GRAHAM HAY LTD

Overview

Company Name	GRAHAM HAY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03299493
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAHAM HAY LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GRAHAM HAY LTD located?

Registered Office Address	Berry & Company Sterling House 7 Ashford Road ME14 5BJ Maidstone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for GRAHAM HAY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for GRAHAM HAY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for GRAHAM HAY LTD?

Filings

Date

Description

Document

Type

Dec 23, 2025

Confirmation statement made on Dec 22, 2025 with no updates

3 pages

CS01

Dec 02, 2025

Accounts for a dormant company made up to Apr 05, 2025

6 pages

Jan 09, 2025

Confirmation statement made on Dec 22, 2024 with no updates

3 pages

CS01

Jan 02, 2025

Accounts for a dormant company made up to Apr 05, 2024

6 pages

Jan 04, 2024

Confirmation statement made on Dec 22, 2023 with no updates

3 pages

CS01

Jan 04, 2024

Accounts for a dormant company made up to Apr 05, 2023

7 pages

Apr 03, 2023

Total exemption full accounts made up to Apr 05, 2022

7 pages

Dec 22, 2022

Confirmation statement made on Dec 22, 2022 with no updates

3 pages

CS01

Mar 18, 2022

Total exemption full accounts made up to Apr 05, 2021

7 pages

Mar 08, 2022

Registered office address changed from 7 Clarendon Place King Street Maidstone Kent ME14 1BQ to Berry & Company Sterling House 7 Ashford Road Maidstone Kent ME14 5BJ on Mar 08, 2022

1 pages

AD01

Jan 25, 2022

Confirmation statement made on Dec 22, 2021 with no updates

3 pages

CS01

Mar 29, 2021

Total exemption full accounts made up to Apr 05, 2020

7 pages

Feb 23, 2021

Confirmation statement made on Dec 22, 2020 with no updates

3 pages

CS01

Jan 02, 2020

Confirmation statement made on Dec 22, 2019 with no updates

3 pages

CS01

Jan 02, 2020

Total exemption full accounts made up to Apr 05, 2019

7 pages

Jan 02, 2019

Confirmation statement made on Dec 22, 2018 with no updates

3 pages

CS01

Dec 20, 2018

Total exemption full accounts made up to Apr 05, 2018

7 pages

Feb 01, 2018

Confirmation statement made on Dec 22, 2017 with no updates

3 pages

CS01

Dec 19, 2017

Total exemption full accounts made up to Apr 05, 2017

7 pages

Jan 26, 2017

Confirmation statement made on Dec 22, 2016 with updates

6 pages

CS01

Dec 20, 2016

Total exemption small company accounts made up to Apr 05, 2016

6 pages

Dec 22, 2015

Annual return made up to Dec 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 14	SH01

Dec 22, 2015

Total exemption small company accounts made up to Apr 05, 2015

6 pages

Feb 23, 2015

Annual return made up to Jan 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 14	SH01

Dec 22, 2014

Total exemption small company accounts made up to Apr 05, 2014

6 pages

View All Filings

Who are the officers of GRAHAM HAY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAY, Peter Duncan 38 Ashford Road ME14 4LP Bearsted Kent	Jan 06, 1997		Secretary	38 Ashford Road ME14 4LP Bearsted Kent		British		50933730002
HAY, Peter Duncan 38 Ashford Road ME14 4LP Bearsted Kent	Jan 06, 1997		Director	38 Ashford Road ME14 4LP Bearsted Kent	England	British	1958-12	50933730002
HAY, Susan Christie 38 Ashford Road ME14 4LP Bearsted Kent	Jan 06, 1997		Director	38 Ashford Road ME14 4LP Bearsted Kent	England	British	1961-7	50932600002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jan 06, 1997	Jan 06, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jan 06, 1997	Jan 06, 1997	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAHAM HAY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Duncan Hay Sterling House 7 Ashford Road ME14 5BJ Maidstone Berry & Company Kent England	Jul 01, 2016	Sterling House 7 Ashford Road ME14 5BJ Maidstone Berry & Company Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Susan Christie Hay Sterling House 7 Ashford Road ME14 5BJ Maidstone Berry & Company Kent England	Jul 01, 2016	Sterling House 7 Ashford Road ME14 5BJ Maidstone Berry & Company Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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