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Zaha Hadid Design Limited

Zaha Hadid Design Limited is an active company incorporated on 5 December 2006 with the registered office located in London, Greater London. Zaha Hadid Design Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06019320
Private limited company
Age
18 years
Incorporated 5 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Studio 9 10 Bowling Green Lane
London
EC1R 0BQ
Same address for the past 10 years
Telephone
02030058333
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian • Lives in England • Born in Apr 1960
Director • Ned • Irish • Lives in Ireland • Born in Jun 1976
Director • Ned • German • Lives in England • Born in Feb 1962
The Zaha Hadid Foundation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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MTM London Ltd
Lee Associates (Secretaries) Limited is a mutual person.
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Onechocolate Communications Limited
Lee Associates (Secretaries) Limited is a mutual person.
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Breakfree Holidays Limited
Lee Associates (Secretaries) Limited is a mutual person.
Active
MLH & Partners Limited
Mr Rodney James Hare is a mutual person.
Active
Long Live Southbank C.I.C
Mr Rodney James Hare is a mutual person.
Active
Limitations Limited
Ms Charlotte Bertha Elisabeth Philipps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.97M
Increased by £737K (+17%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£13.94M
Decreased by £113K (-1%)
Total Liabilities
-£487K
Decreased by £27K (-5%)
Net Assets
£13.45M
Decreased by £86K (-1%)
Debt Ratio (%)
3%
Decreased by 0.16% (-4%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Kwok Tung Woody Yao Resigned
1 Year 5 Months Ago on 9 Apr 2024
Maha Osman Kutay Resigned
1 Year 5 Months Ago on 9 Apr 2024
Ms Charlotte Bertha Elisabeth Philipps Appointed
1 Year 6 Months Ago on 7 Mar 2024
Mr Peter Daly Appointed
1 Year 7 Months Ago on 7 Feb 2024
Brian Clarke (PSC) Resigned
2 Years 7 Months Ago on 31 Jan 2023
Peter Palumbo (PSC) Resigned
2 Years 7 Months Ago on 31 Jan 2023
Lee Associates (Secretaries) Limited Resigned
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 2 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 16 Dec 2024
Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 4 October 2022
Submitted on 16 Dec 2024
Amended accounts for a small company made up to 30 April 2022
Submitted on 19 Aug 2024
Accounts for a small company made up to 30 April 2023
Submitted on 29 Apr 2024
Termination of appointment of Kwok Tung Woody Yao as a director on 9 April 2024
Submitted on 21 Apr 2024
Termination of appointment of Maha Osman Kutay as a director on 9 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Peter Daly as a director on 7 February 2024
Submitted on 12 Mar 2024
Appointment of Ms Charlotte Bertha Elisabeth Philipps as a director on 7 March 2024
Submitted on 12 Mar 2024
Cessation of Rana Hadid as a person with significant control on 31 January 2023
Submitted on 13 Dec 2023
Repayment History
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