Ltd Facts The UK company register, as filed

Register entry · No. 04567610

HAY HOUSE UK LIMITED

Active Private Limited Company Incorporated 18 Oct 2002

Checks

No warning signs 10 clear · 4 can't tell yet

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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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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,389,780.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CRAWFORD CORNER, 1ST FLOOR, 91 - 93 BAKER STREET, LONDON, UNITED KINGDOM, W1U 6QQ

    As filed with Companies House.

  2. Nature of business

    • 58110 Book publishing
    • 58190 Other publishing activities
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Jul 2027
    Last made up to
    4 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. HAY HOUSE UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £15,553,421 £2,021,674 £333,126 £4,389,780 35
31 Dec 2024 £9,891,298 £-23,984 £517,750 £3,868,106 35
31 Dec 2023 * £9,872,845 £233,201 £183,256 £3,892,090 36
31 Dec 2021 not published not published £885,865 £3,215,553 29
31 Dec 2020 * not published not published £557,896 £2,881,548 28
31 Dec 2019 not published not published £397,984 £2,513,937 28

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Michelle Pilley Director Director 8 Oct 2007 — January 1961 British · England
Manuel Sansigre Chief Financial Officer Director 2 Jan 2024 — October 1982 Spanish · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Penguin Random House Limited company · 00734421 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Jan 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAY HOUSE UK LIMITED still trading?

The register shows HAY HOUSE UK LIMITED as active.

What does HAY HOUSE UK LIMITED do?

It files these industry codes 58110 (Book publishing); 58190 (Other publishing activities); 74909 (Other professional, scientific and technical activities n.e.c.).

When was HAY HOUSE UK LIMITED set up?

It was incorporated on 18 October 2002.

When are HAY HOUSE UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HAY HOUSE UK LIMITED's next confirmation statement due?

By 18 July 2027.

Who runs HAY HOUSE UK LIMITED?

HAY HOUSE UK LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (58110), active, set up around the same time. More in this industry →

  1. 04624192 FIRESPRING LIMITED Active Private Limited Company Inc. 23 Dec 2002 58110 · Book publishing
  2. 04619260 IN EASY STEPS LIMITED Active Private Limited Company Inc. 17 Dec 2002 58110 · Book publishing
  3. 04619465 SCI-INK LIMITED Active Private Limited Company Inc. 17 Dec 2002 58110 · Book publishing
  4. 04617758 INDEPENDENCE EDUCATIONAL PUBLISHERS LIMITED Active Private Limited Company Inc. 16 Dec 2002 58110 · Book publishing
  5. 04616867 FIASCO GUIDES PUBLISHING LTD Active Private Limited Company Inc. 13 Dec 2002 58110 · Book publishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House