GEORGE HAY COMPANY LIMITED
Registration details
Company overview
GEORGE HAY COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01612943, and its current status with Companies House is active. The company was incorporated on 11 February 1982 and lists its registered address as SPALDING, United Kingdom. 5 shareholders are on record for GEORGE HAY COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for GEORGE HAY COMPANY LIMITED are current appointments, filed with Companies House. Andrew Hay (appointed 2018-04-06), Frederick Hay (appointed 2022-07-25) and Leslie Hay (appointed 2025-03-12) all serve as Director. The remaining 2 records shown (George Hay and Mary Hay) are former appointments that have since been resigned.
Management authority at GEORGE HAY COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GEORGE HAY COMPANY LIMITED
United Kingdom
How these relationships were recorded
GEORGE HAY COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns GEORGE HAY COMPANY LIMITED?
Five shareholders are currently on record for GEORGE HAY COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW GEORGE HAY, holding 32.3% — the largest recorded stake — followed by THE ANDREW HAY NO 3 DISC TRUST 2021 at 23.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GEORGE HAY COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GEORGE HAY COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GEORGE HAY COMPANY LIMITED have on record?
5 shareholders are shown on record for GEORGE HAY COMPANY LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is GEORGE HAY COMPANY LIMITED's company registration number?
GEORGE HAY COMPANY LIMITED's registration number is 01612943, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GEORGE HAY COMPANY LIMITED still an active company?
GEORGE HAY COMPANY LIMITED's status on Companies House is listed as active.
When was GEORGE HAY COMPANY LIMITED incorporated?
GEORGE HAY COMPANY LIMITED was incorporated on 11 February 1982, according to Companies House.
What is GEORGE HAY COMPANY LIMITED's registered address?
The registered address on file for GEORGE HAY COMPANY LIMITED is SPALDING, United Kingdom.
What legal structure is GEORGE HAY COMPANY LIMITED registered as?
GEORGE HAY COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GEORGE HAY COMPANY LIMITED?
Three of the 5 officer records shown for GEORGE HAY COMPANY LIMITED are current appointments, filed with Companies House. Andrew Hay (appointed 2018-04-06), Frederick Hay (appointed 2022-07-25) and Leslie Hay (appointed 2025-03-12) all serve as Director. The remaining 2 records shown (George Hay and Mary Hay) are former appointments that have since been resigned. Management authority at GEORGE HAY COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GEORGE HAY COMPANY LIMITED have a parent company or subsidiaries?
GEORGE HAY COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GEORGE HAY COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GEORGE HAY COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GEORGE HAY COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GEORGE HAY COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.