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
3
- 1
Shand, Fiona Campbell
Born in August 1960Individual (3 offsprings)Officer
2025-09-11 ~ nowOF - Director → CIF 0 - 2
Latham, Jason
Born in March 1972Individual (4 offsprings)Officer 2019-03-25 ~ nowOF - Director → CIF 0 - 3
Govind, Chetan
Individual (8 offsprings)Officer 2024-01-10 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Laycock, Andrew Peter
Chief Executive Officer born in September 1980Individual (2 offsprings)Officer 2018-09-14 ~ 2025-09-11OF - Director → CIF 0Mr Andrew Peter Laycock
Born in September 1980Individual (2 offsprings)Person with significant control 2018-09-14 ~ 2025-09-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
22-24, Hutchinson Street, Surry Hills, Nsw, AustraliaCorporatePerson with significant control2018-09-14 ~ 2019-09-14PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0 - 36, Crown Street, Sydney, AustraliaCorporatePerson with significant control2018-09-14 ~ 2019-06-13PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HAY TECHNOLOGY LIMITED
Previous name
ACN 628 674 671 UK LIMITED - 2019-12-20
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
InfoACN 628 674 671 UK LIMITED - 2019-12-20Registered number 1157083771-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 0HAY TECHNOLOGY LIMITED
SRegistered number 1157083771-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Scottish Provident Building, 7 Donegall Square West, Belfast, United KingdomActive Corporate (4 parents)Person with significant control 2025-04-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.