• UK
  • GEORGE HAY COMPANY LIMITED - The Estate Office, Hartley House, Holbeach St Matthew, Spalding, Lincolnshire, United Kingdom

Company Information

Company registration number
01612943
Company Status
LIVE
Country
United Kingdom
Registered Address
The Estate Office, Hartley House
Holbeach St Matthew
Spalding
Lincolnshire
PE12 8EW
United Kingdom
The Estate Office, Hartley House, Holbeach St Matthew, Spalding, Lincolnshire, PE12 8EW, United Kingdom UK

Management

Managing Directors
HAY, Andrew George
Company secretaries
HAY, Leslie Nicola

Company Details

Type of Business
ltd
Incorporated
1982-02-11
Age Of Company
1982-02-11 42 years
SIC/NACE
70100

Ownership

Beneficial Owners
Andrew George Hay
Andrew George Hay
Andrew Henry Riddington
Andrew Philip Heskin

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Annual Return
Due Date: 2022-02-02
Last Date: 2021-01-19

GEORGE HAY COMPANY LIMITED Company Description

GEORGE HAY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01612943. Its current trading status is "live". It was registered 1982-02-11. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2012.It can be contacted at The Estate Office, Hartley House .
More information

Get GEORGE HAY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: George Hay Company Limited - The Estate Office, Hartley House, Holbeach St Matthew, Spalding, Lincolnshire, United Kingdom

1982-02-11 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-02-24) - CH01

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  • change-to-a-person-with-significant-control (2021-02-24) - PSC04

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  • notification-of-a-person-with-significant-control (2021-02-24) - PSC01

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA

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  • appoint-person-secretary-company-with-name-date (2018-04-09) - AP03

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  • appoint-person-director-company-with-name-date (2018-04-09) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-04-09) - TM02

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  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

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  • change-person-director-company-with-change-date (2018-07-12) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-12) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA

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  • termination-director-company-with-name-termination-date (2018-04-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-09) - AD01

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01

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  • accounts-with-accounts-type-full (2012-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01

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  • accounts-with-accounts-type-full (2011-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01

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  • accounts-with-accounts-type-full (2010-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • accounts-with-accounts-type-full (2009-09-15) - AA

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  • legacy (2009-01-30) - 363a

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  • legacy (2008-01-25) - 363a

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  • accounts-with-accounts-type-full (2008-10-17) - AA

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  • accounts-with-accounts-type-full (2007-10-05) - AA

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  • legacy (2007-01-25) - 363a

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  • accounts-with-accounts-type-full (2007-01-03) - AA

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  • legacy (2006-01-19) - 363a

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  • accounts-with-accounts-type-full (2005-11-30) - AA

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  • legacy (2005-02-02) - 363s

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  • legacy (2004-01-28) - 363s

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  • accounts-with-accounts-type-full (2004-10-18) - AA

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  • legacy (2003-02-17) - 363s

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  • accounts-with-accounts-type-full (2003-12-07) - AA

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  • legacy (2002-03-01) - 363s

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  • accounts-with-accounts-type-dormant (2002-09-30) - AA

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  • legacy (2001-02-06) - 363s

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  • accounts-with-accounts-type-full (2001-11-15) - AA

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  • accounts-with-accounts-type-full (2000-10-25) - AA

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  • legacy (2000-03-02) - 363s

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  • accounts-with-accounts-type-full (1999-11-30) - AA

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  • legacy (1999-03-23) - 363s

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  • legacy (1998-02-09) - 363s

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  • legacy (1998-02-26) - 123

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  • resolution (1998-02-26) - RESOLUTIONS

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  • resolution (1998-02-27) - RESOLUTIONS

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  • legacy (1998-02-27) - 51

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  • re-registration-memorandum-articles (1998-02-27) - MAR

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  • legacy (1998-02-26) - 122

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  • legacy (1998-03-11) - 88(2)R

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  • legacy (1998-03-19) - 122

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  • resolution (1998-03-19) - RESOLUTIONS

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  • certificate-re-registration-unlimited-to-limited (1998-02-27) - CERT1

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  • accounts-with-accounts-type-full (1998-12-04) - AA

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  • legacy (1997-02-05) - 363s

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  • legacy (1996-02-27) - 363s

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  • legacy (1995-02-13) - 363s

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  • legacy (1994-03-09) - 363s

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  • legacy (1993-02-17) - 363s

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  • legacy (1992-10-13) - 225(1)

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  • legacy (1992-02-21) - 363s

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  • accounts-with-accounts-type-full-group (1991-03-03) - AA

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  • legacy (1991-02-10) - 363a

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  • accounts-with-accounts-type-full (1990-02-15) - AA

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  • legacy (1990-02-15) - 363

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  • accounts-with-accounts-type-full-group (1989-02-10) - AA

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  • legacy (1989-02-10) - 363

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  • accounts-with-accounts-type-full-group (1988-03-07) - AA

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  • legacy (1988-03-07) - 363

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  • legacy (1987-02-07) - 363

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  • accounts-with-accounts-type-group (1987-02-07) - AA

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