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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 9 months ago.
Status
Active
Active since incorporation
Company No
14600904
Private limited company
Age
2 years 9 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 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 18 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (13 days 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)
2
PSC • Director • British • Lives in England • Born in Nov 1980 • Investment Manager
Director • Interior Designer • British • Lives in England • Born in Dec 1983
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 (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
-£21.44K
Net Assets
-£21.34K
Debt Ratio (%)
21437%
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Mr Timothy Hay (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Mrs Elizabeth Caroline Hay Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Mr Timothy Hay Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Mrs Elizabeth Caroline Hay (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Incorporated
2 Years 9 Months Ago on 18 Jan 2023
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Documents
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
Confirmation statement made on 17 January 2024 with updates
Submitted on 14 Feb 2024
Incorporation
Submitted on 18 Jan 2023
Repayment History
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