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Elizabeth Hay Design Ltd

Elizabeth Hay Design Ltd is an active company incorporated on 18 January 2023 with the registered office located in London, City of London. Elizabeth Hay Design Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14600904
Private limited company
Age
2 years 10 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
10 Bolt Court 3rd Floor
London
EC4A 3DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Interior Designer • British • Lives in England • Born in Dec 1983
Director • Investment Manager • Lives in England • Born in Nov 1980
Mrs Elizabeth Caroline Hay
PSC • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Somerset Capital Management LLP
Timothy Hay is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£24.24K
Increased by £24.24K (%)
Employees
2
Increased by 1 (+100%)
Total Assets
£79.35K
Increased by £79.25K (+79247%)
Total Liabilities
-£126K
Increased by £104.56K (+488%)
Net Assets
-£46.65K
Decreased by £25.31K (+119%)
Debt Ratio (%)
159%
Decreased by 21278.21% (-99%)
Latest Activity
Micro Accounts Submitted
2 Days Ago on 5 Dec 2025
Confirmation Submitted
10 Months Ago on 28 Jan 2025
Mr Timothy Hay (PSC) Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Mrs Elizabeth Caroline Hay Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Mr Timothy Hay Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Mrs Elizabeth Caroline Hay (PSC) Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 3 Jun 2024
Mrs Elizabeth Caroline Hay (PSC) Details Changed
1 Year 9 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Timothy Hay (PSC) Resigned
1 Year 10 Months Ago on 1 Feb 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 5 Dec 2025
Information not on the register a Micro entity account filing was removed on 28/11/2025 as it is no longer considered to form part of the register
Submitted on 28 Nov 2025
Change of details for Mrs Elizabeth Caroline Hay as a person with significant control on 28 February 2024
Submitted on 4 Nov 2025
Cessation of Timothy Hay as a person with significant control on 1 February 2024
Submitted on 3 Nov 2025
Change of details for Mrs Elizabeth Caroline Hay as a person with significant control on 1 August 2024
Submitted on 28 Jan 2025
Director's details changed for Mr Timothy Hay on 1 August 2024
Submitted on 28 Jan 2025
Director's details changed for Mrs Elizabeth Caroline Hay on 1 August 2024
Submitted on 28 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 28 Jan 2025
Change of details for Mr Timothy Hay as a person with significant control on 1 August 2024
Submitted on 28 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 3 Jun 2024
Repayment History
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