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AUSTEN HAYS LIMITED

Private limited company (Ltd.) Active

Registration No.
14581598
Incorporation Date
2023-01-10
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.austenhays.com/
Source: Companies House

AUSTEN HAYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14581598, and its current status with Companies House is active. The company was incorporated on 10 January 2023 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for AUSTEN HAYS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AUSTEN HAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GATELEY (HOLDINGS) PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GATELEY (HOLDINGS) PLC 100% Companies House

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Officers

4

Three of the 4 officer records shown for AUSTEN HAYS LIMITED are current appointments, filed with Companies House. Chaya Hanoomanjee (appointed 2023-01-10) and Richard Healey (appointed 2023-08-23) both serve as Director; Gateley Secretaries Limited (appointed 2023-08-23) serves as Company Secretary. The remaining 1 record shown (Alicia Thompson) is a former appointment that has since been resigned.

Management authority at AUSTEN HAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CH
Chaya Hanoomanjee ACTIVE

Appointed
2023-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Healey ACTIVE

Appointed
2023-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gateley Secretaries Limited ACTIVE ENTITY

Appointed
2023-08-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AT
Alicia Thompson RESIGNED

Appointed
2023-01-10
Resigned
2023-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AUSTEN HAYS LIMITED sits 1 level below its ultimate parent, GATELEY (HOLDINGS) PLC, registered in United Kingdom. Immediately above AUSTEN HAYS LIMITED is GATELEY (HOLDINGS) PLC, holding 100% as filed in AUSTEN HAYS LIMITED's own shareholder record with Companies House.

Ultimate HQ
GATELEY (HOLDINGS) PLC
United Kingdom

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Frequently Asked Questions

Who owns AUSTEN HAYS LIMITED?

One shareholder is currently on record for AUSTEN HAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GATELEY (HOLDINGS) PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AUSTEN HAYS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AUSTEN HAYS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AUSTEN HAYS LIMITED have on record?

1 shareholder is shown on record for AUSTEN HAYS LIMITED.

What is AUSTEN HAYS LIMITED's company registration number?

AUSTEN HAYS LIMITED's registration number is 14581598, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AUSTEN HAYS LIMITED still an active company?

AUSTEN HAYS LIMITED's status on Companies House is listed as active.

When was AUSTEN HAYS LIMITED incorporated?

AUSTEN HAYS LIMITED was incorporated on 10 January 2023, according to Companies House.

What is AUSTEN HAYS LIMITED's registered address?

The registered address on file for AUSTEN HAYS LIMITED is Birmingham, United Kingdom.

What legal structure is AUSTEN HAYS LIMITED registered as?

AUSTEN HAYS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AUSTEN HAYS LIMITED?

Three of the 4 officer records shown for AUSTEN HAYS LIMITED are current appointments, filed with Companies House. Chaya Hanoomanjee (appointed 2023-01-10) and Richard Healey (appointed 2023-08-23) both serve as Director; Gateley Secretaries Limited (appointed 2023-08-23) serves as Company Secretary. The remaining 1 record shown (Alicia Thompson) is a former appointment that has since been resigned. Management authority at AUSTEN HAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AUSTEN HAYS LIMITED have a parent company or subsidiaries?

AUSTEN HAYS LIMITED sits 1 level below its ultimate parent, GATELEY (HOLDINGS) PLC, registered in United Kingdom.

Can Zavia monitor changes to AUSTEN HAYS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUSTEN HAYS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AUSTEN HAYS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AUSTEN HAYS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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