HAYS OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00964234

Incorporation date

17/10/1969

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

01/12/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (4 pages)

14/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

21/11/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (5 pages)

14/12/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

02/11/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

18/10/2022

Termination of appointment of a director

View PDF (1 pages)

17/10/2022

Appointment of Ms Hannah Shepherd as a director on 2022-10-07

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/10/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Gray, Simon	Director	08/10/2008 - 20/02/2009	92
Berry, Mark Ian James	Director	19/01/2011 - 07/10/2016	36
Brunning, Mark Clive	Director	20/06/2005 - 07/09/2016	20
Shepherd, Hannah	Director	07/10/2022 - Present	3
HAYS NOMINEES LIMITED	Corporate Secretary	18/12/2008 - Present	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAYS OVERSEAS HOLDINGS LIMITED

HAYS OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 17/10/1969 with the registered office located at 4th Floor 20 Triton Street, London NW1 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAYS OVERSEAS HOLDINGS LIMITED?

HAYS OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 17/10/1969 .

Where is HAYS OVERSEAS HOLDINGS LIMITED located?

HAYS OVERSEAS HOLDINGS LIMITED is registered at 4th Floor 20 Triton Street, London NW1 3BF.

What does HAYS OVERSEAS HOLDINGS LIMITED do?

HAYS OVERSEAS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAYS OVERSEAS HOLDINGS LIMITED?

The latest filing was on 01/12/2025: Accounts for a dormant company made up to 2025-06-30.