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 2
  • 1
    Hays, Donna
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Hays, Malcolm Thomas
    Managing Director born in March 1954
    Individual (3 offsprings)
    Officer
    1994-10-04 ~ dissolved
    OF - director → CIF 0
    Mr Malcolm Thomas Hays
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Craggs, Gerald
    Finance Director
    Individual
    Officer
    2009-06-29 ~ 2011-11-15
    OF - secretary → CIF 0
  • 2
    Cowell, Edward William
    Individual
    Officer
    1999-09-01 ~ 1999-09-01
    OF - secretary → CIF 0
  • 3
    Gillespie, Neil
    Director born in June 1962
    Individual
    Officer
    1998-11-01 ~ 2018-10-03
    OF - director → CIF 0
  • 4
    Thompson, William, Company Secretary
    Company Director
    Individual
    Officer
    1994-10-04 ~ 1999-09-01
    OF - secretary → CIF 0
  • 5
    Hays, John
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    1949-07-22 ~ 2000-06-12
    OF - director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-03 ~ 1994-10-03
    PE - nominee-director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-03 ~ 1994-10-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HAYS FINANCE LIMITED

Previous name
HAYS CREDIT LIMITED - 2007-11-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,082,461 GBP2019-04-30
1,372,886 GBP2018-04-30
Debtors
163,383 GBP2018-04-30
Cash at bank and in hand
1,251,159 GBP2019-04-30
1,346 GBP2018-04-30
Current Assets
1,251,159 GBP2019-04-30
164,729 GBP2018-04-30
Net Current Assets/Liabilities
417,910 GBP2019-04-30
151,429 GBP2018-04-30
Total Assets Less Current Liabilities
1,500,371 GBP2019-04-30
1,524,315 GBP2018-04-30
Equity
Called up share capital
100 GBP2019-04-30
100 GBP2018-04-30
Retained earnings (accumulated losses)
1,500,271 GBP2019-04-30
1,524,215 GBP2018-04-30
Equity
1,500,371 GBP2019-04-30
1,524,315 GBP2018-04-30
Other Debtors
Current
163,383 GBP2018-04-30
Corporation Tax Payable
62,775 GBP2019-04-30
13,300 GBP2018-04-30
Other Creditors
Current
770,474 GBP2019-04-30

Related profiles found in government register
  • HAYS FINANCE LIMITED
    Info
    HAYS CREDIT LIMITED - 2007-11-01
    Registered number 02973119
    1 St James' Gate, Newcastle Upon Tyne NE1 4AD
    Private Limited Company incorporated on 1994-10-03 and dissolved on 2020-07-29 (25 years 9 months). The company status is Dissolved.
    CIF 0
  • HAYS FINANCE LIMITED
    S
    Registered number 02973119
    5, Vine Place, Sunderland, Uk, SR1 3NE
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.