HAY HOUSE UK LIMITED

Key Data

Status

Active

Company No.

04567610

Incorporation date

18/10/2002

Size

Full

Classification

Book publishing (58.11 - SIC 2007);Other publishing activities (58.19 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

08/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

05/11/2024

Registered office address changed from 54 Baker Street 6th Floor Watson House London W1U 7BU United Kingdom to Crawford Corner, 1st Floor 91 - 93 Baker Street London W1U 6QQ on 2024-11-05

View PDF (1 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

10/07/2024

Register(s) moved to registered inspection location 20 Vauxhall Bridge Road London SW1V 2SA

View PDF (1 pages)

09/07/2024

Register inspection address has been changed to 20 Vauxhall Bridge Road London SW1V 2SA

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (4 pages)

10/01/2024

Notification of Penguin Random House Limited as a person with significant control on 2024-01-02

View PDF (2 pages)

10/01/2024

Cessation of Reid George Tracy as a person with significant control on 2024-01-02

View PDF (1 pages)

08/01/2024

Termination of appointment of Reid George Tracy as a director on 2024-01-02

View PDF (1 pages)

08/01/2024

Appointment of Mr Manuel Sansigre as a director on 2024-01-02

View PDF (2 pages)

06/12/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

06/12/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

25/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£885,865.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
3.22M
-
0.00
885.87K
-

2021
29
3.22M
-
0.00
885.87K
-

Employees

2021

Employees

29 - *

Net Assets(GBP)

3.22M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

885.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/10/2002 - 18/10/2002	68517
Slyfield, Megan Lowry	Secretary	24/11/2003 - 24/07/2007	-
Tracy, Reid George	Secretary	18/10/2002 - 24/11/2003	-
Lal, Joanna Shantih	Director	08/10/2007 - 01/10/2011	-
Slyfield, Megan Lowry	Director	18/10/2002 - 01/07/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HAY HOUSE UK LIMITED

HAY HOUSE UK LIMITED is an(a) Active company incorporated on 18/10/2002 with the registered office located at Crawford Corner, 1st Floor, 91 - 93 Baker Street, London W1U 6QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of HAY HOUSE UK LIMITED?

HAY HOUSE UK LIMITED is currently Active. It was registered on 18/10/2002 .

Where is HAY HOUSE UK LIMITED located?

HAY HOUSE UK LIMITED is registered at Crawford Corner, 1st Floor, 91 - 93 Baker Street, London W1U 6QQ.

What does HAY HOUSE UK LIMITED do?

HAY HOUSE UK LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does HAY HOUSE UK LIMITED have?

HAY HOUSE UK LIMITED had 29 employees in 2021.

What is the latest filing for HAY HOUSE UK LIMITED?

The latest filing was on 19/12/2025: Full accounts made up to 2024-12-31.