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HAY INTERNATIONAL UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hay International Uk Ltd. The company was founded 12 years ago and was given the registration number 08109344. The firm's registered office is in LONDON. You can find them at 6-14 Underwood Street, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HAY INTERNATIONAL UK LTD
Company Number:08109344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:6-14 Underwood Street, London, England, N1 7JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-14, Underwood Street, London, England, N1 7JQ

Secretary14 February 2023Active
6-14, Underwood Street, London, England, N1 7JQ

Director10 February 2023Active
1, Havnen, 8700 Horsens, Denmark,

Director30 November 2020Active
6-14, Underwood Street, London, England, N1 7JQ

Director10 February 2023Active
34, Queen Annes Gate, London, England, SW1H 9AB

Director18 June 2012Active
Hay A/S, Havnen 1, 8700 Horsens, Denmark,

Director12 December 2019Active

People with Significant Control

Mr Troels Holch Povlsen
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:Danish
Country of residence:England
Address:3 Waterhouse Square, Holborn, London, England, EC1N 2SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rolf Foged Hvidegaard Hay
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Danish
Country of residence:Denmark
Address:Frederiksgade, 19-21, Copenhagen, Denmark, DK1265
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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