Hays House Group Limited
- Company number
- 04248692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2001
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- AMW Investments Limited (2 companies)
Registered office
Previous names
- Tinsdills Limited (until 1 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEDCALF, Rebecca Mary | Secretary | 30 Jan 2026 | |
| MEDCALF, Rebecca Mary | Director | 16 Jan 2015 | |
| HAMILTON, Peter James Charles | Director | 20 Jan 2012 | |
| GWYNN, Rebecca Louise | Director | 25 Nov 2022 | 30 Jan 2026 |
| MYATT, Kelly Louise | Director | 1 May 2019 | 30 Jan 2026 |
| WOOLLISCROFT, Paul Simon | Director | 1 Jan 2018 | 30 Jan 2026 |
| HAMILTON, Peter | Secretary | 20 Jan 2012 | 30 Jan 2026 |
| BURROWS, Andrew | Director | 16 Jan 2015 | 1 Jul 2025 |
| MOORE, Karl | Director | 16 Jan 2015 | 31 Jan 2025 |
| EBRAHIMI, Abdi | Director | 1 Jan 2018 | 15 Aug 2024 |
| BOYLE, Kerry | Director | 16 Jan 2015 | 29 Feb 2024 |
| ROBERTS, Martin | Director | 23 Jan 2012 | 31 Jul 2022 |
| COGAN, Arthur Timothy | Director | 20 Jan 2012 | 31 Jul 2022 |
| PROUD, Marie | Director | 16 Jan 2015 | 1 Feb 2022 |
| GRAY, Caroline Elizabeth | Director | 16 Jan 2015 | 28 Jan 2022 |
| LOVEWELL, Leonard Victor Christopher | Director | 20 Jan 2012 | 30 Apr 2021 |
| BRIAN, Andrew Cadwallader | Director | 16 Jan 2015 | 17 Sep 2018 |
| HAWKSWORTH, Paul James | Secretary | 9 Jul 2001 | 20 Jan 2012 |
| WHITEHOUSE, Richard John | Director | 9 Jul 2001 | 20 Jan 2012 |
| HAWKSWORTH, Paul James | Director | 9 Jul 2001 | 20 Jan 2012 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Jul 2001 | 9 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beagem Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
31 Jul 2022 | |
| Amw Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2022 | |
| Ms Rebecca Mary Medcalf | Significant Influence Or Control | 16 Jan 2020 | |
| Mr Peter James Charles Hamilton | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Arthur Timothy Cogan | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2022 |
| Mr Leonard Victor Christopher Lovewell | Right To Appoint And Remove Directors | 6 Apr 2016 | 16 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £451,461 | £12,669 | 1 |
| 30 Apr 2024 | £480,236 | £22,135 | 89 |
| 30 Apr 2023 | £475,062 | £6,379 | 86 |
| 30 Apr 2022 | £1,230,893 | £644,838 | 86 |
| 30 Apr 2021 | £1,410,760 | £1,075,217 | 99 |
| 30 Apr 2020 | £1,165,476 | £2,775 | 96 |
| 30 Apr 2019 | £1,102,218 | £3,434 | - |
| 30 Apr 2018 | £889,378 | £3,206 | - |
| 30 Apr 2017 | £645,581 | £2,691 | - |
| 30 Apr 2016 | - | £188,769 | - |
| 30 Apr 2015 | - | £4,554 | - |
| 31 Mar 2014 | - | £2,403 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 Dormant | £1 | - | - |
| 31 Jul 2011 Dormant | £1 | - | - |
| 31 Jul 2010 Dormant | £1 | - | - |
| 31 Jul 2009 Dormant | £1 | £0 | - |
| 31 Jul 2008 Dormant | £1 | £0 | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
Connections
Owned by
Hays House Group Limited → AMW Investments Limited
Companies at the same address
- 2b2g Ltd (13776828)
- Beagem Limited (12895699)