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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Latham, Jason
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Shand, Fiona Campbell
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Govind, Chetan
    Individual (9 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Laycock, Andrew Peter
    Chief Executive Officer born in September 1980
    Individual (5 offsprings)
    Officer
    2018-09-14 ~ 2025-09-11
    OF - Director → CIF 0
    Mr Andrew Peter Laycock
    Born in September 1980
    Individual (5 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-09-14 ~ 2025-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    22-24, 22 - 24 Hutchison, Surry Hills, Nsw, Australia
    Corporate (1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2018-09-14 ~ 2019-06-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2018-09-14 ~ 2019-09-14
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HAY TECHNOLOGY LIMITED

Period: 2019-12-20 ~ now
Company number: 11570837
Registered names
HAY TECHNOLOGY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-5,904,995 GBP2023-07-01 ~ 2024-06-30
-5,345,261 GBP2022-07-01 ~ 2023-06-30
Other operating income
3,880,643 GBP2023-07-01 ~ 2024-06-30
33,860 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-2,024,352 GBP2023-07-01 ~ 2024-06-30
-5,311,401 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,499 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,222,884 GBP2023-07-01 ~ 2024-06-30
-256,646 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-3,245,737 GBP2023-07-01 ~ 2024-06-30
-5,568,047 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
659,825 GBP2023-07-01 ~ 2024-06-30
459,857 GBP2022-07-01 ~ 2023-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
0 GBP2023-06-30
Total Inventories
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
3,424,328 GBP2024-06-30
608,369 GBP2023-06-30
Cash at bank and in hand
38,097 GBP2024-06-30
98,966 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
3,462,425 GBP2024-06-30
707,335 GBP2023-06-30
Net Current Assets/Liabilities
1,232,002 GBP2024-06-30
-152,959 GBP2023-06-30
Total Assets Less Current Liabilities
1,232,002 GBP2024-06-30
-152,959 GBP2023-06-30
Net Assets/Liabilities
-15,977,804 GBP2024-06-30
-13,566,668 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
-15,977,904 GBP2024-06-30
-13,566,768 GBP2023-06-30
Equity
-15,977,804 GBP2024-06-30
-13,566,668 GBP2023-06-30
Average Number of Employees
212023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
1,109,860 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
1,654,643 GBP2024-06-30
78,376 GBP2023-06-30
Other Debtors
659,825 GBP2024-06-30
529,993 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,022,894 GBP2024-06-30
247,641 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
608,062 GBP2024-06-30
465,306 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
595,132 GBP2024-06-30
142,417 GBP2023-06-30
Other Creditors
Amounts falling due within one year
4,335 GBP2024-06-30
4,930 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Amounts falling due after one year
17,209,806 GBP2024-06-30
13,413,709 GBP2023-06-30
Related profiles found in government register
  • HAY TECHNOLOGY LIMITED
    Info
    ACN 628 674 671 UK LIMITED - 2019-12-20
    Registered number 11570837
    Cargo Works 1-2 Hatfields, Units G.6-8, Upper Ground, London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • HAY TECHNOLOGY LIMITED
    S
    Registered number 11570837
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHAYPE TECHNOLOGY NI LIMITED
    NI728853
    Scottish Provident Building, 7 Donegall Square West, Belfast, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.