Menna Overview
Here’s a quick overview of GEORGE HAY COMPANY LIMITED 👀 — a Spalding, Lincolnshire based business that started in 1982.
GEORGE HAY COMPANY LIMITED
- Company statusactive
- Company No01612943
- Age44 years 5 months Incorporated 11 February 1982
- Officers4
Address
The Estate Office, Hartley House, Holbeach St Matthew, Spalding, Lincolnshire, PE12 8EW, United Kingdom
GEORGE HAY COMPANY LIMITED is an active company incorporated on 11 February 1982 and based in Spalding, Lincolnshire, United Kingdom. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 31 Mar 2025
Capital Allotment Shares
1 Year Ago on 31 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 31 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 26 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
People
Officers4
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAY, Leslie Nicola | secretary | 06 Apr 2018 | |
| HAY, Andrew George | director | Jan 1964 | 06 Apr 2018 |
| HAY, Frederick William | director | Oct 1995 | 25 Jul 2022 |
| HAY, Leslie Nicola | director | Jan 1965 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leslie Nicola Hay | Jan 1965 | 26 Feb 2021 |
| Andrew Henry Riddington | May 1965 | 18 Dec 2017 |
| Andrew Philip Heskin | Oct 1962 | 01 Dec 2017 |
| Andrew George Hay | Jan 1964 | 06 Apr 2016 |
| Jarred Thomas Wright | Nov 1973 | 06 Apr 2016 |
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HAY, Andrew George are mutual persons.
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HAY, Andrew George are mutual persons.
CAUDWELL FARMS
HAY, Andrew George, HAY, Frederick William, HAY, Leslie Nicola, HAY, Mary Ellenor, HAY, George Alexander are mutual persons.
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Here’s a quick overview of GEORGE HAY COMPANY LIMITED 👀 — a Spalding, Lincolnshire based business that started in 1982.