GEORGE HAY COMPANY LIMITED
THE ESTATE OFFICE, HARTLEY HOUSE, HOLBEACH ST MATTHEW, SPALDING PE12 8EW- Active
- Private Limited Company
- Company No. 01612943
- Last Updated: 01 Mar 2024
Company Profile
GEORGE HAY COMPANY LIMITED was incorporated on Thursday, February 11, 1982 as a Private Limited Company with registered address in SPALDING. GEORGE HAY COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 43 years and 14 days.
| Name | GEORGE HAY COMPANY LIMITED |
|---|---|
| Company number | 01612943 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE, HARTLEY HOUSE HOLBEACH ST MATTHEW SPALDING PE12 8EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Leslie Nicola Hay Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
|
| Andrew Henry Riddington Nationality: British |
Dates: Monday, December 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Philip Heskin Nationality: British |
Dates: Friday, December 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Andrew George Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against GEORGE HAY COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEORGE HAY COMPANY LIMITED | 11 Feb 1982 |