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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 6
  • 1
    Hay, Lynda Deborah
    Individual (2 offsprings)
    Officer
    1999-02-26 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 2
    Hay, Dean Iain
    Manager born in January 1964
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ 2012-01-03
    OF - Director → CIF 0
  • 3
    Blackfriar Secretaries Limited
    Individual (342 offsprings)
    Officer
    1999-02-26 ~ 1999-02-26
    OF - Nominee Secretary → CIF 0
  • 4
    Hay, James Edward
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1999-02-26 ~ now
    OF - Director → CIF 0
    Hay, James Edward
    Director
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Secretary → CIF 0
    Mr James Edward Hay
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hay, Nataliya
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    Blackfriar Directors Limited
    Individual (343 offsprings)
    Officer
    1999-02-26 ~ 1999-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAY PROPERTIES LIMITED

Period: 1999-02-26 ~ now
Company number: 03722165
Registered name
HAY PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
202 GBP2025-04-30
238 GBP2024-04-30
Investment Property
442,060 GBP2025-04-30
442,060 GBP2024-04-30
Fixed Assets
442,262 GBP2025-04-30
442,298 GBP2024-04-30
Debtors
11,781 GBP2025-04-30
1,500 GBP2024-04-30
Cash at bank and in hand
939 GBP2025-04-30
14,276 GBP2024-04-30
Current Assets
12,720 GBP2025-04-30
15,776 GBP2024-04-30
Creditors
Current
3,549 GBP2025-04-30
14,167 GBP2024-04-30
Net Current Assets/Liabilities
9,171 GBP2025-04-30
1,609 GBP2024-04-30
Total Assets Less Current Liabilities
451,433 GBP2025-04-30
443,907 GBP2024-04-30
Net Assets/Liabilities
410,327 GBP2025-04-30
402,801 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
178,894 GBP2025-04-30
178,894 GBP2024-04-30
Retained earnings (accumulated losses)
231,333 GBP2025-04-30
223,807 GBP2024-04-30
Equity
410,327 GBP2025-04-30
402,801 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,995 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,793 GBP2025-04-30
1,757 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
202 GBP2025-04-30
238 GBP2024-04-30
Investment Property - Fair Value Model
442,060 GBP2024-04-30
Other Debtors
Current
11,194 GBP2025-04-30
1,500 GBP2024-04-30
Prepayments
Current
587 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
11,781 GBP2025-04-30
1,500 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,310 GBP2025-04-30
Other Creditors
Current
9,157 GBP2024-04-30
Accrued Liabilities
Current
120 GBP2025-04-30
109 GBP2024-04-30

  • HAY PROPERTIES LIMITED
    Info
    Registered number 03722165
    28 28 Colemeadow Road, North Moons Moat Ind Est, Redditch B98 9PB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-26 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.