HAY MACHINE TOOLS LIMITED
Registration details
Company overview
HAY MACHINE TOOLS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01165610, and its current status with Companies House is active. The company was incorporated on 3 April 1974 and lists its registered address as Tamworth, United Kingdom. 3 shareholders are on record for HAY MACHINE TOOLS 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 3 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for HAY MACHINE TOOLS LIMITED are current appointments, filed with Companies House. Stephen Daniels (appointed 2019-11-19) serves as Director; Stephen Daniels (appointed 2002-12-04) serves as Company Secretary. The remaining 2 records shown (Peter Gilbert) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAY MACHINE TOOLS 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
HAY MACHINE TOOLS LIMITED
United Kingdom
How these relationships were recorded
HAY MACHINE TOOLS 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns HAY MACHINE TOOLS LIMITED?
Three shareholders are currently on record for HAY MACHINE TOOLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AIMEE JO GILBERT, holding 91.7% — a majority holding — followed by PAMELA M. KUSTNER at 4.2%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HAY MACHINE TOOLS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HAY MACHINE TOOLS 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 HAY MACHINE TOOLS LIMITED have on record?
3 shareholders are shown on record for HAY MACHINE TOOLS LIMITED.
What is HAY MACHINE TOOLS LIMITED's company registration number?
HAY MACHINE TOOLS LIMITED's registration number is 01165610, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAY MACHINE TOOLS LIMITED still an active company?
HAY MACHINE TOOLS LIMITED's status on Companies House is listed as active.
When was HAY MACHINE TOOLS LIMITED incorporated?
HAY MACHINE TOOLS LIMITED was incorporated on 3 April 1974, according to Companies House.
What is HAY MACHINE TOOLS LIMITED's registered address?
The registered address on file for HAY MACHINE TOOLS LIMITED is Tamworth, United Kingdom.
What legal structure is HAY MACHINE TOOLS LIMITED registered as?
HAY MACHINE TOOLS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAY MACHINE TOOLS LIMITED?
Two of the 5 officer records shown for HAY MACHINE TOOLS LIMITED are current appointments, filed with Companies House. Stephen Daniels (appointed 2019-11-19) serves as Director; Stephen Daniels (appointed 2002-12-04) serves as Company Secretary. The remaining 2 records shown (Peter Gilbert) are former appointments that have since been resigned. Management authority at HAY MACHINE TOOLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAY MACHINE TOOLS LIMITED have a parent company or subsidiaries?
HAY MACHINE TOOLS 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HAY MACHINE TOOLS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAY MACHINE TOOLS 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 HAY MACHINE TOOLS 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 HAY MACHINE TOOLS 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 3 November 2026.