Hay Farming Group Limited

Active02866496 Private limited company
Incorporated
27 October 1993 (33 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
Somerset Farm
St Marks Road
Holbeach St Marks
Spalding
PE12 8ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Ralling, Helen Fiona
Secretary · Appointed 20 July 2012
Director · Appointed 12 November 1993
British
Born November 1967
Director · Appointed 12 November 1993
British
Born November 1969
Director · Appointed 12 November 1993
British
Born August 1973 (53)
Director · Appointed 5 November 1993
Dutch
Born November 1943
Officer history (5 former)
20 July 2012
Appointed Ralling, Helen Fiona as Secretary
19 July 2012
Resigned Coulson, Julia Margaretha as Secretary
8 September 2000
Appointed Coulson, Julia Margaretha as Secretary
8 September 2000
Resigned Hay, Maria Margaretha Petronella as Secretary
12 November 1993
Appointed Ralling, Helen Fiona as Director
12 November 1993
Appointed Lang, Karen Mary as Director
12 November 1993
Appointed Hay, Maria Margaretha Petronella as Secretary
12 November 1993
Appointed Coulson, Julia Margaretha as Director
12 November 1993
Resigned Hay, William Stuart as Secretary
5 November 1993
Appointed Hay, Maria Margaretha Petronella as Director
5 November 1993
Appointed Hay, William Stuart as Secretary
1 November 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 November 1993
Resigned London Law Services Limited as Corporate Nominee Director
27 October 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 October 1993
Appointed London Law Services Limited as Corporate Nominee 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.

Holdings 1

Companies where Hay Farming Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 October 2024
Ceased Julia Margaretha Coulson — Owns 25–50% of shares
24 October 2024
Ceased Helen Fiona Ralling — Owns 25–50% of shares

Financials

Profit
£195,241
Return on Equity
29%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £679,450 £679,450 £679,450 £679,450 £679,450 £679,450
Balance sheet detail
202520242023202220212020
Shareholder Funds£679,450£679,450£679,450£679,450£679,450£679,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Director's details changed
26 January 2026Confirmation statement with no updates4 January 2026
25 January 2026Director's details changed
15 September 2025Total exemption full accounts31 March 2025
17 January 2025Confirmation statement with updates4 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?