This company is commonly known as Hay House Limited. The company was founded 20 years ago and was given the registration number 05125649. The firm's registered office is in LONDON. You can find them at 54 Baker Street, 6th Floor Watson House, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HAY HOUSE LIMITED |
|---|---|---|
| Company Number | : | 05125649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Baker Street, 6th Floor Watson House, London, United Kingdom, W1U 7BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Forestry Houses, Bellever, Postbridge, PL20 6TP | Director | 30 June 2009 | Active |
| 9 Grafton Crescent, London, NW1 8SL | Secretary | 11 May 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 May 2004 | Active |
| 82 Portland Road, London, W11 4LQ | Director | 11 May 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 May 2004 | Active |
| Reid George Tracy | ||
| Notified on | : | 12 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | American |
| Country of residence | : | America |
| Address | : | 3535 Fortuna Ranch Road, Encinitas, California, America, |
| Nature of control | : |
|
| Helen Vera Hay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1926 |
| Nationality | : | American |
| Address | : | Astley House, 33, Notting Hill Gate, London, W11 3JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Change of name | Certificate change of name company. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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