# Hay Technology Limited

## Details

- **Company number:** [11570837](https://find-and-update.company-information.service.gov.uk/company/11570837)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2018
- **Registered office:** CARGO WORKS 1-2 HATFIELDS, UNITS G.6-8, UPPER GROUND, LONDON, SE1 9PG
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- ACN 628 674 671 UK Limited (until 20 Dec 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATHAM, Jason | director | 25 Mar 2019 | 30 Jun 2026 |
| SHAND, Fiona Campbell | director | 11 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A.C.N. 628 674 671 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Sep 2018 | 13 Jun 2019 |
| Shaype Group Limited | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 14 Sep 2018 | 14 Sep 2019 |
| Mr Andrew Peter Laycock | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Sep 2018 | 11 Sep 2025 |
| Shaype Group Limited | ownership-of-shares-75-to-100-percent | 1 Jan 2026 |  |
| Mr Andrew Peter Laycock | ownership-of-shares-25-to-50-percent | 24 Nov 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2024 | £0 | -£15,977,804 | £38,097 | 20 |




## Controls

- [Shaype Technology NI Limited](/company/NI728853) (NI728853)




## Companies at the same address

- [Shaype UK Financial Limited](/company/13744411) (13744411)



