Menna Overview
Here’s a quick overview of HAY INTERNATIONAL UK LTD 👀 — a London based business that started in 2012.
HAY INTERNATIONAL UK LTD
- Company statusactive
- Company No08109344
- Age14 years 1 month Incorporated 18 June 2012
- Officers2
Address
6-14 Underwood Street, London, N1 7JQ, England
HAY INTERNATIONAL UK LTD is an active company incorporated on 18 June 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 10 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRØNDUM PETERSEN, Jesper | director | Feb 1971 | 29 Mar 2024 |
| HAY, Rolf | director | Jul 1968 | 29 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Troels Holch Povlsen | Sep 1949 | 06 Apr 2016 |
| Mr Rolf Foged Hvidegaard Hay | Jul 1968 | 06 Apr 2016 |
Related Companies
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POVLSEN, Troels Holch are mutual persons.
POVLSEN, Troels Holch are mutual persons.
POVLSEN, Troels Holch are mutual persons.
POVLSEN, Troels Holch are mutual persons.
POVLSEN, Troels Holch are mutual persons.
POVLSEN, Troels Holch are mutual persons.
POVLSEN, Troels Holch are mutual persons.
POVLSEN, Troels Holch are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HAY INTERNATIONAL UK LTD 👀 — a London based business that started in 2012.