HG&Co Ltd

Active01784071 Private limited company
Incorporated
18 January 1984 (42 years)
Previously known as
Hayman Group Limited (until 26 May 2022)
Hayman Limited (until 20 March 2015)
James Burrough (Fad) Limited (until 1 November 1989)
Earlier: Witham Industrial Spirits Limited, James Burrough (F.A.D.) Limited, Jepstead Limited
Industry
Other manufacturing n.e.c. (32990)
Freight air transport (51210)
Directors
Craig John Blower
James Christopher Barton Hayman
Owned by
Miranda Sophie Carin Nevin
James Christopher Barton Hayman
Accounts type
Full
Region
East of England
Address
Eastways Park
Witham
Essex
CM8 3YE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Blower, Craig John
Director · Appointed 5 August 2024
British
Born April 1967 (59)
Director · Appointed 7 July 2011
Also at Great British Spirits Ltd, The City of London Gin Company Limited, Burlington GB Group Ltd
British
Born September 1969 (57)
Hayman, James Christopher Barton
Director · Appointed 1 January 2010
British
Born August 1976 (50)
Director · Appointed 1 January 2010
Also at Great British Spirits Ltd, Hayman Distillers Limited, The City of London Gin Company Limited
British
Born June 1974 (52)
Director
Also at Fogcutter Limited, Hawkrent Property Management Company Limited, Hayman Distillers Limited · more companies
British
Born February 1947 (79)
Officer history (13 former)
31 July 2026
Resigned Wright, Andrew Edward Blayney as Director
5 August 2024
Appointed Blower, Craig John as Director
30 November 2023
Resigned Lown, Elizabeth as Director
5 July 2023
Appointed Wright, Andrew Edward Blayney as Director
31 December 2022
Resigned Birden, Daryl Weston as Director
15 May 2018
Appointed Lown, Elizabeth as Director
31 January 2018
Resigned Lipscomb, Chris Stephen as Director
3 January 2017
Appointed Lipscomb, Chris Stephen as Director
2 May 2013
Appointed Birden, Daryl Weston as Director
24 February 2012
Resigned Merriam, Simon Robert as Director
24 February 2012
Resigned Merriam, Simon Robert as Secretary
7 July 2011
Appointed Strutt, Simon Keith as Director
31 December 2010
Resigned Martin, Edmund Gerard as Director
1 January 2010
Appointed Hayman, James Christopher Barton as Director
1 January 2010
Appointed Nevin, Miranda Sophie Carin as Director
31 December 2009
Resigned Absolon, Thomas Chalmers as Director
3 April 2008
Resigned Huber, David John Howard, Dr as Director
29 May 2007
Resigned Beckerleg, John Clifton as Director
1 February 2007
Appointed Beckerleg, John Clifton as Director
1 April 2004
Appointed Martin, Edmund Gerard as Director
31 March 2003
Resigned Mcdonald, James as Director
1 February 2000
Appointed Merriam, Simon Robert as Director
1 May 1999
Appointed Huber, David John Howard, Dr as Director
6 January 1999
Resigned Khosla, Nasir Ali as Director
1 October 1997
Appointed Merriam, Simon Robert as Secretary
1 October 1997
Resigned Absolon, Thomas Chalmers as Secretary

Ownership 2 active

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

Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
James Christopher Barton Hayman
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)

Holdings 12

Companies where HG&Co Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
24 September 2024
Ceased Christopher Frank Hayman — Owns 50–75% of shares

Financials

Net Assets
£20,392,883
Cash
£5,365,818
Profit Before Tax
£2,300,037
Debt Ratio
33%
Current Ratio
2.7x
Return on Equity
8%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2022 2023 2024 2025 £13,432,788 £17,819,824 £19,932,736 £21,603,269 £20,392,883
Balance sheet detail
20252024202320222020
Fixed Assets£12,376,926£12,645,855£11,882,518£11,888,954£13,416,984
Current Assets£18,191,794£20,030,224£21,182,561£22,167,276£14,825,290
Debtors£7,653,216£7,022,760£8,521,335£9,955,837£7,580,892
Cash£5,365,818£7,543,234£7,063,096£8,285,470£4,116,537
Creditors (< 1 year)£6,731,429£7,537,828£9,487,028£12,335,895£10,279,710
Creditors (> 1 year)£2,604,222£2,842,882£3,181,751£3,871,776
Net Current Assets£11,460,365£12,492,396£11,695,533£9,831,381£4,545,580
Net Assets£20,392,883£21,603,269£19,932,736£17,819,824£13,432,788
Shareholder Funds£20,392,883£21,603,269£19,932,736£17,819,824£13,432,788
Turnover£50,603,104£38,634,077
Cost of Sales£27,289,178£32,469,843£30,135,039£22,766,934
Gross Profit£20,468,065£15,867,143
Admin Expenses£13,595,573£15,267,253£17,287,312£17,312,436£14,368,002
Staff Costs£7,798,683£6,983,235£8,209,081£8,897,500£7,786,081
Operating Profit£3,661,475£1,813,048
Profit Before Tax£2,300,037£2,423,873£2,637,741£3,589,538£1,673,022
Tax£579,303£596,773£414,324£535,772£117,583
Profit for Period£1,720,734£1,827,100£2,223,417£3,053,766£1,555,439

Filings 207

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates27 September 2026
30 September 2026Full accounts31 March 2026
7 August 2026Termination of appointment of a director
21 October 2025Confirmation statement with updates27 September 2025
22 September 2025Full accounts31 March 2025
Show all 207 filings

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