Company Profile
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SmallHay House Uk Limited
04567610•Private Limited With Share Capital
Crawford Corner, 1St Floor, 91 - 93 Baker Street, London, W1U6QQ
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Incorporated
18/10/2002
Company Age
23 years
Directors
2
Employees
35
SIC Code
58110
Risk
very low risk
Company Overview
Registration, classification & business activity
Hay House Uk Limited (04567610) is a private limited with share capital incorporated on 18/10/2002 (23 years old) and registered in london, W1U6QQ. The company operates under SIC code 58110 - book publishing.
Hay house uk limited is a publishing company based out of astley house 33 notting hill gate, london, united kingdom.
Private Limited With Share Capital
SIC: 58110
Small
Incorporated 18/10/2002
W1U6QQ
35 employees
Financial Overview
Total Assets
£8.00M
Liabilities
£4.13M
Net Assets
£3.87M
Turnover
£9.89M
Cash
£517.8K
Key Metrics
35
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:10-07-2024
Change Sail Address Company With New Address
Category:Address
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2013
Legacy
Category:Mortgage
Date:02-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Accounts
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Mortgage
Date:15-08-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2006
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Address
Date:15-03-2006
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2004
Legacy
Category:Accounts
Date:23-03-2004
Legacy
Category:Address
Date:03-12-2003
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Annual Return
Date:23-10-2003
Legacy
Category:Accounts
Date:03-04-2003
Legacy
Category:Address
Date:19-03-2003
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Capital
Date:06-11-2002
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Officers
Date:06-11-2002
Incorporation Company
Category:Incorporation
Date:18-10-2002
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months2
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
Crawford Corner, 1St Floor, 91 - 93 Baker Street, London, W1U 6Qq, W1U6QQRegistered
Related Companies
7
Contact
02036752450events@hayhouse.co.uksubmissions@hayhouse.co.ukhayhouse.co.uk
Crawford Corner, 1St Floor, 91 - 93 Baker Street, London, W1U6QQ