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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 5
  • 1
    Hay, Andrew George
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
    Andrew George Hay
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Hay, Frederick William
    Director born in October 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Hay, Leslie Nicola
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
    Hay, Leslie Nicola
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Secretary → CIF 0
    Leslie Nicola Hay
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Andrew Philip Heskin
    Born in October 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Andrew Henry Riddington
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hay, George Alexander
    Farmer born in September 1938
    Individual
    Officer
    icon of calendar ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Hay, Mary Ellenor
    Secretary born in September 1939
    Individual
    Officer
    icon of calendar ~ 2018-04-06
    OF - Director → CIF 0
    Hay, Mary Ellenor
    Individual
    Officer
    icon of calendar ~ 2018-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

GEORGE HAY COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Class 2 ordinary share
02023-06-01 ~ 2024-05-31
Class 3 ordinary share
02023-06-01 ~ 2024-05-31
Class 4 ordinary share
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Debtors
2,756 GBP2024-05-31
2,756 GBP2023-05-31
Cash at bank and in hand
248 GBP2024-05-31
248 GBP2023-05-31
Current Assets
3,004 GBP2024-05-31
3,004 GBP2023-05-31
Net Current Assets/Liabilities
3,004 GBP2024-05-31
3,004 GBP2023-05-31
Total Assets Less Current Liabilities
3,005 GBP2024-05-31
3,005 GBP2023-05-31
Equity
Called up share capital
3,001 GBP2024-05-31
3,001 GBP2023-05-31
Retained earnings (accumulated losses)
4 GBP2024-05-31
4 GBP2023-05-31
Equity
3,005 GBP2024-05-31
3,005 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-05-31
Investments in Group Undertakings
1 GBP2024-05-31
1 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,756 GBP2024-05-31
2,756 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,200 shares2024-05-31
Class 2 ordinary share
70,472 shares2024-05-31
Class 3 ordinary share
97,000 shares2024-05-31
Class 4 ordinary share
20,671 shares2024-05-31

Related profiles found in government register
  • GEORGE HAY COMPANY LIMITED
    Info
    Registered number 01612943
    icon of addressThe Estate Office, Hartley House, Holbeach St Matthew, Spalding, Lincolnshire PE12 8EW
    Private Limited Company incorporated on 1982-02-11 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • GEORGE HAY COMPANY LIMITED
    S
    Registered number 1612943
    icon of addressWykeham House, Marsh Road, Spalding, Lincolnshire, United Kingdom, PE12 6HD
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Estate Office, Hartley House, Holbeach St Matthews, Spalding, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,454,511 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.