Hay Property Investments Ltd

Active15911343 Private limited company
Incorporated
22 August 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Paul Hay
Nicholas Mark Hay
Accounts type
Total exemption full
Region
North East
Address
Unit 1 First Floor Derwent Court Earlsway
Team Valley Trading Estate
Gateshead
NE11 0TF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
20
Outstanding
16
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2024
British
Born October 1991 (35)
Director · Appointed 22 August 2024
British
Born September 1995 (31)

Ownership 2 active

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

Individual · Notified 17 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1991 (35)
Individual · Notified 23 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1995 (31)

Holdings 1

Companies where Hay Property Investments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 August 2024
Ceased Hay Investment Group Ltd — Owns 75–100% of shares

Financials

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

Net Assets
(£136,305)
Cash
£267,130
Employees
2
Debt Ratio
109%
Current Ratio
0.5x
Balance sheet detail
2025
Fixed Assets£1,300,198
Current Assets£267,231
Debtors£101
Cash£267,130
Creditors (< 1 year)£522,553
Creditors (> 1 year)£1,181,181
Net Current Assets(£255,322)
Net Assets(£136,305)
Shareholder Funds(£136,305)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Registration of a charge
2 September 2026Satisfaction of a charge in full
2 September 2026Satisfaction of a charge in full
2 September 2026Satisfaction of a charge in full
2 September 2026Satisfaction of a charge in full
Show all recent filings

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