Menna Overview
Here’s a quick overview of HAYS HOUSE GROUP LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 2001.
HAYS HOUSE GROUP LIMITED
- Company statusactive
- Company No04248692
- Age25 years Incorporated 9 July 2001
- Officers6
Address
Hays House 25 Albion Street, Hanley, Stoke On Trent, Staffordshire, ST1 1QF
HAYS HOUSE GROUP LIMITED is an active company incorporated on 9 July 2001 and based in Stoke On Trent, Staffordshire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Memorandum Articles
3 Years Ago on 10 Feb 2023
Resolution
3 Years Ago on 06 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 06 Dec 2022
Statement Of Companys Objects
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2022
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Peter | secretary | 20 Jan 2012 | |
| GWYNN, Rebecca Louise | director | Jun 1987 | 25 Nov 2022 |
| HAMILTON, Peter James Charles | director | May 1970 | 20 Jan 2012 |
| MEDCALF, Rebecca | director | May 1974 | 16 Jan 2015 |
| MYATT, Kelly Louise | director | May 1984 | 01 May 2019 |
| WOOLLISCROFT, Paul Simon | director | Dec 1978 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beagem Limited | 31 Jul 2022 | |
| Amw Investments Limited | 31 Jul 2022 | |
| Ms Rebecca Mary Medcalf | May 1974 | 16 Jan 2020 |
| Mr Arthur Timothy Cogan | Dec 1959 | 06 Apr 2016 |
| Mr Leonard Victor Christopher Lovewell | Dec 1960 | 06 Apr 2016 |
| Mr Peter James Charles Hamilton | May 1970 | 06 Apr 2016 |
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Here’s a quick overview of HAYS HOUSE GROUP LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 2001.