Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Hays House Group Limited
- Incorporated
- 9 July 2001 (25 years)
- Previously known as
- Tinsdills Limited (until 1 July 2025)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Rebecca Mary MedcalfPeter James Charles Hamilton
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1 Millbank CloseChelfordMacclesfieldSK11 9SJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Medcalf, Rebecca Mary
Secretary · Appointed 30 January 2026
Medcalf, Rebecca Mary
Director · Appointed 16 January 2015
British
Born May 1974 (52)
Hamilton, Peter James Charles
Director · Appointed 20 January 2012
British
Born May 1970 (56)
Officer history (18 former)
30 January 2026
Appointed Medcalf, Rebecca Mary as Secretary
30 January 2026
Resigned Hamilton, Peter as Secretary
30 January 2026
Resigned Gwynn, Rebecca Louise as Director
30 January 2026
Resigned Woolliscroft, Paul Simon as Director
30 January 2026
Resigned Myatt, Kelly Louise as Director
1 July 2025
Resigned Burrows, Andrew as Director
31 January 2025
Resigned Moore, Karl as Director
15 August 2024
Resigned Ebrahimi, Abdi as Director
29 February 2024
Resigned Boyle, Kerry as Director
25 November 2022
Appointed Gwynn, Rebecca Louise as Director
31 July 2022
Resigned Roberts, Martin as Director
31 July 2022
Resigned Cogan, Arthur Timothy as Director
1 February 2022
Resigned Proud, Marie as Director
28 January 2022
30 April 2021
Resigned Lovewell, Leonard Victor Christopher as Director
1 May 2019
Appointed Myatt, Kelly Louise as Director
17 September 2018
1 January 2018
Appointed Woolliscroft, Paul Simon as Director
1 January 2018
Appointed Ebrahimi, Abdi as Director
16 January 2015
Appointed Boyle, Kerry as Director
16 January 2015
Appointed Moore, Karl as Director
16 January 2015
Appointed Proud, Marie as Director
16 January 2015
Appointed Burrows, Andrew as Director
16 January 2015
16 January 2015
16 January 2015
Appointed Medcalf, Rebecca Mary as Director
23 January 2012
Appointed Roberts, Martin as Director
20 January 2012
Appointed Hamilton, Peter James Charles as Director
20 January 2012
Appointed Cogan, Arthur Timothy as Director
20 January 2012
Appointed Hamilton, Peter as Secretary
20 January 2012
Appointed Lovewell, Leonard Victor Christopher as Director
20 January 2012
20 January 2012
20 January 2012
9 July 2001
9 July 2001
9 July 2001
9 July 2001
9 July 2001
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2022
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12895699
Corporate entity · Notified 31 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13217651
Rebecca Mary Medcalf
Individual · Notified 16 January 2020
Has significant influence or control
English
Born May 1974 (52)
Peter James Charles Hamilton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1970 (56)
Former controllers (2)
31 July 2022
Ceased Arthur Timothy Cogan — Has significant influence or control
16 January 2020
Ceased Leonard Victor Christopher Lovewell — Right to appoint and remove directors
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £451,461
- Cash
- £12,669
- Debt Ratio
- 76%
- Current Ratio
- 8.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £672,150 | £697,964 | £755,843 | £738,839 | £796,701 | £763,906 |
| Current Assets | £1,182,791 | £1,709,859 | £1,697,880 | £2,170,001 | £2,729,243 | £1,764,670 |
| Debtors | £587,561 | £855,261 | £818,155 | £786,329 | £844,635 | £1,091,582 |
| Cash | £12,669 | £22,135 | £6,379 | £644,838 | £1,075,217 | £2,775 |
| Creditors (< 1 year) | £140,130 | £1,592,629 | £1,474,250 | £1,082,211 | £1,422,433 | £1,006,317 |
| Creditors (> 1 year) | £140,130 | £294,958 | £459,511 | £552,436 | £692,751 | £356,783 |
| Net Current Assets | (£43,659) | £117,230 | £223,630 | £1,087,790 | £1,306,810 | £758,353 |
| Net Assets | £451,461 | £480,236 | £475,062 | £1,230,893 | £1,410,760 | £1,165,476 |
| Shareholder Funds | £451,461 | £480,236 | £475,062 | £1,230,893 | £1,410,760 | £1,165,476 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Registered office address changed | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Director's details changed |
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