Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
George Hay Company Limited
- Incorporated
- 11 February 1982 (44 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Leslie Nicola HayAndrew George Hay
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Estate OfficeHartley HouseHolbeach St MatthewSpaldingPE12 8EW
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1965 (61)
British
Born October 1995 (31)
Director · Appointed 6 April 2018
British
Born January 1964 (62)
Hay, Leslie Nicola
Secretary · Appointed 6 April 2018
Officer history (3 former)
12 March 2025
25 July 2022
6 April 2018
6 April 2018
Appointed Hay, Leslie Nicola as Secretary
6 April 2018
6 April 2018
15 September 2017
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1965 (61)
Andrew Henry Riddington
Individual · Notified 18 December 2017
Holds 25–50% of voting rights
British
Born May 1965 (61)
Andrew Philip Heskin
Individual · Notified 1 December 2017
Holds 25–50% of voting rights
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1964 (62)
Jarred Thomas Wright
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1973
Holdings 1
Companies where George Hay Company Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Cash
- £199
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Current Assets | £753,004 | £3,004 | ||||
| Debtors | £752,805 | £2,756 | ||||
| Cash | £199 | £248 | £3,004 | £3,004 | £3,004 | |
| Creditors (< 1 year) | £750,000 | |||||
| Net Current Assets | £3,004 | £3,004 | £3,004 | £3,004 | £3,004 | |
| Shareholder Funds | £3,005 | £3,005 | £3,005 | £3,005 | £3,005 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | Change of details for a person with significant control | |||
| 25 August 2026 | Change of details for a person with significant control |
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