Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
The Hay Group (Asia Pacific) Pty. Ltd.
- Incorporated
- 9 July 1986 (40 years)
- Previously known as
- Forcepause Limited (until 8 December 2015)Hay Nominees Limited (until 22 October 1992)Hay Asset Management (Pension Funds) Limited (until 24 April 1987)Earlier: Forcepause Limited
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Stuart Macwhirter
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 55 Church RoadWimbledonLondonSW19 5DQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Macwhirter, Sylvia Mary
Secretary · Appointed 21 September 2017
Director
British
Born January 1944 (82)
Australian
Born June 1953 (73)
Officer history (3 former)
21 September 2017
Appointed Macwhirter, Sylvia Mary as Secretary
21 September 2017
5 January 1993
21 December 1992
21 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stuart Macwhirter
Individual · Notified 4 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1944 (82)
Former controllers (1)
8 September 2026
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £78,891
- Debt Ratio
- 92%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £45,000 | £45,000 | £45,000 | £45,000 | £45,000 | £355,000 | £508,000 |
| Current Assets | £997,952 | £980,968 | £957,350 | £911,927 | £1,098,102 | £509,221 | £297,174 |
| Creditors (< 1 year) | £955,061 | £948,880 | £935,406 | £922,872 | £1,100,159 | £1,092,040 | £987,595 |
| Net Current Assets | £42,891 | £32,088 | £21,944 | (£10,945) | (£2,057) | (£582,819) | (£690,421) |
| Net Assets | £78,891 | £71,088 | £63,944 | £34,055 | £42,943 | (£227,819) | (£182,421) |
| Shareholder Funds | £78,891 | £71,088 | £63,944 | £34,055 | £42,943 | (£227,819) | (£182,421) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Cessation of a person with significant control |
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