NH

NORMAN HAY PLC

Liquidation

Company number 00405025

Liverpool · Incorporated 25 February 1946

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH

Last updated on 23 March 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Liquidation
Company age
80 years
Company type
Public limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
20 July 2018

Company history

Previous company names

NORMAN HAY PUBLIC LIMITED COMPANY · 25 February 1946 – 17 June 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
28 September 2019
Overdue by 85 months
Confirmation statement Overdue
Last filed
27 July 2019
Next due
7 September 2020
Overdue by 74 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Laurence Hay
Born March 1950
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
20 July 2018
Shares allotted · 0 shares allotted
—
28 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 July 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 December 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 May 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 January 2021 View
Liquidation Voluntary Death Liquidator
Insolvency
21 December 2020 View
Capital Cancellation Shares By Plc
Capital
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 November 2019 View
Resolution
Resolution
11 November 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2018 View
Capital Allotment Shares
Capital
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Legacy
Miscellaneous
30 July 2018 View
Resolution
Resolution
4 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Accounts With Accounts Type Group
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Resolution
Resolution
11 August 2017 View
Accounts With Accounts Type Group
Accounts
30 June 2017 View
Second Filing Of Secretary Appointment With Name
Document Replacement
28 February 2017 View
Second Filing Of Secretary Termination With Name
Document Replacement
28 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2017 View
Miscellaneous
Miscellaneous
10 October 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Legacy
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Group
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
7 August 2013 View
Change Sail Address Company With Old Address
Address
6 August 2013 View
Accounts With Accounts Type Group
Accounts
2 July 2013 View
Termination Secretary Company With Name
Officers
11 February 2013 View
Appoint Person Secretary Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Legacy
Mortgage
30 January 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Group
Accounts
25 June 2012 View
Legacy
Mortgage
21 June 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Group
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
9 August 2010 View
Change Sail Address Company
Address
9 August 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Capital Allotment Shares
Capital
30 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Accounts With Accounts Type Group
Accounts
27 May 2010 View
Legacy
Officers
29 July 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Group
Accounts
26 June 2009 View
Legacy
Address
12 January 2009 View
Accounts With Accounts Type Group
Accounts
14 August 2008 View
Legacy
Annual Return
14 July 2008 View
Resolution
Resolution
24 June 2008 View
Resolution
Resolution
24 June 2008 View
Resolution
Resolution
24 June 2008 View
Resolution
Resolution
24 June 2008 View
Legacy
Capital
22 November 2007 View
Legacy
Annual Return
13 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Accounts With Accounts Type Group
Accounts
2 July 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Annual Return
8 August 2006 View
Legacy
Capital
27 July 2006 View
Accounts With Accounts Type Group
Accounts
19 June 2006 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Group
Accounts
24 May 2005 View
Legacy
Annual Return
5 July 2004 View
Resolution
Resolution
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Accounts With Accounts Type Group
Accounts
15 June 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
29 July 2003 View
Resolution
Resolution
30 June 2003 View
Resolution
Resolution
30 June 2003 View
Resolution
Resolution
30 June 2003 View
Resolution
Resolution
30 June 2003 View
Resolution
Resolution
21 June 2003 View
Resolution
Resolution
21 June 2003 View
Accounts With Accounts Type Group
Accounts
2 June 2003 View
Legacy
Annual Return
22 July 2002 View
Resolution
Resolution
29 June 2002 View
Resolution
Resolution
29 June 2002 View
Accounts With Accounts Type Group
Accounts
24 June 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
