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- HAY INTERNATIONAL UK LTD
HAY INTERNATIONAL UK LTD
Active - Accounts Filed
General Information
NAME
HAY INTERNATIONAL UK LTD
COMPANY NUMBER
08109344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
18/06/2012
(12 years and 5 months old)
WEBSITE
www.nineunited.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/04/2019
13/12/2019
HAY STUDIO UK LTD.
View all previous names
Previous Names
01/04/2019 13/12/2019 HAY STUDIO UK LTD.
01/12/2014 01/04/2019 NINE UNITED STUDIO UK LTD
24/11/2014 01/12/2014 HACKNEY STUDIO LONDON LIMITED
11/06/2013 24/11/2014 NINE UNITED UK LIMITED
18/06/2012 11/06/2013 BS STUDIO UK LIMITED
LONDON
N1 7JQ
6-14 Underwood Street
LONDON
N1 7JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NINE UNITED EUROPE BV | N/A | N/A |
HAY INTERNATIONAL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2024 | Event: Joanne Rachel Ede (931126741) has left the board |
Date: 18/04/2024 | Event: New Board Member Jesper Brondum Petersen (932194914) Appointed |
Credit Risk Overview
Want to learn more about HAY INTERNATIONAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAY INTERNATIONAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAY INTERNATIONAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2024 - Present (8 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/03/2024 - Present (8 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/06/2012 - Present (12 years and 5 months) Born in Sep 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 8 |
View Report |
12/12/2019 - 30/11/2020 (11 months) Born in Sep 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
30/11/2020 - Present (4years) Born in Apr 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOLCH POVLSEN SWITZERLAND AG | N/A | N/A |
LOWESMOOR LTD | Active - Accounts Filed | View Report |
NINE UNITED EUROPE BV | N/A | N/A |
HAY INTERNATIONAL UK LTD | Active - Accounts Filed | View Report |
NINE UNITED UK LIMITED | Active - Accounts Filed | View Report |
NINE UNITED PROPERTIES UK LTD | Active - Accounts Filed | View Report |
42 BP LIMITED | Active - Accounts Filed | View Report |
42 BP LIMITED | Active - Accounts Filed | View Report |
KENNINGTON LANE LIMITED | Active - Accounts Filed | View Report |
MANTON AGRI LTD | Active - Accounts Filed | View Report |
NU PROPERTY MANAGEMENT LTD | Active - Accounts Filed | View Report |
ST. STEPHEN''S PROPERTY (WESTMINSTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2024 | Event: Joanne Rachel Ede (931126741) has left the board |
Date: 18/04/2024 | Event: New Board Member Jesper Brondum Petersen (932194914) Appointed |
Date: 17/04/2024 | Event: Filip Fishier (930544221) has left the board |
Date: 17/04/2024 | Event: New Board Member Rolf Hay (932187807) Appointed |
Date: 05/03/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: Henry Jones (930544203) has left the board |
Date: 17/07/2023 | Event: New Company Secretary Joanne Rachel Ede (931126741) Appointed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: Rasmus Ronne Christensen (927776066) has left the board |
Date: 14/02/2023 | Event: New Board Member Filip Fishier (930544221) Appointed |
Date: 14/02/2023 | Event: New Board Member Henry Jones (930544203) Appointed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 17/09/2020 | Event: Change in Reg. Office |
Date: 23/06/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: Change in Reg. Office |
Date: 17/12/2019 | Event: Troels Holch Povlsen (914094287) has left the board |
Date: 17/12/2019 | Event: New Board Member Henrik Ellebaek Steensgaard (926530894) Appointed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 21/07/2015 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 23/06/2014 | Event: New Annual Return filed |
Date: 30/10/2013 | Event: Change in Reg. Office |
Date: 02/07/2013 | Event: New Annual Return filed |
Date: 20/06/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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