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Norman Hay Engineering Limited

Norman Hay Engineering Limited is an active company incorporated on 28 October 1987 with the registered office located in Coventry, West Midlands. Norman Hay Engineering Limited was registered 37 years ago.
Status
Active
Active since 6 years ago
Company No
02184186
Private limited company
Age
37 years
Incorporated 28 October 1987
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Norman Hay Engineering Ltd 42 Sayer Drive
Lyons Park
Coventry
CV5 9PF
England
Same address for the past 6 years
Telephone
02476253099
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in May 1959
Director • Finance Director • Dutch • Lives in Netherlands • Born in May 1969
Director • Spanish • Lives in Netherlands • Born in Dec 1977
Director • American • Lives in United States • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
M X Systems International Limited
Nicholas Anthony Ogden, Mr Joseph Berquist, and 1 more are mutual people.
Active
Surface Technology (East Kilbride) Limited
Nicholas Anthony Ogden, Mr Joseph Berquist, and 1 more are mutual people.
Active
Ultraseal International Group Limited
Nicholas Anthony Ogden, Mr Joseph Berquist, and 1 more are mutual people.
Active
Surface Technology (Aberdeen) Limited
Nicholas Anthony Ogden, Mr Joseph Berquist, and 1 more are mutual people.
Active
Houghton Limited
Nicholas Anthony Ogden and Mr Joseph Berquist are mutual people.
Active
Quaker Chemical Limited
Nicholas Anthony Ogden and Mr Joseph Berquist are mutual people.
Active
Surface Technology (Holdings) Limited
Mr Joseph Berquist and Miguel Moreno Hernandez are mutual people.
Active
Surface Technology (Leeds) Limited
Mr Joseph Berquist and Miguel Moreno Hernandez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£945.88K
Increased by £268.91K (+40%)
Turnover
£5.04M
Decreased by £210.64K (-4%)
Employees
39
Decreased by 4 (-9%)
Total Assets
£8.13M
Increased by £1.58M (+24%)
Total Liabilities
-£9.19M
Increased by £2.15M (+31%)
Net Assets
-£1.06M
Decreased by £569.25K (+115%)
Debt Ratio (%)
113%
Increased by 5.53% (+5%)
Latest Activity
Miguel Moreno Hernandez Appointed
3 Months Ago on 2 Jun 2025
Harm Blok Resigned
4 Months Ago on 30 Apr 2025
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Nicholas Anthony Ogden Resigned
7 Months Ago on 31 Jan 2025
Nicholas Ogden Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Mike Priddle Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Appointment of Miguel Moreno Hernandez as a director on 2 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Harm Blok as a director on 30 April 2025
Submitted on 11 Jun 2025
Termination of appointment of Nicholas Anthony Ogden as a director on 31 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Nicholas Ogden as a secretary on 31 January 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Mike Priddle as a director on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Amended accounts for a small company made up to 31 December 2021
Submitted on 7 Mar 2023
Repayment History
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