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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Jones, Henry
Managing Director born in October 1961Individual (1 offspring)Officer2023-02-10 ~ 2023-08-30OF - Director → CIF 0 - 2
Steensgaard, Henrik Ellebaek
Ceo born in September 1975Individual (8 offsprings)Officer2019-12-12 ~ 2020-11-30OF - Director → CIF 0 - 3
Christensen, Rasmus Ronne
Chief Financial Officer born in April 1979Individual (1 offspring)Officer2020-11-30 ~ 2023-02-10OF - Director → CIF 0 - 4
BrØndum Petersen, Jesper
Born in February 1971Individual (1 offspring)Officer2024-03-29 ~ nowOF - Director → CIF 0 - 5
Fishier, Filip
Finance Director born in April 1974Individual (1 offspring)Officer2023-02-10 ~ 2024-03-29OF - Director → CIF 0 - 8
Mr Rolf Foged Hvidegaard Hay
Born in July 1968Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9
Povlsen, Troels Holch
Company Director born in September 1949Individual (20 offsprings)Officer2012-06-18 ~ 2019-12-12OF - Director → CIF 0Mr Troels Holch Povlsen
Born in September 1949Individual (20 offsprings)Person with significant control2016-04-06 ~ 2019-12-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HAY INTERNATIONAL UK LTD
Period: 2019-12-13 ~ now
Company number: 08109344
Registered names
HAY INTERNATIONAL UK LTD - now
HAY STUDIO UK LTD. - 2019-12-13
NINE UNITED STUDIO UK LTD - 2019-04-01
HACKNEY STUDIO LONDON LIMITED - 2014-12-01 09304592
NINE UNITED UK LIMITED - 2014-11-24 09304592
BS STUDIO UK LIMITED - 2013-06-11
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
72024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Turnover/Revenue
1,414,091 GBP2024-06-01 ~ 2025-05-31
1,346,702 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
110,308 GBP2024-06-01 ~ 2025-05-31
89,313 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
1,303,783 GBP2024-06-01 ~ 2025-05-31
1,257,389 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
1,315,467 GBP2024-06-01 ~ 2025-05-31
1,314,742 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
-11,684 GBP2024-06-01 ~ 2025-05-31
-57,353 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
11,303 GBP2024-06-01 ~ 2025-05-31
26,596 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
12,639 GBP2024-06-01 ~ 2025-05-31
12,439 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-13,020 GBP2024-06-01 ~ 2025-05-31
-43,196 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,853 GBP2024-06-01 ~ 2025-05-31
10,954 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-31,873 GBP2024-06-01 ~ 2025-05-31
-54,150 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
-31,873 GBP2024-06-01 ~ 2025-05-31
-54,150 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
127,997 GBP2025-05-31
205,420 GBP2024-05-31
Fixed Assets
127,997 GBP2025-05-31
205,420 GBP2024-05-31
Debtors
330,641 GBP2025-05-31
325,110 GBP2024-05-31
Cash at bank and in hand
319,624 GBP2025-05-31
240,387 GBP2024-05-31
Current Assets
650,265 GBP2025-05-31
565,497 GBP2024-05-31
Creditors
Current
310,001 GBP2025-05-31
280,538 GBP2024-05-31
Net Current Assets/Liabilities
340,264 GBP2025-05-31
284,959 GBP2024-05-31
Total Assets Less Current Liabilities
468,261 GBP2025-05-31
490,379 GBP2024-05-31
Creditors
Non-current
320,596 GBP2025-05-31
310,841 GBP2024-05-31
Net Assets/Liabilities
147,665 GBP2025-05-31
179,538 GBP2024-05-31
Equity
Called up share capital
200,000 GBP2025-05-31
200,000 GBP2024-05-31
200,000 GBP2023-05-31
Retained earnings (accumulated losses)
-52,335 GBP2025-05-31
-20,462 GBP2024-05-31
33,688 GBP2023-05-31
Equity
147,665 GBP2025-05-31
179,538 GBP2024-05-31
233,688 GBP2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-31,873 GBP2024-06-01 ~ 2025-05-31
-54,150 GBP2023-06-01 ~ 2024-05-31
Current Tax for the Period
17,971 GBP2024-06-01 ~ 2025-05-31
16,872 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
547,105 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
419,108 GBP2025-05-31
341,685 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
77,423 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Other than goodwill
127,997 GBP2025-05-31
205,420 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,653 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,653 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
5,064 GBP2025-05-31
4,037 GBP2024-05-31
Other Debtors
Current
11,992 GBP2025-05-31
25,996 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
10,845 GBP2025-05-31
1,308 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
37,859 GBP2025-05-31
38,741 GBP2024-05-31
Prepayments/Accrued Income
Current
12,855 GBP2025-05-31
43,615 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
267,452 GBP2025-05-31
261,921 GBP2024-05-31
Trade Creditors/Trade Payables
Current
44,320 GBP2025-05-31
Amounts owed to group undertakings
Current
48,967 GBP2025-05-31
52,404 GBP2024-05-31
Corporation Tax Payable
Current
155,005 GBP2025-05-31
137,034 GBP2024-05-31
Other Taxation & Social Security Payable
Current
17,141 GBP2025-05-31
13,690 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
44,568 GBP2025-05-31
77,410 GBP2024-05-31
Amounts owed to group undertakings
Non-current
320,596 GBP2025-05-31
310,841 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-05-31
HAY INTERNATIONAL UK LTD
InfoHAY STUDIO UK LTD. - 2019-12-13NINE UNITED STUDIO UK LTD - 2019-12-13HACKNEY STUDIO LONDON LIMITED - 2019-12-13NINE UNITED UK LIMITED - 2019-12-13BS STUDIO UK LIMITED - 2019-12-13Registered number 081093446-14 Underwood Street, London N1 7JQPRIVATE LIMITED COMPANY incorporated on 2012-06-18 (13 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.