Hay House Uk Limited. net worth, address, company information. Free

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Hay House Uk Limited (reg no 04567610) is a private limited company founded on 2002-10-18 originating in United Kingdom. This company is situated at 54 Baker Street, 6Th Floor Watson House, London W1U 7BU. Hay House Uk Limited is operating under SIC: 58190 that means "other publishing activities", SIC: 58110 - "book publishing", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Hay House Uk Limited
Number	04567610
Date of Incorporation:	2002/10/18
End of financial year:	31 December
Address:	54 Baker Street, 6th Floor Watson House, London, W1U 7BU
SIC code:	58190 - Other publishing activities 58110 - Book publishing 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: Manuel S. (appointed on 02 January 2024), Michelle P. (appointment date: 08 October 2007). The Companies House indexes 2 persons of significant control, namely: Penguin Random House Limited can be reached at Vauxhall Bridge Road, SW1V 2SA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Reid T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	2,441,166	2,854,093	3,975,126	4,268,420	5,639,885	6,199,859
Total Assets Less Current Liabilities	1,496,245	1,745,873	2,214,411	2,519,558	2,887,639	3,223,566

People with significant control

Penguin Random House Limited

2 January 2024

Address	20 Vauxhall Bridge Road, London, SW1V 2SA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House (England & Wales)
Registration number	00734421
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Reid T.

6 April 2016 - 2 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (20 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, April 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, July 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, June 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 30th, April 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, June 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 16th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 18th October 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 3rd December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 18th October 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 10th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 18th October 2013 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 13th November 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 18th October 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 18th October 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 18th October 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 8th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 18th October 2009 with full list of members filed on: 7th, December 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 13th, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 24th October 2008 filed on: 24th, October 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 13th, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 9th November 2007 filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 9th November 2007 filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 4th, November 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 4th, November 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 14th, December 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 14th, December 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 31st October 2006 filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 31st October 2006 filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Monday 24th October 2005 filed on: 24th, October 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Monday 24th October 2005 filed on: 24th, October 2005 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 27th, September 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 27th, September 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Friday 22nd October 2004 filed on: 22nd, October 2004 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 22/10/04 annual return
(363s) Annual return made up to Friday 22nd October 2004 filed on: 22nd, October 2004 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 22/10/04 annual return
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 21st, September 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 21st, September 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2003 filed on: 12th, May 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2003 filed on: 12th, May 2004 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 23rd, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 23rd, March 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to Thursday 23rd October 2003 filed on: 23rd, October 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Thursday 23rd October 2003 filed on: 23rd, October 2003 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 3rd, April 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 3rd, April 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, October 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 18th, October 2002 \| incorporation	Free Download (16 pages)

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