All Information about:

Name	HAY House UK LTD
Address	Sixth Floor, Watson House 54-60 Baker Street London Greater London W1U 7BU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 November 2019
Company Register Name	HAY House UK Limited
Company Register Address	Crawford Corner, 1st Floor London W1U 6QQ
Company No.	04567610 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	58110 - Book publishing 58190 - Other publishing activities 74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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

All Information about:

HAY House UK LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)