Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Graham Hay Ltd
- Incorporated
- 6 January 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter Duncan HaySusan Christie Hay
- Owned by
- Peter Duncan HaySusan Christie Hay
- Accounts type
- Dormant
- Region
- South East
- Address
- Berry & Company Sterling House7 Ashford RoadMaidstoneME14 5BJ
Officers 3 active
Officer details are public data from the Companies House register.
Hay, Peter Duncan
Secretary · Appointed 6 January 1997
British
Hay, Peter Duncan
Director · Appointed 6 January 1997
British
Born December 1958 (67)
Hay, Susan Christie
Director · Appointed 6 January 1997
British
Born July 1961 (65)
Officer history (2 former)
6 January 1997
Appointed Hay, Peter Duncan as Secretary
6 January 1997
Appointed Hay, Peter Duncan as Director
6 January 1997
Appointed Hay, Susan Christie as Director
6 January 1997
6 January 1997
6 January 1997
6 January 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Duncan Hay
Individual · Notified 1 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)
Susan Christie Hay
Individual · Notified 1 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born July 1961 (65)
Financials
Balance sheet as at 5 April 2025 · dormant accounts
- Net Assets
- (£46,453)
- Debt Ratio
- 1649%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £649 | £649 | £649 | £104 | £104 | |
| Current Assets | £2,350 | £2,350 | £2,350 | £2,915 | £1,295 | |
| Debtors | £1,200 | £1,200 | £1,200 | £1,200 | ||
| Cash | £0 | |||||
| Creditors (< 1 year) | £49,452 | £49,452 | £49,452 | £49,452 | £47,689 | £46,004 |
| Net Current Assets | (£47,102) | (£47,102) | (£47,102) | (£44,774) | (£44,709) | |
| Net Assets | (£46,453) | (£46,453) | ||||
| Shareholder Funds | (£46,453) | (£46,453) | (£46,453) | (£44,670) | (£44,605) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 22 December 2025 | ||
| 2 December 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 9 January 2025 | Confirmation statement with no updates | 22 December 2024 | ||
| 2 January 2025 | Accounts for a dormant company | 5 April 2024 | ||
| 4 January 2024 | Accounts for a dormant company | 5 April 2023 |
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