Old Hay Farms Limited

Active02531588 Private limited company
Incorporated
16 August 1990 (36 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Daniel Humphries
Old Hay Historic Aircraft Limited
Accounts type
Total exemption full
Region
South East
Address
Hallwood Chalky Road
Stockbury
Sittingbourne
ME9 7QP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Humphries, Daniel
Director · Appointed 16 March 2024
British
Born March 1976 (50)
Director · Appointed 12 November 2019
British
Born July 1959 (67)
Old Hay Historic Aircraft Limited
Corporate Director · Appointed 15 July 2010
Director
British
Born January 1940 (86)
Officer history (7 former)
25 February 2026
Resigned Mackintosh, Harry as Director
16 March 2024
Appointed Humphries, Daniel as Director
11 March 2024
Resigned Humphries, Daniel as Director
14 May 2023
Appointed Humphries, Daniel as Director
4 December 2019
Resigned Black, Guy Anthony as Director
12 November 2019
Appointed Bendkowski, Anthony Boleslaw, Dr as Director
21 September 2014
Resigned Yates, Christina Suzanne as Director
20 August 2014
Resigned Ludgate, Roger as Secretary
20 July 2010
Resigned Harris, Colin Rudolf as Director
15 July 2010
Appointed Old Hay Historic Aircraft Limited as Corporate Director
25 October 2008
Appointed Yates, Christina Suzanne as Director
23 August 2007
Resigned Yates, Christopher Alexander as Director
19 February 2002
Appointed Yates, Christopher Alexander as Director
10 October 2001
Appointed Harris, Colin Rudolf as Director
10 October 2001
Appointed Mackintosh, Harry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
11 March 2024
Ceased Anthony Boleslaw Bendkowski — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,091
Cash
£9,368

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,888 £636 £2,431 £2,417 £2,264 £418 £1,091
Balance sheet detail
2025202420232022202120202019
Fixed Assets£108,164£108,164£108,164£108,164£108,283
Current Assets£10,731£14,317£14,233
Debtors£12,639£12,789
Cash£9,368£8,694£11,620£11,773£10,731£1,678£1,444
Creditors (< 1 year)£116,441£116,440£117,520£117,520£116,464£121,845£119,601
Net Current Assets(£107,073)(£107,746)(£105,900)(£105,747)(£105,733)(£107,528)(£105,368)
Net Assets£1,091£418£2,264£2,417£2,431£636£2,888
Shareholder Funds£1,091£418£2,264£2,417£2,431£636£2,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 August 2025
26 March 2026Confirmation statement with no updates11 March 2026
25 March 2026Termination of appointment of a director
30 April 2025Total exemption full accounts31 August 2024
28 March 2025Confirmation statement with no updates11 March 2025
Show all recent filings

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