This company is commonly known as George Hay Company Limited. The company was founded 42 years ago and was given the registration number 01612943. The firm's registered office is in SPALDING. You can find them at The Estate Office, Hartley House, Holbeach St Matthew, Spalding, Lincolnshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GEORGE HAY COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01612943 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1982 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Estate Office, Hartley House, Holbeach St Matthew, Spalding, Lincolnshire, United Kingdom, PE12 8EW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Estate Office, Hartley House, Holbeach St Matthew, Spalding, United Kingdom, PE12 8EW | Secretary | 06 April 2018 | Active |
| The Estate Office, Hartley House, Holbeach St Matthew, Spalding, United Kingdom, PE12 8EW | Director | 06 April 2018 | Active |
| The Estate Office, Hartley House, Holbeach St Matthew, Spalding, United Kingdom, PE12 8EW | Director | 25 July 2022 | Active |
| Wykeham House, Marsh Road, Spalding, PE12 6HD | Secretary | - | Active |
| Wykeham House, Marsh Road, Spalding, PE12 6HD | Director | - | Active |
| Wykeham House, Marsh Road, Spalding, PE12 6HD | Director | - | Active |
| Mrs Leslie Nicola Hay | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Estate Office, Hartley House, Spalding, England, PE12 8EW |
| Nature of control | : |
|
| Andrew Henry Riddington | ||
| Notified on | : | 18 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Hartley House, Holbeach St Matthew, Spalding, United Kingdom, PE12 8EW |
| Nature of control | : |
|
| Mr Andrew Philip Heskin | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Hartley House, Holbeach St Matthew, Spalding, United Kingdom, PE12 8EW |
| Nature of control | : |
|
| Andrew George Hay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Thimbleby House, Holbeach St Matthews, Spalding, United Kingdom, PE12 8EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Change of constitution | Statement of companys objects. | Download |
| 2021-04-01 | Resolution | Resolution. | Download |
| 2021-04-01 | Capital | Capital name of class of shares. | Download |
| 2021-04-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Address | Change registered office address company with date old address new address. | Download |
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