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HAY HOUSE UK LIMITED

Active
04567610·incorporated 2002-10-18

HAY HOUSE UK LIMITED is an active UK private limited company, incorporated on 18 October 2002 at Companies House (number 04567610; OpenRegistry canonical ID GB-04567610-hay-house-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,815 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-18
Registered Address
CRAWFORD CORNER, 1ST FLOOR, 91 - 93 BAKER STREET, LONDON, W1U 6QQ, UNITED KINGDOM
SIC
58110 — Book publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

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

Persons with significant control

HAY HOUSE UK LIMITED has 1 person with significant control on file:

  • Penguin Random House Limited (United Kingdom reg. 00734421). Notified 2024-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Reid George Tracy born 1963 resident in America, American national. Notified 2016-04-06. Ceased 2024-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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