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OLD Hay Historic Aircraft Limited

OLD Hay Historic Aircraft Limited is an active company incorporated on 26 January 2010 with the registered office located in Tonbridge, Kent. OLD Hay Historic Aircraft Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07136071
Private limited company
Age
15 years
Incorporated 26 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
21 Laxton Gardens
Paddock Wood
Tonbridge
Kent
TN12 6BB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Jul 1952
Director • Television Editor • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Flying Picture Company Limited
Aurelio Bernardino is a mutual person.
Active
Zanday Ltd
Dan Humphries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£6.23K
Increased by £1.17K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.65K
Increased by £2.55K (+5%)
Total Liabilities
-£115.7K
Increased by £3.12K (+3%)
Net Assets
-£65.04K
Decreased by £575 (+1%)
Debt Ratio (%)
228%
Decreased by 5.6% (-2%)
Latest Activity
Aurelio Bernardino Resigned
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Colin Rudolf Harris Resigned
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Roger Ludgate Resigned
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 24 Oct 2022
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Documents
Termination of appointment of Aurelio Bernardino as a director on 8 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Aug 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 1 Feb 2024
Termination of appointment of Colin Rudolf Harris as a director on 1 January 2024
Submitted on 1 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 21 Aug 2023
Termination of appointment of Roger Ludgate as a director on 7 August 2023
Submitted on 7 Aug 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 24 Oct 2022
Repayment History
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