17 July 2001 View
Resolution
Resolution
12 July 2001 View
Resolution
Resolution
12 July 2001 View
Resolution
Resolution
12 July 2001 View
Accounts With Accounts Type Group
Accounts
10 July 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Full Group
Accounts
6 July 2000 View
Resolution
Resolution
23 June 2000 View
Resolution
Resolution
23 June 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Address
22 July 1999 View
Legacy
Annual Return
20 July 1999 View
Resolution
Resolution
29 June 1999 View
Resolution
Resolution
29 June 1999 View
Resolution
Resolution
29 June 1999 View
Accounts With Accounts Type Full Group
Accounts
24 May 1999 View
Legacy
Annual Return
13 July 1998 View
Resolution
Resolution
2 July 1998 View
Resolution
Resolution
2 July 1998 View
Resolution
Resolution
2 July 1998 View
Resolution
Resolution
3 June 1998 View
Accounts With Accounts Type Full Group
Accounts
27 May 1998 View
Legacy
Annual Return
29 October 1997 View
Resolution
Resolution
3 July 1997 View
Resolution
Resolution
3 July 1997 View
Resolution
Resolution
3 July 1997 View
Accounts With Accounts Type Full Group
Accounts
30 June 1997 View
Legacy
Annual Return
16 July 1996 View
Accounts With Accounts Type Full Group
Accounts
17 May 1996 View
Resolution
Resolution
27 June 1995 View
Resolution
Resolution
27 June 1995 View
Legacy
Annual Return
21 June 1995 View
Accounts With Accounts Type Full Group
Accounts
15 May 1995 View
Legacy
Officers
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
5 August 1994 View
Legacy
Annual Return
19 July 1994 View
Resolution
Resolution
28 June 1994 View
Resolution
Resolution
28 June 1994 View
Accounts With Accounts Type Full Group
Accounts
15 June 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
3 September 1993 View
Legacy
Annual Return
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Accounts With Accounts Type Full Group
Accounts
20 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Address
28 June 1993 View
Legacy
Mortgage
19 May 1993 View
Legacy
Officers
3 March 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Address
18 January 1993 View
Legacy
Annual Return
14 August 1992 View
Resolution
Resolution
11 June 1992 View
Resolution
Resolution
11 June 1992 View
Accounts With Accounts Type Full
Accounts
22 May 1992 View
Legacy
Mortgage
31 March 1992 View
Legacy
Address
30 March 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Mortgage
24 January 1992 View
Legacy
Officers
5 November 1991 View
Legacy
Annual Return
10 September 1991 View
Legacy
Officers
4 July 1991 View
Resolution
Resolution
15 June 1991 View
Resolution
Resolution
15 June 1991 View
Accounts With Accounts Type Full
Accounts
7 June 1991 View
Legacy
Officers
24 January 1991 View
Legacy
Officers
16 January 1991 View
Resolution
Resolution
15 August 1990 View
Resolution
Resolution
15 August 1990 View
Legacy
Annual Return
12 July 1990 View
Accounts With Accounts Type Full Group
Accounts
6 July 1990 View
Legacy
Officers
14 June 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Annual Return
25 October 1989 View
Legacy
Officers
12 October 1989 View
Legacy
Officers
18 September 1989 View
Resolution
Resolution
14 June 1989 View
Resolution
Resolution
14 June 1989 View
Accounts With Accounts Type Full Group
Accounts
7 June 1989 View
Legacy
Address
10 November 1988 View
Statement Of Affairs
Miscellaneous
14 September 1988 View
Legacy
Capital
31 August 1988 View
Legacy
Capital
24 August 1988 View
Legacy
Capital
23 August 1988 View
Resolution
Resolution
23 August 1988 View
Resolution
Resolution
23 August 1988 View
Resolution
Resolution
23 August 1988 View
Legacy
Annual Return
1 August 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Capital
20 July 1988 View
Legacy
Capital
19 July 1988 View
Legacy
Capital
15 July 1988 View
Resolution
Resolution
15 July 1988 View
Resolution
Resolution
15 July 1988 View
Resolution
Resolution
15 July 1988 View
Accounts With Accounts Type Full Group
Accounts
17 May 1988 View
Legacy
Officers
21 January 1988 View
Legacy
Annual Return
4 September 1987 View
Legacy
Reregistration
30 June 1987 View
Accounts With Accounts Type Full
Accounts
19 June 1987 View
Resolution
Resolution
19 June 1987 View
Certificate Change Of Name Company
Change Of Name
16 June 1987 View
Legacy
Officers
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 September 1986 View
Legacy
Annual Return
11 September 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 March 1982 View
Miscellaneous
Miscellaneous
25 February 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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