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
    Hay, John Richard Neville
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Hay, John George Richard
    Director born in December 1993
    Individual (5 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
    Mr John George Richard Hay
    Born in December 1993
    Individual (5 offsprings)
    Person with significant control
    2020-03-06 ~ now
    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 1
  • Mr. John Richard Neville Hay
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2018-08-06 ~ 2020-03-06
    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
parent relation
Company in focus

NEVILLE HAY HOLDINGS LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
1,700 GBP2024-02-28
1,700 GBP2023-02-28
Debtors
346,910 GBP2024-02-28
346,910 GBP2023-02-28
Creditors
Current
22,010 GBP2024-02-28
22,010 GBP2023-02-28
Net Current Assets/Liabilities
324,900 GBP2024-02-28
324,900 GBP2023-02-28
Total Assets Less Current Liabilities
326,600 GBP2024-02-28
326,600 GBP2023-02-28
Equity
Called up share capital
3,200 GBP2024-02-28
3,200 GBP2023-02-28
Share premium
323,400 GBP2024-02-28
323,400 GBP2023-02-28
Equity
326,600 GBP2024-02-28
326,600 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
1,700 GBP2023-02-28
Other Investments Other Than Loans
1,700 GBP2024-02-28
1,700 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
346,910 GBP2024-02-28
346,910 GBP2023-02-28
Amounts owed to group undertakings
Current
100 GBP2024-02-28
100 GBP2023-02-28
Other Creditors
Current
21,910 GBP2024-02-28
21,910 GBP2023-02-28

Related profiles found in government register
  • NEVILLE HAY HOLDINGS LIMITED
    Info
    Registered number 11501389
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG
    Private Limited Company incorporated on 2018-08-06 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • NEVILLE HAY HOLDINGS LIMITED
    S
    Registered number 11501389
    First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom, B69 2DG
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HAY-HUGHES ASSOCIATES LIMITED - 1986-08-11
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    641,486 GBP2024-02-28
    Person with significant control
    2018-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2019-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.