HAY HOUSE UK LIMITED

Active London
36 employees website.com
H

HAY HOUSE UK LIMITED

Founded 18 Oct 2002 Active London, United Kingdom 36 employees website.com
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Jul 2025 Next due 18 Jul 2026 1 month remaining
Net assets £4M £405K 2023 year on year
Total assets £7M £30K 2023 year on year
Total Liabilities £3M £435K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Crawford Corner, 1st Floor 91 - 93 Baker Street London W1U 6QQ United Kingdom

Website

www.example.com

Full company profile for HAY HOUSE UK LIMITED (04567610), an active company based in London, United Kingdom. Incorporated 18 Oct 2002. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£183.26k

Decreased by £1.06M (-85%)

Net Assets

£3.99M

Increased by £405.25k (+11%)

Total Liabilities

£2.53M

Decreased by £435.49k (-15%)

Turnover

£10.10M

Decreased by £426.08k (-4%)

Employees

36

Debt Ratio

39%

Decreased by 6 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michelle PilleyDirectorBritishEngland658 Oct 2007Active

Shareholders

Shareholders (1)

Penguin Random House Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Reid George Tracy

Ceased 2 Jan 2024

Ceased

Group Structure

Group Structure

HAY HOUSE UK LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
5 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
9 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Jul 2024AddressMove Registers To Sail Company With New Address
19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

5 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

9 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

10 Jul 2024 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 19 Dec 2025

Confirmation statement made on 4 Jul 2025 with no updates

10 months ago on 8 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 9 Oct 2024

Move Registers To Sail Company With New Address

1 years ago on 10 Jul 2024