The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hay, Rolf
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 2
    BrØndum Petersen, Jesper
    Managing Director born in February 1971
    Individual (1 offspring)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Mr Rolf Foged Hvidegaard Hay
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Steensgaard, Henrik Ellebaek
    Ceo born in September 1975
    Individual
    Officer
    2019-12-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Povlsen, Troels Holch
    Company Director born in September 1949
    Individual (11 offsprings)
    Officer
    2012-06-18 ~ 2019-12-12
    OF - Director → CIF 0
    Mr Troels Holch Povlsen
    Born in September 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Jones, Henry
    Managing Director born in October 1961
    Individual
    Officer
    2023-02-10 ~ 2023-08-30
    OF - Director → CIF 0
  • 4
    Fishier, Filip
    Finance Director born in April 1974
    Individual
    Officer
    2023-02-10 ~ 2024-03-29
    OF - Director → CIF 0
  • 5
    Ede, Joanne Rachel
    Individual
    Officer
    2023-02-14 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 6
    Christensen, Rasmus Ronne
    Chief Financial Officer born in April 1979
    Individual
    Officer
    2020-11-30 ~ 2023-02-10
    OF - Director → CIF 0
parent relation
Company in focus

HAY INTERNATIONAL UK LTD

Previous names
HAY STUDIO UK LTD. - 2019-12-13
NINE UNITED STUDIO UK LTD - 2019-04-01
HACKNEY STUDIO LONDON LIMITED - 2014-12-01
NINE UNITED UK LIMITED - 2014-11-24
BS STUDIO UK LIMITED - 2013-06-11
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Turnover/Revenue
1,346,702 GBP2023-06-01 ~ 2024-05-31
1,376,649 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
89,313 GBP2023-06-01 ~ 2024-05-31
123,010 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
1,257,389 GBP2023-06-01 ~ 2024-05-31
1,253,639 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
1,314,742 GBP2023-06-01 ~ 2024-05-31
1,068,133 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
-57,353 GBP2023-06-01 ~ 2024-05-31
361,887 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
26,596 GBP2023-06-01 ~ 2024-05-31
5,788 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
12,439 GBP2023-06-01 ~ 2024-05-31
12,925 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-43,196 GBP2023-06-01 ~ 2024-05-31
354,750 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,954 GBP2023-06-01 ~ 2024-05-31
80,731 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-54,150 GBP2023-06-01 ~ 2024-05-31
274,019 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-54,150 GBP2023-06-01 ~ 2024-05-31
274,019 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
205,420 GBP2024-05-31
282,843 GBP2023-05-31
Property, Plant & Equipment
29,555 GBP2023-05-31
Fixed Assets
205,420 GBP2024-05-31
312,398 GBP2023-05-31
Debtors
325,110 GBP2024-05-31
316,103 GBP2023-05-31
Cash at bank and in hand
240,387 GBP2024-05-31
792,476 GBP2023-05-31
Current Assets
565,497 GBP2024-05-31
1,108,579 GBP2023-05-31
Creditors
Current
280,538 GBP2024-05-31
298,469 GBP2023-05-31
Net Current Assets/Liabilities
284,959 GBP2024-05-31
810,110 GBP2023-05-31
Total Assets Less Current Liabilities
490,379 GBP2024-05-31
1,122,508 GBP2023-05-31
Creditors
Non-current
310,841 GBP2024-05-31
888,820 GBP2023-05-31
Net Assets/Liabilities
179,538 GBP2024-05-31
233,688 GBP2023-05-31
Equity
Called up share capital
200,000 GBP2024-05-31
200,000 GBP2023-05-31
200,000 GBP2022-05-31
Retained earnings (accumulated losses)
-20,462 GBP2024-05-31
33,688 GBP2023-05-31
-240,331 GBP2022-05-31
Equity
179,538 GBP2024-05-31
233,688 GBP2023-05-31
-40,331 GBP2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-54,150 GBP2023-06-01 ~ 2024-05-31
274,019 GBP2022-06-01 ~ 2023-05-31
Current Tax for the Period
16,872 GBP2023-06-01 ~ 2024-05-31
96,989 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
547,105 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
341,685 GBP2024-05-31
264,262 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
77,423 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
205,420 GBP2024-05-31
282,843 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,653 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,653 GBP2024-05-31
101,098 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,555 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
29,555 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
4,037 GBP2024-05-31
14,322 GBP2023-05-31
Other Debtors
Current
25,996 GBP2024-05-31
11,698 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
1,308 GBP2024-05-31
5,781 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
38,741 GBP2024-05-31
32,823 GBP2023-05-31
Prepayments/Accrued Income
Current
43,615 GBP2024-05-31
37,222 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
325,110 GBP2024-05-31
316,103 GBP2023-05-31
Trade Creditors/Trade Payables
Current
22,223 GBP2023-05-31
Amounts owed to group undertakings
Current
52,404 GBP2024-05-31
7,398 GBP2023-05-31
Corporation Tax Payable
Current
137,034 GBP2024-05-31
120,162 GBP2023-05-31
Other Taxation & Social Security Payable
Current
13,690 GBP2024-05-31
13,372 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
77,410 GBP2024-05-31
135,314 GBP2023-05-31
Amounts owed to group undertakings
Non-current
310,841 GBP2024-05-31
888,820 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-05-31
  • HAY INTERNATIONAL UK LTD
    Info
    HAY STUDIO UK LTD. - 2019-12-13
    NINE UNITED STUDIO UK LTD - 2019-04-01
    HACKNEY STUDIO LONDON LIMITED - 2014-12-01
    NINE UNITED UK LIMITED - 2014-11-24
    BS STUDIO UK LIMITED - 2013-06-11
    Registered number 08109344
    6-14 Underwood Street, London N1 7JQ
    Private Limited Company incorporated on 2012-06-18 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.