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Norman Hay PLC

Liquidation 80 years old · 294th oldest of 4,506 · incorporated in the 1940s

Company number00405025
StatusLiquidation
Incorporated25/02/1946
Accounts last made up to31/12/2017
Next accounts due28/09/2019
Accounts typeGROUP

Registered office

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Other PLCs registered in Liverpool

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Members' voluntary liquidation case 1

Wound up 30/10/2019
Declaration of solvency 30/10/2019

Appointed to this case:

  • Edward Terence Kerr Insolvency practitioner Two Snowhill Snow Hill Queensway, Birmingham, B4 6GA Appointed 30/10/2019 , ceased to act 13/11/2020
  • Malcolm Cohen Insolvency practitioner Bdo Llp 55 Baker Street, London, W1U 7EU Appointed 30/10/2019
  • Matthew James Chadwick Insolvency practitioner 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA Appointed 07/05/2021
  • Paul David Allen Insolvency practitioner 3rd Floor 110 Cannon Street, London, EC4N 6EU Appointed 23/06/2023
  • Daniel Conway Insolvency practitioner 2nd Floor 110 Cannon Street, London, EC4N 6EU Appointed 23/06/2023

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 235 documents on its Companies House record. The most recent accounts were filed on 28/06/2019. Its last confirmation statement or annual return was filed on 12/08/2019.

Filings: officer changes21
Filings: accounts14
Filings: resolutions12
Filings: insolvency11
Filings: annual returns11
Filings: address changes7

The most recent filings

Insolvency filing 29/12/2025
Secretary resigned 12/02/2025
Director resigned 11/02/2025
Director resigned 15/01/2025
Director resigned 15/01/2025
Insolvency filing 10/01/2025
Director resigned 09/12/2024
Director resigned 06/12/2024
Insolvency filing 30/12/2023
Insolvency filing 11/07/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists no current officers for this company.

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Peter Laurence Hay
Has significant influence or control
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Fully satisfied, created 03/12/2018
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 06/05/1993
Charge
Gpt Limited
Fully satisfied, created 30/03/1992
Letter of offset
The Governor and Company of the Bank of Scotland
Fully satisfied, created 10/01/1992

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 294th oldest of 4,506 PLCs
  • One of the 1940s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)