logo
explain how to read the page

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 7
  • 1
    Lang, Karen Mary
    Born in November 1969
    Individual (2 offsprings)
    Officer
    1993-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Hay, William Stuart
    Individual (3 offsprings)
    Officer
    1993-11-05 ~ 1993-11-12
    OF - Secretary → CIF 0
  • 3
    Hay, Maria Margaretha Petronella
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1993-11-05 ~ now
    OF - Director → CIF 0
    Hay, Maria Margaretha Petronella
    Individual (2 offsprings)
    Officer
    1993-11-12 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 4
    Ralling, Helen Fiona
    Born in August 1973
    Individual (2 offsprings)
    Officer
    1993-11-12 ~ now
    OF - Director → CIF 0
    Ralling, Helen Fiona
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Secretary → CIF 0
    Helen Fiona Ralling
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2020-09-16 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 1993-11-01
    OF - Nominee Director → CIF 0
  • 6
    Coulson, Julia Margaretha
    Born in November 1967
    Individual (3 offsprings)
    Officer
    1993-11-12 ~ now
    OF - Director → CIF 0
    Coulson, Julia Margaretha
    Individual (3 offsprings)
    Officer
    2000-09-08 ~ 2012-07-19
    OF - Secretary → CIF 0
    Julia Margaretha Coulson
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2020-09-16 ~ 2024-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1993-10-27 ~ 1993-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAY FARMING GROUP LIMITED

Period: 1994-03-08 ~ now
Company number: 02866496
Registered names
HAY FARMING GROUP LIMITED - now
TOPHOLD LIMITED - 1994-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
679,450 GBP2025-03-31
679,450 GBP2024-03-31
Equity
Called up share capital
1,905 GBP2025-03-31
1,905 GBP2024-03-31
1,905 GBP2023-03-31
Retained earnings (accumulated losses)
677,545 GBP2025-03-31
677,545 GBP2024-03-31
677,545 GBP2023-03-31
Equity
679,450 GBP2025-03-31
679,450 GBP2024-03-31
679,450 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
195,241 GBP2024-04-01 ~ 2025-03-31
95,241 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
195,241 GBP2024-04-01 ~ 2025-03-31
95,241 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-95,241 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-195,241 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
679,450 GBP2025-03-31
679,450 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,647 shares2025-03-31
2,647 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
62,612 shares2025-03-31
62,612 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
62,612 shares2025-03-31
62,612 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
62,612 shares2025-03-31
62,612 shares2024-03-31
Equity
Called up share capital
1,905 GBP2025-03-31
1,905 GBP2024-03-31

Related profiles found in government register
  • HAY FARMING GROUP LIMITED
    Info
    TOPHOLD LIMITED - 1994-03-08
    Registered number 02866496
    Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire PE12 8ED
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • HAY FARMING GROUP LIMITED
    S
    Registered number 02866496
    Hartley House, Holbeach Marsh, Spalding, United Kingdom
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAY FARMING LIMITED
    - now 01612961
    STUART HAY LIMITED - 1989-05-24
    STUART HAY COMPANY - 1989-05-23
    Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.