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Nom

HAY House UK LTD

Adresse
Sixth Floor, Watson House
54-60 Baker Street
London
Greater London
W1U 7BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 novembre 2019
Company Register Name HAY House UK Limited
Société Numéro de Registre 04567610 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)58110 - Édition de livres
58190 - Autres activités d'édition
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Penguin Random House Limited Status: Active Notified: 02/01/2024 Companies House Number: 00734421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tracy, Reid George Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2024 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Pilley, Michelle Bellever, Postbridge, Devon Status: Active Notified: 08/10/2007 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sansigre, Manuel New York, United States Status: Active Notified: 02/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Spanish
    Tracy, Reid George Encinitas, California, America Status: Ceased Notified: 18/10/2002 Ceased: 02/01/2024 Date of Birth: 01/1963 Occupation: Financial Controller Role: Director Country of Residence: United States Nationality: American