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Hay International UK Ltd

Hay International UK Ltd is an active company incorporated on 18 June 2012 with the registered office located in London, Greater London. Hay International UK Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08109344
Private limited company
Age
13 years
Incorporated 18 June 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Small
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
6-14 Underwood Street
London
N1 7JQ
England
Same address for the past 5 years
Telephone
02072220574
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jul 1968
Director • Danish • Lives in Denmark • Born in Feb 1971
Mr Rolf Foged Hvidegaard Hay
PSC • Danish • Lives in Denmark • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£240.39K
Decreased by £552.09K (-70%)
Turnover
£1.35M
Decreased by £29.95K (-2%)
Employees
7
Same as previous period
Total Assets
£770.92K
Decreased by £650.06K (-46%)
Total Liabilities
-£591.38K
Decreased by £595.91K (-50%)
Net Assets
£179.54K
Decreased by £54.15K (-23%)
Debt Ratio (%)
77%
Decreased by 6.84% (-8%)
Latest Activity
Small Accounts Submitted
4 Days Ago on 11 Nov 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Mr Rolf Foged Hvidegaard Hay (PSC) Details Changed
6 Months Ago on 9 May 2025
Mr Rolf Hay Details Changed
6 Months Ago on 9 May 2025
Small Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Joanne Rachel Ede Resigned
1 Year 7 Months Ago on 15 Apr 2024
Mr Jesper Brøndum Petersen Appointed
1 Year 7 Months Ago on 29 Mar 2024
Mr Rolf Hay Appointed
1 Year 7 Months Ago on 29 Mar 2024
Filip Fishier Resigned
1 Year 7 Months Ago on 29 Mar 2024
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Documents
Accounts for a small company made up to 31 May 2025
Submitted on 11 Nov 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 23 May 2025
Change of details for Mr Rolf Foged Hvidegaard Hay as a person with significant control on 9 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Rolf Hay on 9 May 2025
Submitted on 23 May 2025
Accounts for a small company made up to 31 May 2024
Submitted on 2 Dec 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of Joanne Rachel Ede as a secretary on 15 April 2024
Submitted on 17 Apr 2024
Appointment of Mr Jesper Brøndum Petersen as a director on 29 March 2024
Submitted on 16 Apr 2024
Termination of appointment of Filip Fishier as a director on 29 March 2024
Submitted on 15 Apr 2024
Appointment of Mr Rolf Hay as a director on 29 March 2024
Submitted on 15 Apr 2024
Repayment History
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