Hay International UK Ltd

Company Name	Hay International UK Ltd
Directors	Rolf Hay and Jesper BrØNdum Petersen
Company Status	Active
Company Number	08109344
Category	Private Limited Company
Incorporation Date	18 June 2012(11 years, 10 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Rolf Hay
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	29 March 2024(11 years, 9 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Havnen 3 8700 Horsens Denmark

Director Name	Mr Jesper BrØNdum Petersen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	29 March 2024(11 years, 9 months after company formation)
Appointment Duration	4 weeks
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Troels Holch Povlsen
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	34 Queen Annes Gate London SW1H 9AB

Director Name	Mr Henrik Ellebaek Steensgaard
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 December 2019(7 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2020)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Hay A/S Havnen 1 8700 Horsens Denmark

Director Name	Mr Rasmus Ronne Christensen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 November 2020(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2023)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	1 Havnen 8700 Horsens Denmark

Director Name	Filip Fishier
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 February 2023(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2024)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Henry Jones
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2023(10 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 August 2023)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Joanne Rachel Ede
Status	Resigned
Appointed	14 February 2023(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2024)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Location

Registered Address	6-14 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Nine United Brand & Design Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£524,376
Gross Profit	£469,791
Net Worth	-£311,721
Cash	£146,330
Current Liabilities	£111,964

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

31 August 2023	Termination of appointment of Henry Jones as a director on 30 August 2023 (1 page)
13 July 2023	Appointment of Joanne Rachel Ede as a secretary on 14 February 2023 (2 pages)
14 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
24 February 2023	Accounts for a small company made up to 31 May 2022 (18 pages)
10 February 2023	Appointment of Mr Henry Jones as a director on 10 February 2023 (2 pages)
10 February 2023	Appointment of Filip Fishier as a director on 10 February 2023 (2 pages)
10 February 2023	Termination of appointment of Rasmus Ronne Christensen as a director on 10 February 2023 (1 page)
6 July 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
16 September 2021	Accounts for a small company made up to 31 May 2021 (17 pages)
23 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
18 December 2020	Appointment of Mr Rasmus Ronne Christensen as a director on 30 November 2020 (2 pages)
18 December 2020	Termination of appointment of Henrik Ellebaek Steensgaard as a director on 30 November 2020 (1 page)
10 November 2020	Accounts for a small company made up to 31 May 2020 (17 pages)
15 September 2020	Registered office address changed from 3 Waterhouse Square Holborn London EC1N 2SW England to Underwood Street 6-14 6-14 Underwood Street London N1 7JQ on 15 September 2020 (1 page)
15 September 2020	Registered office address changed from Underwood Street 6-14 6-14 Underwood Street London N1 7JQ England to 6-14 Underwood Street London N1 7JQ on 15 September 2020 (1 page)
17 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
9 June 2020	Second filing for the cessation of Troels Holch Povlsen as a person with significant control (6 pages)
3 February 2020	Cessation of Troels Holch Povlsen as a person with significant control on 31 January 2020 ANNOTATION Clarification a second filed PSC07 was registered on 09/06/2020. (2 pages)
3 February 2020	Registered office address changed from 34 Queen Annes Gate London SW1H 9AB to 3 Waterhouse Square Holborn London EC1N 2SW on 3 February 2020 (1 page)
13 December 2019	Appointment of Mr Henrik Ellebaek Steensgaard as a director on 12 December 2019 (2 pages)
13 December 2019	Termination of appointment of Troels Holch Povlsen as a director on 12 December 2019 (1 page)
13 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12 (3 pages)
13 December 2019	Current accounting period extended from 31 December 2019 to 31 May 2020 (1 page)
26 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
20 June 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
1 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 (3 pages)
6 August 2018	Change of details for Mr Troels Holch Povlsen as a person with significant control on 6 June 2018 (2 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
6 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
20 June 2017	Full accounts made up to 31 December 2016 (15 pages)
20 June 2017	Full accounts made up to 31 December 2016 (15 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
21 August 2016	Full accounts made up to 31 December 2015 (16 pages)
21 August 2016	Full accounts made up to 31 December 2015 (16 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 200,000 (3 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 200,000 (3 pages)
15 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 200,000 (3 pages)
15 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 200,000 (3 pages)
25 June 2015	Full accounts made up to 31 December 2014 (16 pages)
25 June 2015	Full accounts made up to 31 December 2014 (16 pages)
1 December 2014	Change of name notice (2 pages)
1 December 2014	Change of name notice (2 pages)
1 December 2014	Company name changed hackney studio london LIMITED\certificate issued on 01/12/14 (2 pages)
1 December 2014	Company name changed hackney studio london LIMITED\certificate issued on 01/12/14 RES15 ‐ Change company name resolution on 2014-11-17 (2 pages)
24 November 2014	Change of name notice (2 pages)
24 November 2014	Change of name notice (2 pages)
24 November 2014	Company name changed nine united uk LIMITED\certificate issued on 24/11/14 RES15 ‐ Change company name resolution on 2014-11-11 (2 pages)
24 November 2014	Company name changed nine united uk LIMITED\certificate issued on 24/11/14 (2 pages)
1 July 2014	Full accounts made up to 31 December 2013 (16 pages)
1 July 2014	Full accounts made up to 31 December 2013 (16 pages)
18 June 2014	Director's details changed for Mr Troels Holch Povlsen on 1 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr Troels Holch Povlsen on 1 June 2014 (2 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200,000 (3 pages)
18 June 2014	Director's details changed for Mr Troels Holch Povlsen on 1 June 2014 (2 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200,000 (3 pages)
28 October 2013	Registered office address changed from 110 New Bond Street Third Floor London W1S 1EB on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 110 New Bond Street Third Floor London W1S 1EB on 28 October 2013 (1 page)
27 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 June 2013	Company name changed bs studio uk LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution (3 pages)
11 June 2013	Company name changed bs studio uk LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution (3 pages)
26 March 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 200,000 (3 pages)
26 March 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 200,000 (3 pages)
26 March 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 200,000 (3 pages)
18 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
15 March 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
15 March 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
18 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
18 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Hay International UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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