limited
Mr Stuart Boyde Macwhirter is a mutual person.
Active
Primtile Limited
Mr Stuart Boyde Macwhirter is a mutual person.
Active
The Hay Group (Asia Pacific) Pty. Ltd
Mr Stuart Boyde Macwhirter is a mutual person.
Active
Chivelston Lands Limited
Mr Stuart Boyde Macwhirter is a mutual person.
Active
Chivelston Buildings Limited
Mr Stuart Boyde Macwhirter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.34K
Same as previous period
Total Liabilities
-£243.42K
Same as previous period
Net Assets
-£81.08K
Same as previous period
Debt Ratio (%)
150%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 18 Jun 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 28 Mar 2024
Registered office address changed from The Hay Group Berkeley House, Dixs Field Exeter Devon EX1 1PZ to 55 Church Road Wimbledon London England SW19 5DQ on 17 August 2023
Submitted on 17 Aug 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 11 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Micro company accounts made up to 30 June 2021
Submitted on 30 Jun 2022
Repayment History
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