Active
Company Information for ZAHA HADID HOLDINGS LIMITED
28 SHAD THAMES, LONDON, SE1 2YD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ZAHA HADID HOLDINGS LIMITED | |
Legal Registered Office | |
28 SHAD THAMES LONDON SE1 2YD Other companies in WC1X | |
Company Number | 05628725 | |
---|---|---|
Company ID Number | 05628725 | |
Date formed | 2005-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 17:17:50 |
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Officer | Role | Date Appointed |
---|---|---|
LEE ASSOCIATES (SECRETARIES) LIMITED |
||
BRIAN CLARKE |
||
RANA HADID |
||
PETER PALUMBO |
||
CHARLOTTE BERTHA ELISABETH PHILIPPS |
||
PATRIK SCHUMACHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL CALVERT |
Company Secretary | ||
NIGEL PHILIP DAVID CALVERT |
Director | ||
ZAHA MOHAMMED HADID |
Director | ||
LEE ASSOCIATES (SECRETARIES) LIMITED |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
ROBERT HUSBAND |
Company Secretary | ||
BUYVIEW LTD |
Nominated Director |
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ZAHA HADID (SERVICES) LIMITED | Director | 2017-03-10 | CURRENT | 2008-09-10 | Active | |
ZAHA HADID (ITALY) LIMITED | Director | 2017-03-10 | CURRENT | 2008-09-10 | Active | |
THE ZAHA HADID FOUNDATION | Director | 2015-06-12 | CURRENT | 2013-04-08 | Active | |
THE ESTATE OF FRANCIS BACON | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active | |
TRANSILLUMINATE LTD | Director | 1991-08-09 | CURRENT | 1981-12-04 | Active | |
ART FOR ARCHITECTURE LIMITED | Director | 1991-06-11 | CURRENT | 1988-11-09 | Active | |
ZAHA HADID (SERVICES) LIMITED | Director | 2017-03-10 | CURRENT | 2008-09-10 | Active | |
ZAHA HADID (ITALY) LIMITED | Director | 2017-03-10 | CURRENT | 2008-09-10 | Active | |
ZAHA HADID (SERVICES) LIMITED | Director | 2017-03-10 | CURRENT | 2008-09-10 | Active | |
ZAHA HADID (ITALY) LIMITED | Director | 2017-03-10 | CURRENT | 2008-09-10 | Active | |
ZAHA HADID LIMITED | Director | 2018-03-21 | CURRENT | 1999-04-08 | Active | |
STUDIO 9 EMPLOYEE TRUSTEE LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
ZAHA HADID (PROJECT MANAGEMENT) LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
ZAHA HADID (ITALY) LIMITED | Director | 2012-08-02 | CURRENT | 2008-09-10 | Active | |
ZAHA HADID (SERVICES) LIMITED | Director | 2010-03-05 | CURRENT | 2008-09-10 | Active | |
ZAHA HADID LIMITED | Director | 2000-04-05 | CURRENT | 1999-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES | ||
CESSATION OF PATRIK SCHUMACHER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BRIAN CLARKE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RANA HADID AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER PALUMBO AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Zaha Hadid Foundation as a person with significant control on 2023-01-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER PALUMBO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PALUMBO | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
Termination of appointment of Lee Associates (Secretaries) Limited on 2021-06-02 | ||
TM02 | Termination of appointment of Lee Associates (Secretaries) Limited on 2021-06-02 | |
APPOINTMENT TERMINATED, DIRECTOR PATRIK SCHUMACHER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIK SCHUMACHER | |
CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056287250004 | |
PSC04 | Change of details for Ms Rana Hadid as a person with significant control on 2020-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Patrik Schumacher on 2020-11-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056287250003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BERTHA ELISABETH PHILIPPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE BERTHA ELISABETH PHILIPPS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM Studio 9 10 Bowling Green Lane London EC1R 0BQ | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
TM02 | Termination of appointment of Nigel Calvert on 2017-02-24 | |
AP04 | Appointment of Lee Associates (Secretaries) Limited as company secretary on 2017-02-24 | |
AP01 | DIRECTOR APPOINTED MR BRIAN CLARKE | |
AP01 | DIRECTOR APPOINTED LORD PETER PALUMBO | |
AP01 | DIRECTOR APPOINTED MR PATRIK SCHUMACHER | |
AP01 | DIRECTOR APPOINTED MS RANA HADID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILIP DAVID CALVERT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHA MOHAMMED HADID | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/15 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Zaha Mohammed Hadid on 2014-10-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056287250003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 18/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 18/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | |
AR01 | 18/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL CALVERT / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP DAVID CALVERT / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHA HADID / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP DAVID CALVERT / 17/11/2009 | |
AP03 | SECRETARY APPOINTED NIGEL CALVERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 18/11/09 FULL LIST | |
225 | PREVEXT FROM 30/11/2008 TO 30/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED NIGEL CALVERT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ZAHA HADID / 23/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/11/06--------- £ SI 98@1=98 £ IC 1/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZAHA HADID HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ZAHA HADID HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |