Hay Properties Limited

Active03722165 Private limited company
Incorporated
26 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Edward Hay
Accounts type
Total exemption full
Region
West Midlands
Address
28 Colemeadow Road
Moons Moat North Industrial Estate
Redditch
B98 9PB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 October 2002
British
Director · Appointed 26 February 1999
British
Born January 1956 (70)
Officer history (5 former)
8 September 2023
Resigned Hay, Nataliya as Director
3 January 2012
Appointed Hay, Nataliya as Director
3 January 2012
Resigned Hay, Dean Iain as Director
15 October 2002
Appointed Hay, James Edward as Secretary
15 October 2002
Appointed Hay, Dean Iain as Director
15 October 2002
Resigned Hay, Lynda Deborah as Secretary
26 February 1999
Appointed Hay, James Edward as Director
26 February 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
26 February 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
26 February 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
26 February 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
26 February 1999
Appointed Hay, Lynda Deborah as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1956 (70)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£410,327
Cash
£939
Employees
1
Debt Ratio
10%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £342,704 £350,978 £348,021 £357,214 £402,801 £410,327
Balance sheet detail
202520242023202220212020
Fixed Assets£442,262£442,298£362,340£362,390£362,448£362,516
Current Assets£12,720£15,776£21,504£10,611£8,250£3,963
Debtors£11,781£1,500£571£568£556£513
Cash£939£14,276£20,933£10,043£7,694£3,450
Creditors (< 1 year)£3,549£14,167£5,524£3,874£3,679£7,734
Net Current Assets£9,171£1,609£15,980£6,737£4,571(£3,771)
Net Assets£410,327£402,801£357,214£348,021£350,978£342,704
Shareholder Funds£410,327£402,801£357,214£348,021£350,978£342,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Registered office address changed
4 March 2026Registered office address changed
4 March 2026Confirmation statement with no updates26 February 2026
30 January 2026Total exemption full accounts30 April 2025
7 April 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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