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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 1
  • Craig, Malcolm Robert
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ now
    OF - Director → CIF 0
    Mr Malcolm Robert Craig
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 1999-09-24
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 1999-09-24
    OF - Nominee Secretary → CIF 0
  • 3
    Thogersen, Erik Hays
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2024-03-13
    OF - Director → CIF 0
    Mr Erik Hays Thogersen
    Born in July 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-13
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Hansen Thogersen, Sole
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2024-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYS SHIPS LIMITED

Previous names
PRENTILE LIMITED - 1999-10-01
HAYS MARITIME LIMITED - 1999-11-25
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
50200 - Sea And Coastal Freight Water Transport
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,769,029 GBP2024-08-31
6,152,291 GBP2023-08-31
Debtors
1,526,565 GBP2024-08-31
2,093,774 GBP2023-08-31
Cash at bank and in hand
4,240,498 GBP2024-08-31
5,754,891 GBP2023-08-31
Current Assets
5,854,404 GBP2024-08-31
8,009,603 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,615,026 GBP2024-08-31
-1,623,736 GBP2023-08-31
Net Current Assets/Liabilities
3,239,378 GBP2024-08-31
6,385,867 GBP2023-08-31
Total Assets Less Current Liabilities
9,008,407 GBP2024-08-31
12,538,158 GBP2023-08-31
Net Assets/Liabilities
6,954,714 GBP2024-08-31
10,126,633 GBP2023-08-31
Equity
Called up share capital
501 GBP2024-08-31
1,000 GBP2023-08-31
Share premium
499,000 GBP2024-08-31
499,000 GBP2023-08-31
Capital redemption reserve
499 GBP2024-08-31
0 GBP2023-08-31
Retained earnings (accumulated losses)
6,454,714 GBP2024-08-31
9,626,633 GBP2023-08-31
Equity
6,954,714 GBP2024-08-31
10,126,633 GBP2023-08-31
Average Number of Employees
132023-09-01 ~ 2024-08-31
172022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
238,256 GBP2024-08-31
238,256 GBP2023-08-31
Plant and equipment
9,145,370 GBP2024-08-31
8,771,980 GBP2023-08-31
Furniture and fittings
52,110 GBP2024-08-31
49,881 GBP2023-08-31
Motor vehicles
222,549 GBP2024-08-31
207,817 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
9,658,285 GBP2024-08-31
9,267,934 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-109,403 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-109,403 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
238,256 GBP2024-08-31
238,256 GBP2023-08-31
Plant and equipment
3,527,403 GBP2024-08-31
2,694,858 GBP2023-08-31
Furniture and fittings
46,650 GBP2024-08-31
43,175 GBP2023-08-31
Motor vehicles
76,947 GBP2024-08-31
139,354 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,889,256 GBP2024-08-31
3,115,643 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
832,545 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
3,475 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
37,639 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
873,659 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-100,046 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-100,046 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-08-31
0 GBP2023-08-31
Plant and equipment
5,617,967 GBP2024-08-31
6,077,122 GBP2023-08-31
Furniture and fittings
5,460 GBP2024-08-31
6,706 GBP2023-08-31
Motor vehicles
145,602 GBP2024-08-31
68,463 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
441,221 GBP2024-08-31
857,155 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
41,827 GBP2024-08-31
235,495 GBP2023-08-31
Other Debtors
Current
41,022 GBP2024-08-31
65,689 GBP2023-08-31
Prepayments/Accrued Income
Current
1,002,495 GBP2024-08-31
935,435 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,526,565 GBP2024-08-31
2,093,774 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
283,499 GBP2024-08-31
277,326 GBP2023-08-31
Trade Creditors/Trade Payables
Current
942,463 GBP2024-08-31
671,983 GBP2023-08-31
Amounts owed to group undertakings
Current
564 GBP2024-08-31
564 GBP2023-08-31
Corporation Tax Payable
Current
715,689 GBP2024-08-31
18,087 GBP2023-08-31
Other Taxation & Social Security Payable
Current
16,338 GBP2024-08-31
18,325 GBP2023-08-31
Other Creditors
Current
45,937 GBP2024-08-31
41,815 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
610,536 GBP2024-08-31
595,636 GBP2023-08-31
Creditors
Current
2,615,026 GBP2024-08-31
1,623,736 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
906,223 GBP2024-08-31
1,189,722 GBP2023-08-31
Deferred Tax Liabilities
1,147,470 GBP2024-08-31
1,221,803 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501 shares2024-08-31
1,000 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
126,000 GBP2024-08-31
162,000 GBP2023-08-31
Related profiles found in government register
  • HAYS SHIPS LIMITED
    Info
    PRENTILE LIMITED - 1999-10-01
    HAYS MARITIME LIMITED - 1999-10-01
    Registered number 03840801
    icon of addressLevel 19c Tower 42 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-14 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • HAYS SHIPS LIMITED
    S
    Registered number 03840801
    icon of address1, Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8EY
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-17 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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