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Companies House/Pembroke Dock/Company profile

HAY CONSTRUCT LTD

Active
13225728·incorporated 2021-02-25

HAY CONSTRUCT LTD is an active UK private limited company, incorporated on 25 February 2021 at Companies House (number 13225728; OpenRegistry canonical ID GB-13225728-hay-construct-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 40,974 active UK entities in that code and one of 384 active companies registered in Pembroke Dock, Pembrokeshire (postcode SA72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-25
Registered Address
HAY CONSTRUCT WHITES FARM WAY, THE DOCKYARD, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6TD, WALES
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2022-03-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAY CONSTRUCT LTD has 1 person with significant control on file:

  • Mr Aaron Haydn Hay born 1992 resident in United Kingdom, British national. Notified 2021-02-25.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Dannieala Griffiths born 1991 resident in Wales, British national. Notified 2021-04-29. Ceased 2021-08-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Pembroke Dock: