HAY FARM LTD.

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Hay Farm, Cruden Bay, Peterhead, Aberdeenshire AB42 0QH
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/02/2026

    Confirmation statement made on 2025-12-21 with no updates

    View PDF (3 pages)
  2. 27/01/2026

    Total exemption full accounts made up to 2025-05-31

    View PDF (9 pages)
  3. 03/06/2025

    Termination of appointment of George Gordon Carnie as a secretary on 2025-06-03

    View PDF (1 pages)
  4. 03/06/2025

    Appointment of Mrs Shona Elizabeth Carnie as a secretary on 2025-06-03

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

28/02/2027Filing deadline

Next accounts made up to
31/05/2026
Last accounts made up to
31/05/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

04/01/2027Filing deadline

Next statement date
21/12/2026
Last statement dated
21/12/2025

See the full filing history

Financial performance

The latest figures HAY FARM LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.03M2025
4.76%vs 2024

2024: £985.46K

Total Assets

£1.58M2025
-1.71%vs 2024

2024: £1.61M

Cash in Bank

£1.11M2025
2.07%vs 2024

2024: £1.09M

Total Liabilities

£376.93K2025
-12.23%vs 2024

2024: £429.46K

Employees

32025
0vs 2024

2024: 3

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 12.23% on 2024. See the full financial analysis for HAY FARM LTD..

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
32023
32024
32025
YearEmployeesChange
202530
202430
202330
202230
20213–

Reported employee count was unchanged at 3 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director05/02/2015–Present0
Director16/12/2002–Present0
Director16/12/2002–Present0
Nominee Director16/12/2002–16/12/20026463
Nominee Secretary16/12/2002–16/12/20026547
Secretary16/12/2002–03/06/20250
Secretary03/06/2025–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–Present0
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
10
Since 21/12/2022
Last 12 months
2
-2 vs the year before
Most recent filing
06/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 06/02/2026
  • Accounts filedLatest 27/01/2026

Filing timeline

  1. 06/02/2026

    Confirmation statement made on 2025-12-21 with no updates

    View PDF (3 pages)
  2. 27/01/2026

    Total exemption full accounts made up to 2025-05-31

    View PDF (9 pages)
  3. 03/06/2025

    Termination of appointment of George Gordon Carnie as a secretary on 2025-06-03

    View PDF (1 pages)
  4. 03/06/2025

    Appointment of Mrs Shona Elizabeth Carnie as a secretary on 2025-06-03

    View PDF (2 pages)
  5. 03/01/2025

    Confirmation statement made on 2024-12-21 with no updates

    View PDF (3 pages)
  6. 27/11/2024

    Total exemption full accounts made up to 2024-05-31

    View PDF (8 pages)
  7. 15/02/2024

    Total exemption full accounts made up to 2023-05-31

    View PDF (8 pages)
  8. 22/12/2023

    Confirmation statement made on 2023-12-21 with no updates

    View PDF (3 pages)
  9. 05/02/2023

    Total exemption full accounts made up to 2022-05-31

    View PDF (8 pages)
  10. 21/12/2022

    Confirmation statement made on 2022-12-21 with updates

    View PDF (4 pages)

See when the next accounts and confirmation statement are due

Similar companies

771 UK companies are similar to HAY FARM LTD., sharing the same company status (Active), the same industry sector and activity group (Raising of dairy cattle) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

771 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Raising of dairy cattle.Browse the listing

About HAY FARM LTD.

A short description of the company, written from its Companies House record.

HAY FARM LTD. is a private limited company registered in the United Kingdom, based in Hay Farm, Cruden Bay, Peterhead, Aberdeenshire AB42 0QH. Companies House classifies its business as Raising of dairy cattle. It has been on the register for 23 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.03M and 3 employees.

HAY FARM LTD.: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HAY FARM LTD. under one registered business activity: Raising of dairy cattle (01.41 - SIC 2007).

HAY FARM LTD. is recorded as active on the Companies House register, and has been on it since 16/12/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.03M, total assets of £1.58M, cash in bank of £1.11M and total liabilities of £376.93K.

The most recent document on the record is dated 06/02/2026: Confirmation statement made on 2025-12-21 with no updates, 7 months ago.

On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 04/01/2027.

Companies House lists 7 officers (4 currently in post) and 3 people with significant control.