Old Hay Historic Aircraft Limited

Active07136071 Private limited company
Incorporated
26 January 2010 (16 years)
Industry
Other transportation support activities (52290)
Directors
Graham Walter Wyatt
Accounts type
Total exemption full
Region
South East
Address
21 Laxton Gardens
Paddock Wood
Tonbridge
TN12 6BB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wyatt, Graham Walter
Director · Appointed 5 July 2012
British
Born July 1952 (74)
Director · Appointed 26 January 2010
British
Born March 1976 (50)
Officer history (5 former)
8 October 2025
Resigned Bernardino, Aurelio as Director
1 January 2024
Resigned Harris, Colin Rudolf as Director
7 August 2023
Resigned Ludgate, Roger as Director
31 July 2012
Resigned Brown, Micah as Director
20 July 2012
Resigned Parsons, Wayne Robert as Director
5 July 2012
Appointed Wyatt, Graham Walter as Director
16 August 2010
Appointed Ludgate, Roger as Director
21 May 2010
Appointed Brown, Micah as Director
26 January 2010
Appointed Humphries, Dan as Director
26 January 2010
Appointed Parsons, Wayne Robert as Director
26 January 2010
Appointed Harris, Colin Rudolf as Director
26 January 2010
Appointed Bernardino, Aurelio as Director

Ownership 0 active

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

Former controllers (1)
1 March 2026
Ceased Dan Humphries — Owns 25–50% of shares

Financials

Net Assets
(£65,043)
Cash
£6,229
Current Ratio
84.4x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£46,413) (£40,028) (£48,263) (£63,948) (£64,468) (£65,043)
Balance sheet detail
202520242023202220212020
Current Assets£50,654£48,109£45,509£43,560£47,937£35,351
Debtors£44,425£43,045£40,435£40,435£35,530£35,000
Cash£6,229£5,064£5,074£3,125£12,407£351
Creditors (< 1 year)£600£600£600£600£960£960
Creditors (> 1 year)£115,097£111,977£108,857£91,223£87,005£80,804
Net Current Assets£50,054£47,509£44,909£42,960£46,977£34,391
Net Assets(£65,043)(£64,468)(£63,948)(£48,263)(£40,028)(£46,413)
Shareholder Funds(£65,043)(£64,468)(£63,948)(£48,263)(£40,028)(£46,413)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Cessation of a person with significant control
11 February 2026Confirmation statement with no updates26 January 2026
21 October 2025Termination of appointment of a director
29 August 2025Total exemption full accounts31 January 2025
7 February 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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