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Hay Construct Ltd

ActiveTotal exemption (full) accountsInstallersPembroke Dock
Company number
13225728
Incorporated
25 Feb 20215 years trading
Registered office
Hay Construct Whites Farm Way, The Dockyard, Pembroke Dock, Pembrokeshire, SA72 6TD
Nature of business
Other construction installation
Accounts due in
414 days
30 Nov 2027
Net assets
-£50K▲
+43.8% on the year before
Cash at bank
£25K▲
At 28 Feb 2026
Employees
7
Average during the year
Checked with Companies House 12 Oct 2026

Hay Construct Ltd is a 5-year-old private limited company registered in Pembroke Dock, company number 13225728, one of the UK's installation companies (insulation, lifts, shutters and similar). Its next accounts are due at Companies House on 30 November 2027, and the CT600 for the period to 28 February 2027 is due at HMRC on 28 February 2028.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Nov 2027
in 414 days
For the period to 28 Feb 2027
CT600 due
28 Feb 2028
in 504 days
Period 1 Mar 2026 to 28 Feb 2027
Corporation tax payment
1 Dec 2027
in 415 days
9 months and 1 day after the period end
Confirmation statement
17 Sep 2026
Overdue by 25 days
Last made up to 3 Sep 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £39K (+43.8%) on the year before, to -£50K.
  • Net assets rose in 2 of 4 year-on-year comparisons on record.
  • Current assets of £121K against £147K owed within a year: 0.8 times cover.
  • 7 employees on average, down from 13 the year before.
  • Balance sheets on record for 5 years, 2022 to 2026.

Net assets by year

Net assets at each year end, 2022 to 2026-£50K£028 February 2022: net assets -£7,182-£7,182202228 February 2023: net assets £1,643£1,643202329 February 2024: net assets £369£369202428 February 2025: net assets -£89K-£89K202528 February 2026: net assets -£50K-£50K2026
Net assets at each year end, 2022 to 2026-£50K£028 February 2022: net assets -£7,182-£7,182202228 February 2023: net assets £1,643£1,643202329 February 2024: net assets £369£369202428 February 2025: net assets -£89K-£89K202528 February 2026: net assets -£50K-£50K2026
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
28 Feb 2026-£50K£25K£121K£147K7
28 Feb 2025-£89K£16K£92K£165K13
29 Feb 2024£369£62K£150K£92K8
28 Feb 2023£1,643£18K£92K£89K7
28 Feb 2022-£7,182£52K£53K£64K5

Who runs and owns Hay Construct Ltd

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officer

NameRoleAppointed
A*** H***DirectorFeb 2021
1 former officer
NameRoleAppointedLeft
D*** G***DirectorFeb 2021Oct 2024

Person with significant control

Individual · since Feb 2021
A*** H***
Owns 25% to 50% of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

1 of 1 registered charge is outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Dbw Investments (3) LimitedOutstandingFeb 2024

Public contracts won

Hay Construct Ltd has one public sector contract award on record (2022). Source: Contracts Finder and Find a Tender award notices. For all of them the published figure is a shared or multi-year ceiling (a framework place, a multi-supplier award, or more than a small company could hold alone), so no value is shown. These were matched by the company's exact name because the notice gave no company number.

BuyerContractValueAwarded
Pembrokeshire County CouncilMinor Works Framework for Building MaintenanceCeiling, not shown1 Feb 2022

Where Hay Construct Ltd is registered

Hay Construct Ltd's registered office on a map of the UK

The registered office is in Pembroke Dock (SA72), in the Pembrokeshire local authority area, Wales. Show SA72 6TD on a map.

Other trade companies in SA72

What happens if Hay Construct Ltd files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 November 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Dec 2027 to 31 Dec 2027£150
1 to 3 months late1 Jan 2028 to 29 Feb 2028£375
3 to 6 months late1 Mar 2028 to 31 May 2028£750
More than 6 months lateFrom 1 Jun 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late29 Feb 2028£200
3 months late28 May 2028another £200
6 months late28 Aug 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late28 Feb 2029another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
13225728
Status
Active
Company type
Private limited company
Incorporated
25 February 2021 (5 years ago)
Registered office
Hay Construct Whites Farm Way, The Dockyard, Pembroke Dock, Pembrokeshire, SA72 6TD
Nature of business
Other construction installation (SIC 43290)
Year end
28 February (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
28 February 2026
Last confirmation statement
3 September 2025
Charges (mortgages)
1 outstanding of 1 registered

Filing notes for installation companies (insulation, lifts, shutters and similar)

Installation companies (insulation, lifts, shutters, solar and similar) often buy stock and equipment up front, so stock at the year end and capital allowances both affect the tax bill.

Similar companies in Pembroke Dock

Other active installation companies (insulation, lifts, shutters and similar) registered in Pembroke Dock.

All installation companies (insulation, lifts, shutters and similar) in Pembroke Dock · All trades in Pembroke Dock · Installers across the UK

Frequently asked questions

When are Hay Construct Ltd's accounts due?

Hay Construct Ltd's next accounts are due at Companies House by 30 November 2027 (in 414 days), covering the period to 28 February 2027.

When is Hay Construct Ltd's CT600 due?

The CT600 for the period to 28 February 2027 is due at HMRC by 28 February 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 December 2027.

Is Hay Construct Ltd still trading?

Hay Construct Ltd is listed as active on the Companies House register (checked 12 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Hay Construct Ltd do?

Hay Construct Ltd is registered under Other construction installation (SIC 43290).

How old is Hay Construct Ltd?

Hay Construct Ltd was incorporated on 25 February 2021, 5 years ago.

Who runs Hay Construct Ltd?

Hay Construct Ltd has 1 active director, the longest-serving appointed in Feb 2021. Their names and service addresses are on the Companies House register.

Who owns Hay Construct Ltd?

One person or company has significant control of Hay Construct Ltd: an individual (owns 25% to 50% of the shares).

Has Hay Construct Ltd won public sector contracts?

Yes. Hay Construct Ltd has one contract award from public bodies on Contracts Finder and Find a Tender, most recently from Pembrokeshire County Council.

What is the penalty if Hay Construct Ltd files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Hay Construct Ltd on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026, rechecked 12 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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