HAY FARMING LIMITED

Company summary

Company number: 01612961
Status: ACTIVE
Incorporated / age: 11 February 198244 years
Registered office: Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, PE12 8ED, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 23:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, PE12 8ED, United Kingdom
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Previous company names
STUART HAY LIMITED
STUART HAY COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RALLING, Helen Fiona ACTIVE	Secretary	22 Jul 2011				Somerset Farm,, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, PE12 8ED, United Kingdom
BARTLETT, Simon James ACTIVE	Director	01 Sep 2017		United Kingdom	August 1970	Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, PE12 8ED, United Kingdom
COULSON, Julia Margaretha ACTIVE	Director			United Kingdom	November 1967	Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, PE12 8ED, United Kingdom
HAY, Maria Margaretha Petronella ACTIVE	Director			United Kingdom	November 1943	Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, PE12 8ED, United Kingdom
LANG, Karen Mary ACTIVE	Director				November 1969	Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, PE12 8ED, United Kingdom
RALLING, Helen Fiona ACTIVE	Director				August 1973	Somerset Farm,, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, PE12 8ED, United Kingdom
COULSON, Julia Margaretha RESIGNED	Secretary	08 Sep 2000	22 Jul 2011			Sea House, Main Road, Bouldnor, Yarmouth, Isle Of Wight, PO41 OUR, England
HAY, Maria Margaretha Petronella RESIGNED	Secretary		08 Sep 2000			Hartley House, Holbeach Marsh, Spalding, Lincs, PE12 8EW
HAY, William Stuart RESIGNED	Director		02 Mar 2000		May 1937	Hartley House, Holbeach Marsh, Spalding, Lincs, PE12 8EW
PATRICK, Nigel Richard RESIGNED	Director	01 Apr 2007	10 Jun 2016	United Kingdom	February 1968	Bemroses Farmhouse, Sot's Hole Bank Holbeach St Matthews, Spalding, Lincs, PE12 8EJ

RALLING, Helen Fiona ACTIVE
Role: Secretary
Appointed on: 22 Jul 2011
Address: Somerset Farm,, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, PE12 8ED, United Kingdom

BARTLETT, Simon James ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, PE12 8ED, United Kingdom

COULSON, Julia Margaretha ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, PE12 8ED, United Kingdom

HAY, Maria Margaretha Petronella ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, PE12 8ED, United Kingdom

LANG, Karen Mary ACTIVE
Role: Director
Appointed on:
Date of birth: November 1969
Address: Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, PE12 8ED, United Kingdom

RALLING, Helen Fiona ACTIVE
Role: Director
Appointed on:
Date of birth: August 1973
Address: Somerset Farm,, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, PE12 8ED, United Kingdom

COULSON, Julia Margaretha RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 22 Jul 2011
Address: Sea House, Main Road, Bouldnor, Yarmouth, Isle Of Wight, PO41 OUR, England

HAY, Maria Margaretha Petronella RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 2000
Address: Hartley House, Holbeach Marsh, Spalding, Lincs, PE12 8EW

HAY, William Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2000
Date of birth: May 1937
Address: Hartley House, Holbeach Marsh, Spalding, Lincs, PE12 8EW

PATRICK, Nigel Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 10 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Bemroses Farmhouse, Sot's Hole Bank Holbeach St Matthews, Spalding, Lincs, PE12 8EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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