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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 6
  • 1
    Hay, Frederick William
    Born in October 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Andrew George
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    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
  • 4
    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
  • 5
    Jarred Thomas Wright
    Born in November 1973
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Hay, Leslie Nicola
    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
Ceased 2
  • 1
    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
  • 2
    Hay, George Alexander
    Farmer born in September 1938
    Individual
    Officer
    icon of calendar ~ 2017-09-15
    OF - Director → 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
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Class 2 ordinary share
02024-06-01 ~ 2025-05-31
Class 3 ordinary share
02024-06-01 ~ 2025-05-31
Class 4 ordinary share
02024-06-01 ~ 2025-05-31
Fixed Assets - Investments
1 GBP2025-05-31
1 GBP2024-05-31
Debtors
752,805 GBP2025-05-31
2,756 GBP2024-05-31
Cash at bank and in hand
199 GBP2025-05-31
248 GBP2024-05-31
Current Assets
753,004 GBP2025-05-31
3,004 GBP2024-05-31
Creditors
Current
750,000 GBP2025-05-31
Net Current Assets/Liabilities
3,004 GBP2025-05-31
3,004 GBP2024-05-31
Total Assets Less Current Liabilities
3,005 GBP2025-05-31
3,005 GBP2024-05-31
Equity
Called up share capital
3,001 GBP2025-05-31
3,001 GBP2024-05-31
Retained earnings (accumulated losses)
4 GBP2025-05-31
4 GBP2024-05-31
Equity
3,005 GBP2025-05-31
3,005 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-05-31
Investments in Group Undertakings
1 GBP2025-05-31
1 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
752,805 GBP2025-05-31
2,756 GBP2024-05-31
Other Creditors
Current
750,000 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,200 shares2025-05-31
Class 2 ordinary share
70,472 shares2025-05-31
Class 3 ordinary share
97,000 shares2025-05-31
Class 4 ordinary share
20,671 shares2025-05-31

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 11 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)
    2,436,278 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.