Menna Overview
Here’s a quick overview of HAY HOUSE UK LIMITED 👀 — a London based business that started in 2002.
HAY HOUSE UK LIMITED
- Company statusactive
- Company No04567610
- Age23 years 9 months Incorporated 18 October 2002
- Officers2
Address
Crawford Corner, 1st Floor, 91 - 93 Baker Street, London, W1U 6QQ, United Kingdom
HAY HOUSE UK LIMITED is an active company incorporated on 18 October 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing, 58190 Other publishing activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Move Registers To Sail Company With New Address
2 Years Ago on 10 Jul 2024
Change Sail Address Company With New Address
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 May 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PILLEY, Michelle | director | Jan 1961 | 08 Oct 2007 |
| SANSIGRE, Manuel | director | Oct 1982 | 02 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penguin Random House Limited | 02 Jan 2024 | |
| Reid George Tracy | Jan 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HAY HOUSE UK LIMITED 👀 — a London based business that started in 2002.