OpenRegistry
Companies House/Stoke On Trent/Company profile

HAYS HOUSE GROUP LIMITED

Active
04248692·incorporated 2001-07-09

HAYS HOUSE GROUP LIMITED is an active UK private limited company, incorporated on 9 July 2001 at Companies House (number 04248692; OpenRegistry canonical ID GB-04248692-hays-house-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 16,715 active companies registered in Stoke On Trent, Staffordshire (postcode ST1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-09
Registered Address
HAYS HOUSE 25 ALBION STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 1QF
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of HAYS HOUSE GROUP LIMITED

Shareholders

Look up shareholders of HAYS HOUSE GROUP LIMITED

Financials

Check financials of HAYS HOUSE GROUP LIMITED

Filings

Check filing history of HAYS HOUSE GROUP LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAYS HOUSE GROUP LIMITED has 4 persons with significant control on file:

  • Mr Peter James Charles Hamilton born 1970 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Rebecca Mary Medcalf born 1974 resident in England, English national. Notified 2020-01-16.
    • Has significant influence or control
  • Beagem Limited (England reg. 12895699). Notified 2022-07-31.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Amw Investments Limited (England reg. 13217651). Notified 2022-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Arthur Timothy Cogan born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-31.
    • Has significant influence or control
  • Mr Leonard Victor Christopher Lovewell born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-16.
    • Has the right to appoint and remove directors

Previous names

HAYS HOUSE GROUP LIMITED has previously traded as:

  • TINSDILLS LIMITED (until 2025-07-01)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Stoke On Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04248692.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.