Neville Hay Limited

Active00178223 Private limited company
Incorporated
5 December 1921 (104 years)
Industry
Artistic creation (90030)
Directors
John William Stephen Hay
Accounts type
Total exemption full
Region
West Midlands
Address
First Floor Black Country House
Rounds Green Road
Oldbury
B69 2DG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hay, Sandra Margaret Taha
Secretary · Appointed 25 January 2022
Director · Appointed 4 August 2017
British
Born December 1993 (32)
Hay, John William Stephen
Director · Appointed 6 August 2008
British
Born June 1976 (50)
Director
British
Born August 1964 (62)
Officer history (6 former)
25 January 2022
Appointed Hay, Sandra Margaret Taha as Secretary
25 January 2022
Resigned Jenkinson, Susan Marie as Secretary
4 August 2017
Appointed Hay, John George Richard as Director
15 September 2015
Resigned Balchin, Charles Zoran Marlin as Director
6 August 2008
Appointed Hay, John William Stephen as Director
31 March 2008
Resigned Hay, Sandra Margaret Taha as Director
1 August 1995
Appointed Hay, Sandra Margaret Taha as Director
1 May 1995
Appointed Jenkinson, Susan Marie as Secretary
1 May 1995
Resigned Hay, Dorothy Ruth as Secretary
1 May 1995
Resigned Hay, Dorothy Ruth as Director
1 May 1995
Resigned Hay, John Neville Robert as Director
1 March 1992
Appointed Balchin, Charles Zoran Marlin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11501389
Former controllers (2)
31 August 2018
Ceased NHT Group Limited — Owns 75–100% of shares
30 August 2018
Ceased John Richard Neville Hay — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Neville Hay Limited This company Owns 75–100% of shares
Neville Hay Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£780,554
Cash
£385,565
Employees
20
Debt Ratio
49%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £641,486 £780,554
Balance sheet detail
20252024
Fixed Assets£1,094,442£1,018,810
Current Assets£447,471£358,188
Debtors£61,906£120,272
Cash£385,565£237,916
Creditors (< 1 year)£613,613£576,894
Creditors (> 1 year)£11,666£21,667
Net Current Assets(£166,142)(£218,706)
Net Assets£780,554£641,486
Shareholder Funds£780,554£641,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates14 December 2025
28 November 2025Total exemption full accounts28 February 2025
13 January 2025Confirmation statement with no updates14 December 2024
29 November 2024Total exemption full accounts28 February 2024
22 January 2024Confirmation statement with no updates14 December 2023
Show all recent filings

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