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Hay Construct Ltd

Hay Construct Ltd is an active company incorporated on 25 February 2021 with the registered office located in Pembroke Dock, Dyfed. Hay Construct Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13225728
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (23 days remaining)
Address
Hay Construct Whites Farm Way
The Dockyard
Pembroke Dock
Pembrokeshire
SA72 6TD
Wales
Address changed on 3 Nov 2025 (3 days ago)
Previous address was West Llanion Estate Unit 22 Richmond Road Pembroke Dock SA72 6TZ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director & Shareholder • British • Lives in Wales • Born in Sep 1991
Director • British • Lives in UK • Born in Feb 1992
Mr Aaron Haydn Hay
PSC • British • Lives in UK • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembrokeshire Shepherd Huts Ltd
Aaron Haydn Hay and Dannieala Griffiths are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£61.51K
Increased by £43.71K (+245%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£159.8K
Increased by £59.34K (+59%)
Total Liabilities
-£159.43K
Increased by £60.62K (+61%)
Net Assets
£369
Decreased by £1.27K (-78%)
Debt Ratio (%)
100%
Increased by 1.4% (+1%)
Latest Activity
Mr Aaron Haydn Hay (PSC) Details Changed
3 Days Ago on 3 Nov 2025
Mr Aaron Haydn Hay Details Changed
3 Days Ago on 3 Nov 2025
Registered Address Changed
3 Days Ago on 3 Nov 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mr Aaron Haydn Hay Details Changed
6 Months Ago on 7 May 2025
Dannieala Griffiths Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Change of details for Mr Aaron Haydn Hay as a person with significant control on 3 November 2025
Submitted on 5 Nov 2025
Registered office address changed from West Llanion Estate Unit 22 Richmond Road Pembroke Dock SA72 6TZ Wales to Hay Construct Whites Farm Way the Dockyard Pembroke Dock Pembrokeshire SA72 6TD on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Aaron Haydn Hay on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 8 Sep 2025
Director's details changed for Mr Aaron Haydn Hay on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Dannieala Griffiths as a director on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 3 Sep 2024
Registration of charge 132257280001, created on 21 February 2024
Submitted on 22 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 14 Sep 2023
Repayment History
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