The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hay, Geoffrey Ross
    Freight Forwarder born in February 1960
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - director → CIF 0
  • 2
    Hay, Neil Stuart
    Freight Forwarder born in June 1961
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - director → CIF 0
  • 3
    Unit 24, Cobham Way, Crawley, West Sussex, England
    Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Winwill, Robert Anthony
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ 2018-12-13
    OF - director → CIF 0
    Winmill, Robert Anthony
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2018-12-13
    OF - secretary → CIF 0
  • 2
    Sullivan, Ronald Thomas
    Chartered Accountant born in August 1953
    Individual (14 offsprings)
    Officer
    ~ 1992-01-01
    OF - director → CIF 0
  • 3
    Campbell-webster, Michael James
    Commercial Director born in April 1968
    Individual (6 offsprings)
    Officer
    2016-06-02 ~ 2019-02-16
    OF - director → CIF 0
  • 4
    Mclean, Kevin Douglas
    Managing Director born in April 1962
    Individual (11 offsprings)
    Officer
    2016-06-02 ~ 2019-02-16
    OF - director → CIF 0
  • 5
    Hay, Kenneth Ross
    Shipping Agent born in November 1928
    Individual
    Officer
    ~ 1999-11-01
    OF - director → CIF 0
    Hay, Kenneth Ross
    Individual
    Officer
    ~ 1998-02-25
    OF - secretary → CIF 0
  • 6
    Hay, Neil Stuart
    Freight Forwarder
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2017-02-15
    OF - secretary → CIF 0
parent relation
Company in focus

HAY WORLD CARGO LIMITED

Previous name
HAY, POLLOCK AIRFREIGHT LIMITED - 1997-03-21
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
11,610 GBP2015-12-31
13,659 GBP2014-12-31
Debtors
630,229 GBP2015-12-31
565,521 GBP2014-12-31
Cash at bank and in hand
87,909 GBP2015-12-31
36,262 GBP2014-12-31
Current Assets
718,138 GBP2015-12-31
601,783 GBP2014-12-31
Current liabilities
668,034 GBP2015-12-31
559,060 GBP2014-12-31
Net Current Assets/Liabilities
50,104 GBP2015-12-31
42,723 GBP2014-12-31
Total Assets Less Current Liabilities
61,714 GBP2015-12-31
56,382 GBP2014-12-31
Provisions for liabilities and charges
2,142 GBP2015-12-31
2,142 GBP2014-12-31
Net assets/liabilities including pension asset/liability
59,572 GBP2015-12-31
54,240 GBP2014-12-31
Called-up share capital
50,000 GBP2015-12-31
50,000 GBP2014-12-31
Retained earnings
9,572 GBP2015-12-31
4,240 GBP2014-12-31
Shareholder's fund
59,572 GBP2015-12-31
54,240 GBP2014-12-31
Cost/valuation of tangible fixed assets
114,687 GBP2014-12-31
Depreciation of tangible fixed assets
103,077 GBP2015-12-31
101,028 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
2,049 GBP2015-01-01 ~ 2015-12-31
Secured debts
111,355 GBP2015-12-31
163,183 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
50,000 GBP2015-12-31
50,000 GBP2014-12-31

  • HAY WORLD CARGO LIMITED
    Info
    HAY, POLLOCK AIRFREIGHT LIMITED - 1997-03-21
    Registered number 01386345
    Unit 24 Cobham Way, Crawley, West Sussex RH10 9RX
    Private Limited Company incorporated on 1978-08-31 and dissolved on 2019-07-23 (40 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.