HAY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01361245

Incorporation date

04/04/1978

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

17/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2025

Application to strike the company off the register

View PDF (3 pages)

27/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

25/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

28/03/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

17/08/2023

Registered office address changed from The Hay Group Berkeley House, Dixs Field Exeter Devon EX1 1PZ to 55 Church Road Wimbledon London England SW19 5DQ on 2023-08-17

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

29/03/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/05/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
79.22K
-
0.00
-
-

2022
0
81.08K
-
0.00
-
-

2022
0
81.08K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

81.08K £2.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRIMTILE LIMITED	Corporate Secretary	21/12/1992 - 21/12/1992	1
FORCEPAUSE LIMITED	Corporate Director	21/12/1992 - 01/03/2019	-
THE MASTER INVESTMENT FUND LIMITED	Corporate Director	01/10/1992 - 21/12/1992	2
THE MASTER INVESTMENT FUND LIMITED	Corporate Secretary	01/10/1992 - 21/12/1992	2
HAY NOMINEES LIMITED	Corporate Director	06/12/1991 - 31/12/1994	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HAY HOLDINGS LIMITED

HAY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/04/1978 with the registered office located at 55 Church Road, Wimbledon, London, England SW19 5DQ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HAY HOLDINGS LIMITED?

HAY HOLDINGS LIMITED is currently Dissolved. It was registered on 04/04/1978 and dissolved on 17/02/2026.

Where is HAY HOLDINGS LIMITED located?

HAY HOLDINGS LIMITED is registered at 55 Church Road, Wimbledon, London, England SW19 5DQ.

What does HAY HOLDINGS LIMITED do?

HAY HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HAY HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.