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Hay Technology Limited

Hay Technology Limited is an active company incorporated on 14 September 2018 with the registered office located in London, Greater London. Hay Technology Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11570837
Private limited company
Age
7 years
Incorporated 14 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 September 2025 (25 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Hay Technology Limited
Contact Update Details
Address
Cargo Works 1-2 Hatfields
Units G.6-8, Upper Ground
London
SE1 9PG
England
Address changed on 4 Sep 2025 (24 days ago)
Previous address was Cargo Works Hatfields Units. G.6-8 Cargo Works 1-2 Upper Ground London SE1 9PG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Jason Latham
Director • Chief Technology Officer • British • Lives in Australia • Born in Feb 1972
Andrew Peter Laycock
Director • Chief Executive Officer • British,australian • Lives in UK • Born in Sep 1980
Fiona Campbell Shand
Director • Non Executive Director • Australian • Lives in Australia • Born in Aug 1960
Chetan Govind
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cyc Limited
Andrew Peter Laycock is a mutual person.
Active
Infinite Holdings Limited
Andrew Peter Laycock is a mutual person.
Active
Shaype UK Financial Limited
Andrew Peter Laycock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£99K
Increased by £36.02K (+57%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 8 (+67%)
Total Assets
£707K
Increased by £430.96K (+156%)
Total Liabilities
-£14.27M
Increased by £5.36M (+60%)
Net Assets
-£13.57M
Decreased by £4.93M (+57%)
Debt Ratio (%)
2019%
Decreased by 1209.99% (-37%)
See 10 Year Full Financials
Latest Activity
Andrew Peter Laycock (PSC) Resigned
17 Days Ago on 11 Sep 2025
Andrew Peter Laycock Resigned
17 Days Ago on 11 Sep 2025
Mrs Fiona Campbell Shand Appointed
17 Days Ago on 11 Sep 2025
Confirmation Submitted
24 Days Ago on 4 Sep 2025
Registered Address Changed
24 Days Ago on 4 Sep 2025
Registered Address Changed
25 Days Ago on 3 Sep 2025
Mr Andrew Peter Laycock Details Changed
6 Months Ago on 20 Mar 2025
Mr Andrew Laycock (PSC) Details Changed
7 Months Ago on 1 Mar 2025
Full Accounts Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
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Get Credit Report
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Documents
Appointment of Mrs Fiona Campbell Shand as a director on 11 September 2025
Submitted on 11 Sep 2025
Cessation of Andrew Peter Laycock as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Andrew Peter Laycock as a director on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 4 Sep 2025
Registered office address changed from Cargo Works Hatfields Units. G.6-8 Cargo Works 1-2 Upper Ground London SE1 9PG England to Cargo Works 1-2 Hatfields Units G.6-8, Upper Ground London SE1 9PG on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Cargo Works Hatfields Units. G.6-8 Cargo Works 1-2 Upper Ground London SE1 9PG on 3 September 2025
Submitted on 3 Sep 2025
Change of details for Mr Andrew Laycock as a person with significant control on 1 March 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Andrew Peter Laycock on 20 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 6 Sep 2024
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Repayment History
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