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 5
  • 1
    Ghodawala, Yahya Abdul Rahman
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Ghodawala, Umar Abdulhai
    Director born in October 1978
    Individual (10 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Ghodowala, Muhammad Umar
    Director born in February 2005
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Ghodawala, Asif Abdulhai
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Ghodawala, Haroon
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
    Ghodawala, Haroon
    Individual (4 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Haroon Abdulha Ghodawala
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-02-13 ~ 2008-02-13
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-02-13 ~ 2008-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAY HOLDINGS UK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
412,111 GBP2023-12-31
407,020 GBP2022-12-31
Fixed Assets
412,111 GBP2023-12-31
407,020 GBP2022-12-31
Debtors
5,963 GBP2023-12-31
4,295 GBP2022-12-31
Cash at bank and in hand
6,117 GBP2023-12-31
5,907 GBP2022-12-31
Current Assets
12,080 GBP2023-12-31
10,202 GBP2022-12-31
Creditors
-4,472 GBP2023-12-31
-43,113 GBP2022-12-31
Net Current Assets/Liabilities
7,608 GBP2023-12-31
-32,911 GBP2022-12-31
Total Assets Less Current Liabilities
419,719 GBP2023-12-31
374,109 GBP2022-12-31
Net Assets/Liabilities
288,914 GBP2023-12-31
272,004 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
288,814 GBP2023-12-31
271,904 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Investment property
402,331 GBP2023-12-31
402,331 GBP2022-12-31
Plant and equipment
24,081 GBP2022-12-31
Motor vehicles
14,750 GBP2023-12-31
11,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
417,081 GBP2023-12-31
437,412 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,081 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-8,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-32,581 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,135 GBP2022-12-31
Motor vehicles
4,970 GBP2023-12-31
7,257 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,970 GBP2023-12-31
30,392 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,135 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-5,547 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Investment property
402,331 GBP2023-12-31
402,331 GBP2022-12-31
Motor vehicles
9,780 GBP2023-12-31
3,743 GBP2022-12-31
Plant and equipment
946 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,833 GBP2023-12-31
4,295 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,130 GBP2023-12-31
1,927 GBP2022-12-31
Trade Creditors/Trade Payables
Current
988 GBP2023-12-31
1,908 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2022-12-31
Corporation Tax Payable
Current
2,653 GBP2023-12-31
13,447 GBP2022-12-31
Other Creditors
Current
831 GBP2023-12-31
831 GBP2022-12-31
Creditors
Current
4,472 GBP2023-12-31
43,113 GBP2022-12-31
Other Creditors
Non-current
130,805 GBP2023-12-31
102,105 GBP2022-12-31
  • HAY HOLDINGS UK LIMITED
    Info
    Registered number 06503193
    50 Woodgate, Leicester, Leicestershire LE3 5GF
    Private Limited Company incorporated on 2008-02-13 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.