HAY HOLDINGS UK LIMITED

Overview

Company Name	HAY HOLDINGS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06503193
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2008

Summary

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

What is the purpose of HAY HOLDINGS UK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is HAY HOLDINGS UK LIMITED located?

Registered Office Address	50 Woodgate Leicester LE3 5GF Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for HAY HOLDINGS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAY HOLDINGS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for HAY HOLDINGS UK LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Feb 12, 2025	Appointment of Mr Muhammad Umar Ghodowala as a director on Feb 12, 2025	2 pages	AP01

Jun 24, 2024	Confirmation statement made on Jun 24, 2024 with updates	3 pages	CS01

Apr 02, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Oct 26, 2023	Director's details changed for Asif Abdulhai Ghodawala on Oct 26, 2023	2 pages	CH01

Jul 03, 2023	Satisfaction of charge 1 in full	2 pages	MR04

Jul 03, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jun 01, 2021	Confirmation statement made on Apr 01, 2021 with updates	4 pages	CS01

Mar 18, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 18, 2019	Appointment of Mr Yahya Abdul Rahman Ghodawala as a director on Sep 18, 2019	2 pages	AP01

Sep 18, 2019	Appointment of Mr Umar Abdulhai Ghodawala as a director on Sep 18, 2019	2 pages	AP01

Sep 18, 2019	Appointment of Mr Haroon Ghodawala as a director on Sep 18, 2019	2 pages	AP01

Jul 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Apr 09, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

May 31, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Apr 05, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

Jul 18, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of HAY HOLDINGS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GHODAWALA, Haroon Sutherland Street LE2 1DS Leicester 14 Leics United Kingdom	Feb 13, 2008		Secretary	Sutherland Street LE2 1DS Leicester 14 Leics United Kingdom		British			135947200001
GHODAWALA, Asif Abdulhai 50 Woodgate Leicester LE3 5GF Leicestershire	Feb 13, 2008		Director	50 Woodgate Leicester LE3 5GF Leicestershire	England	British	1975-12	Director	93227170002
GHODAWALA, Haroon 50 Woodgate Leicester LE3 5GF Leicestershire	Sep 18, 2019		Director	50 Woodgate Leicester LE3 5GF Leicestershire	England	British	1976-11	Director	258482460001
GHODAWALA, Umar Abdulhai 50 Woodgate Leicester LE3 5GF Leicestershire	Sep 18, 2019		Director	50 Woodgate Leicester LE3 5GF Leicestershire	England	British	1978-10	Director	225158640001
GHODAWALA, Yahya Abdul Rahman 50 Woodgate Leicester LE3 5GF Leicestershire	Sep 18, 2019		Director	50 Woodgate Leicester LE3 5GF Leicestershire	England	British	1980-2	Director	93227190001
GHODOWALA, Muhammad Umar 50 Woodgate Leicester LE3 5GF Leicestershire	Feb 12, 2025		Director	50 Woodgate Leicester LE3 5GF Leicestershire	United Kingdom	British	2005-2	Director	332265780001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 13, 2008	Feb 13, 2008	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 13, 2008	Feb 13, 2008	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAY HOLDINGS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Haroon Abdulha Ghodawala 50 Woodgate Leicester LE3 5GF Leicestershire	Apr 06, 2016	50 Woodgate Leicester LE3 5GF Leicestershire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0