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HAY INTERNATIONAL UK LTD - 6-14 Underwood Street, London, N1 7JQ, England, United Kingdom
Company Information
- Company registration number
- 08109344
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6-14 Underwood Street
- London
- N1 7JQ
- England 6-14 Underwood Street, London, N1 7JQ, England UK
Management
- Managing Directors
- BRØNDUM PETERSEN, Jesper
- HAY, Rolf
- Company secretaries
- EDE, Joanne Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-18
- Age Of Company 2012-06-18 11 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- -
- Mr Rolf Foged Hvidegaard Hay
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAY STUDIO UK LTD.
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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HAY INTERNATIONAL UK LTD Company Description
- HAY INTERNATIONAL UK LTD is a ltd registered in United Kingdom with the Company reg no 08109344. Its current trading status is "live". It was registered 2012-06-18. It was previously called HAY STUDIO UK LTD.. It has declared SIC or NACE codes as "74100". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-02-01.It can be contacted at 6-14 Underwood Street .
Get HAY INTERNATIONAL UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hay International Uk Ltd - 6-14 Underwood Street, London, N1 7JQ, England, United Kingdom
- 2012-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAY INTERNATIONAL UK LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-02-29) - AA
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appoint-person-director-company-with-name-date (2024-04-15) - AP01
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
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appoint-person-director-company-with-name-date (2024-04-16) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-02-24) - AA
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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appoint-person-secretary-company-with-name-date (2023-07-13) - AP03
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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accounts-with-accounts-type-small (2021-09-16) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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second-filing-cessation-of-a-person-with-significant-control (2020-06-09) - RP04PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
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accounts-with-accounts-type-small (2020-11-10) - AA
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confirmation-statement-with-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-12-13) - AA01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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confirmation-statement-with-updates (2019-06-26) - CS01
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resolution (2019-04-01) - RESOLUTIONS
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resolution (2019-12-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-06-20) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-06) - PSC04
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confirmation-statement-with-updates (2018-06-13) - CS01
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accounts-with-accounts-type-small (2018-06-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-08-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-full (2015-06-25) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-01) - CERTNM
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change-of-name-notice (2014-12-01) - CONNOT
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certificate-change-of-name-company (2014-11-24) - CERTNM
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change-of-name-notice (2014-11-24) - CONNOT
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-person-director-company-with-change-date (2014-06-18) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-28) - AD01
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accounts-with-accounts-type-dormant (2013-06-14) - AA
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certificate-change-of-name-company (2013-06-11) - CERTNM
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capital-allotment-shares (2013-03-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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change-account-reference-date-company-previous-shortened (2013-03-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-06-18) - NEWINC