Register entry · No. 04248692
HAYS HOUSE GROUP LIMITED
Checks
1 warning 1 to look at 6 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 19 Aug 2026 (74 days).
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Owners
4 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £451,461.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 9 Jul 2001 (25 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 MILLBANK CLOSE, CHELFORD, MACCLESFIELD, ENGLAND, SK11 9SJ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Aug 2026 · OVERDUE
- Last made up to
- 5 Aug 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- HAYS HOUSE GROUP LIMITED current
- TINSDILLS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £12,669 | £451,461 | 92 |
| 30 Apr 2024 | not published | not published | £22,135 | £480,236 | 89 |
| 30 Apr 2023 | not published | not published | £6,379 | £475,062 | 89 |
| 30 Apr 2022 | not published | £450,392 | £644,838 | £1,230,893 | 86 |
| 30 Apr 2021 * | not published | £609,700 | £1,075,217 | £1,410,760 | 86 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- R Medcalf · Director, named in the accounts to 30 Apr 2025
- R L Gwynn · Director, named in the accounts to 30 Apr 2025
- P S Woolliscroft · Director, named in the accounts to 30 Apr 2025
- P J C Hamilton · Director, named in the accounts to 30 Apr 2025
- K Moore · Director, named in the accounts to 30 Apr 2025
- K L Myatt · Director, named in the accounts to 30 Apr 2025
- A Ebrahimi · Director, named in the accounts to 30 Apr 2025
- A Burrows · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Peter James Charles Hamilton | Significant influence or control | 6 Apr 2016 | — | May 1970 | British · England |
| Ms Rebecca Mary Medcalf | Significant influence or control | 16 Jan 2020 | — | May 1974 | English · England |
| Amw Investments Limited company · 13217651 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Jul 2022 | — | — | |
| Beagem Limited company · 12895699 · England | Ownership of shares 50 to 75 percent; Voting rights 25 to 50 percent | 31 Jul 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAYS HOUSE GROUP LIMITED still trading?
The register shows HAYS HOUSE GROUP LIMITED as active.
What does HAYS HOUSE GROUP LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was HAYS HOUSE GROUP LIMITED set up?
It was incorporated on 9 July 2001.
When are HAYS HOUSE GROUP LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is HAYS HOUSE GROUP LIMITED's next confirmation statement due?
It was due on 19 August 2026 and is overdue.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House