opendata.bot
Company number
14600904

ELIZABETH HAY DESIGN LTD

Officer · HAY, Elizabeth Caroline and 1 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
ELIZABETH HAY DESIGN LTD
Company number
14600904
Registered office
3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB, ENGLAND
Company type
Private Limited Company
Incorporated on
18 January 2023
Status
Active
Age
3 years
Nature of business (SIC)
74100 — specialised design activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
31 Jan 2027
Confirmation statement — last
17 Jan 2026

Officers

2 active

director
Appointed 18/01/2023
Active
director
Appointed 18/01/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Elizabeth Caroline Hay
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/01/2023
Mr Timothy Hay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/01/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Elizabeth Caroline Hay
born 12/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/01/2023
Mr Timothy Hay
born 11/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/02/2024

Serving officers

director Appointed 18/01/2023
director Appointed 18/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2024 Person with significant control ceased Mr Timothy Hay
18/01/2023 Person with significant control added Mr Timothy Hay
18/01/2023 Person with significant control added Mrs Elizabeth Caroline Hay
18/01/2023 Director appointed HAY, Timothy
18/01/2023 Director appointed HAY, Elizabeth Caroline

Financial highlights

No figures could be read from the accounts filed on 05 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ELIZABETH HAY DESIGN LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
ANNOTATION — legacy
miscellaneous
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ELIZABETH HAY DESIGN LTD?
According to the official registry, the company number of ELIZABETH HAY DESIGN LTD is 14600904.
Where is ELIZABETH HAY DESIGN LTD registered?
The registered office is 3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB, ENGLAND.
Who runs ELIZABETH HAY DESIGN LTD?
HAY, Elizabeth Caroline is listed among the officers of ELIZABETH HAY DESIGN LTD.
What is the SIC code of ELIZABETH HAY DESIGN LTD?
The nature of business is recorded under SIC code 74100 — specialised design activities.
Who controls ELIZABETH HAY DESIGN LTD?
Mrs Elizabeth Caroline Hay is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ELIZABETH HAY DESIGN LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About ELIZABETH HAY DESIGN LTD (14600904)

ELIZABETH HAY DESIGN LTD is a private limited company incorporated on 18 January 2023 and registered in the United Kingdom under company number 14600904. Its registered office is at 3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB, ENGLAND. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 January 2025. 2 active officers are on record , and the person with significant control is Mrs Elizabeth Caroline Hay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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