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Hay Holdings UK Limited
Hay Holdings UK Limited is an active company incorporated on 13 February 2008 with the registered office located in Leicester, Leicestershire. Hay Holdings UK Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06503193
Private limited company
Age
17 years
Incorporated
13 February 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 June 2025
(4 months ago)
Next confirmation dated
24 June 2026
Due by
8 July 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Hay Holdings UK Limited
Contact
Update Details
Address
50 Woodgate
Leicester
Leicestershire
LE3 5GF
Same address since
incorporation
Companies in LE3 5GF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Mr Haroon Ghodawala
Secretary • PSC • Director • British • Lives in England • Born in Nov 1976
Asif Abdulhai Ghodawala
Director • British • Lives in England • Born in Dec 1975
Umar Abdulhai Ghodawala
Director • British • Lives in England • Born in Oct 1978
Yahya Abdul Rahman Ghodawala
Director • British • Lives in England • Born in Feb 1980
Muhammad Umar Ghodowala
Director • British • Lives in UK • Born in Feb 2005
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
H.A.Y. Supplies Limited
Asif Abdulhai Ghodawala and Yahya Abdul Rahman Ghodawala are mutual people.
Active
Johnny Custard Limited
Umar Abdulhai Ghodawala is a mutual person.
Active
Chow Main Limited
Umar Abdulhai Ghodawala is a mutual person.
Active
H.A.Y. Online Limited
Haroon Ghodawala is a mutual person.
Active
Enzo Interiors Ltd
Haroon Ghodawala is a mutual person.
Active
Giant Trading Company Limited
Umar Abdulhai Ghodawala is a mutual person.
Liquidation
Our Shop One Limited
Umar Abdulhai Ghodawala is a mutual person.
Dissolved
Dessert Shop Distribution Limited
Umar Abdulhai Ghodawala is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £6.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£429.04K
Increased by £4.85K (+1%)
Total Liabilities
-£130.93K
Decreased by £4.35K (-3%)
Net Assets
£298.11K
Increased by £9.2K (+3%)
Debt Ratio (%)
31%
Decreased by 1.37% (-4%)
See 10 Year Full Financials
Latest Activity
Umar Abdulhai Ghodawala Resigned
2 Months Ago on 3 Sep 2025
Muhammad Umar Ghodowala Resigned
2 Months Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Mr Muhammad Umar Ghodowala Appointed
9 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Asif Abdulhai Ghodawala Details Changed
2 Years Ago on 26 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 3 Jul 2023
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Get Credit Report
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Documents
Termination of appointment of Umar Abdulhai Ghodawala as a director on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Muhammad Umar Ghodowala as a director on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 26 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 Mar 2025
Appointment of Mr Muhammad Umar Ghodowala as a director on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Mar 2024
Director's details changed for Asif Abdulhai Ghodawala on 26 October 2023
Submitted on 26 Oct 2023
Satisfaction of charge 1 in full
Submitted on 3 Jul 2023
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Repayment History
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See All Charges & CCJs