HAY INTERNATIONAL UK LTD
6-14 UNDERWOOD STREET, LONDON N1 7JQ- Active
- Private Limited Company
- Company No. 08109344
- Last Updated: 01 Mar 2024
Company Profile
HAY INTERNATIONAL UK LTD was incorporated on Monday, June 18, 2012 as a Private Limited Company with registered address in LONDON. HAY INTERNATIONAL UK LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 12 years 4 months and 26 days.
| Name | HAY INTERNATIONAL UK LTD |
|---|---|
| Company number | 08109344 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-14 UNDERWOOD STREET LONDON N1 7JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rolf Foged Hvidegaard Hay Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Troels Holch Povlsen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against HAY INTERNATIONAL UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAY INTERNATIONAL UK LTD | 18 Jun 2012 |
| BS STUDIO UK LIMITED | 11 Jun 2013 |
| NINE UNITED UK LIMITED | 24 Nov 2014 |
| HACKNEY STUDIO LONDON LIMITED | 01 Dec 2014 |
| NINE UNITED STUDIO UK LTD | 01 Apr 2019 |
| HAY STUDIO UK LTD. | 13 Dec 2019 |