George Hay Company Limited
Company Profile
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MicroGeorge Hay Company Limited
01612943•Private Limited With Share Capital
The Estate Office, Hartley House, Holbeach St Matthew, Spalding, PE128EW
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Incorporated
11/02/1982
Company Age
44 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
George Hay Company Limited (01612943) is a private limited with share capital incorporated on 11/02/1982 (44 years old) and registered in spalding, PE128EW. The company operates under SIC code 70100 - activities of head offices.
We are an independent, five partner practice based in pimlico, london, close to victoria station.after more than 70 years in practice we have developed close working relationships with many of our long established clients whilst still looking to develop new business contacts.we are small enough to d...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/02/1982
PE128EW
Financial Overview
Total Assets
£753.0K
Liabilities
£750.0K
Net Assets
£3.0K
Cash
£199
Key Metrics
4
Directors
10
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2025
Resolution
Category:Resolution
Date:31-03-2025
Memorandum Articles
Category:Incorporation
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:26-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2021
Resolution
Category:Resolution
Date:01-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2003
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:01-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:06-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:02-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1999
Legacy
Category:Annual Return
Date:23-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1998
Resolution
Category:Resolution
Date:19-03-1998
Resolution
Category:Resolution
Date:19-03-1998
Legacy
Category:Capital
Date:19-03-1998
Resolution
Category:Resolution
Date:19-03-1998
Resolution
Category:Resolution
Date:19-03-1998
Legacy
Category:Capital
Date:19-03-1998
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date02/09/2025
Latest Accounts31/05/2025
Trading Addresses
Hartley House, Holbeach St. Matthews, Spalding, PE128EWRegistered
Wykeham House, Roman Bank, Spalding, Lincolnshire, PE126HD
Contact
442076300582
The Estate Office, Hartley House, Holbeach St Matthew, Spalding, PE128EW