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Hay House UK Limited

Hay House UK Limited is an active company incorporated on 18 October 2002 with the registered office located in London, Greater London. Hay House UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04567610
Private limited company
Age
23 years
Incorporated 18 October 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Crawford Corner, 1st Floor
91 - 93 Baker Street
London
W1U 6QQ
United Kingdom
Address changed on 5 Nov 2024 (1 year ago)
Previous address was 54 Baker Street 6th Floor Watson House London W1U 7BU United Kingdom
Telephone
02036752450
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in United States • Born in Oct 1982
Director • British • Lives in England • Born in Jan 1961
Penguin Random House Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£183K
Decreased by £1.06M (-85%)
Turnover
£10.1M
Decreased by £426K (-4%)
Employees
36
Same as previous period
Total Assets
£6.52M
Decreased by £31K (-0%)
Total Liabilities
-£2.53M
Decreased by £435K (-15%)
Net Assets
£3.99M
Increased by £404K (+11%)
Debt Ratio (%)
39%
Decreased by 6.46% (-14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Registered Address Changed
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 10 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Penguin Random House Limited (PSC) Appointed
1 Year 10 Months Ago on 2 Jan 2024
Reid George Tracy (PSC) Resigned
1 Year 10 Months Ago on 2 Jan 2024
Reid George Tracy Resigned
1 Year 10 Months Ago on 2 Jan 2024
Mr Manuel Sansigre Appointed
1 Year 10 Months Ago on 2 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 8 Jul 2025
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 5 November 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Register(s) moved to registered inspection location 20 Vauxhall Bridge Road London SW1V 2SA
Submitted on 10 Jul 2024
Register inspection address has been changed to 20 Vauxhall Bridge Road London SW1V 2SA
Submitted on 9 Jul 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Cessation of Reid George Tracy as a person with significant control on 2 January 2024
Submitted on 10 Jan 2024
Notification of Penguin Random House Limited as a person with significant control on 2 January 2024
Submitted on 10 Jan 2024
Appointment of Mr Manuel Sansigre as a director on 2 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Reid George Tracy as a director on 2 January 2024
Submitted on 8 Jan 2024
Repayment History
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