About

Registered Number: 05125649
Date of Incorporation: 11/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 54 Baker Street 6th Floor Watson House, London, W1U 7BU,

 

Having been setup in 2004, Hay House Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Pilley, Michelle, Lal, Joanna, Slyfield, Megan Lowry in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILLEY, Michelle 30 June 2009 - 1
SLYFIELD, Megan Lowry 11 May 2004 01 July 2009 1
Secretary Name Appointed Resigned Total Appointments
LAL, Joanna 11 May 2004 01 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 13 May 2019
AD01 - Change of registered office address 02 May 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 12 May 2018
PSC01 - N/A 02 November 2017
PSC07 - N/A 01 November 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 15 May 2013
AD01 - Change of registered office address 20 February 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 16 May 2012
TM02 - Termination of appointment of secretary 03 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 09 November 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 11 May 2006
287 - Change in situation or address of Registered Office 15 March 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 14 June 2005
288b - Notice of resignation of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2004
NEWINC - New incorporation documents 11 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.