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ZAHA HADID LIMITED (03749443)

ZAHA HADID LIMITED (03749443) is an active UK company. incorporated on 8 April 1999. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in architectural activities. ZAHA HADID LIMITED has been registered for 27 years. Current directors include HEVERIN, James Kirwan, MAJIDI, Mouzhan, RACANA, Gianluca and 2 others.

Company Number
03749443
Status
active
Type
ltd
Incorporated
8 April 1999
Age
27 years
Address
101 Goswell Road, London, EC1V 7EZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Architectural activities
Directors
HEVERIN, James Kirwan, MAJIDI, Mouzhan, RACANA, Gianluca, SCHUMACHER, Patrik, WALKER, Charles Henry
SIC Codes
71111

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ZAHA HADID LIMITED

ZAHA HADID LIMITED is an active company incorporated on 8 April 1999 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. ZAHA HADID LIMITED was registered 27 years ago.(SIC: 71111)

Status

active

Active since 27 years ago

Company No

03749443

LTD Company

Age

27 Years

Incorporated 8 April 1999

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 4 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027
Contact
Address

101 Goswell Road London, EC1V 7EZ,

Previous Addresses

Studio 9 10 Bowling Green Lane London EC1R 0BQ
From: 5 March 2015To: 9 July 2021
New Derwent House 69-73 Theobalds Road London WC1X 8TA
From: 31 May 2011To: 5 March 2015
Lee Associates 5 Southampton Place London WC1A 2DA
From: 8 April 1999To: 31 May 2011
Timeline

17 key events • 1999 - 2021

Funding Officers Ownership
Company Founded
Apr 99
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jan 15
Director Joined
Sept 15
Director Left
May 16
Director Left
Mar 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
May 20
Owner Exit
Apr 21
Owner Exit
Apr 21
Owner Exit
Apr 21
Owner Exit
Apr 21
Owner Exit
Dec 21
Funding Round
Dec 21
Director Left
Dec 21
1
Funding
10
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

15

5 Active
10 Resigned

HEVERIN, James Kirwan

Active
LondonEC1V 7EZ
Born March 1969
Director
Appointed 06 Jun 2013

MAJIDI, Mouzhan

Active
LondonEC1V 7EZ
Born June 1964
Director
Appointed 02 Sept 2015

RACANA, Gianluca

Active
LondonEC1V 7EZ
Born January 1970
Director
Appointed 06 Jun 2013

SCHUMACHER, Patrik

Active
LondonEC1V 7EZ
Born August 1961
Director
Appointed 05 Apr 2000

WALKER, Charles Henry

Active
LondonEC1V 7EZ
Born April 1963
Director
Appointed 01 Jul 2014

MODLEN, Graham Charles

Resigned
98 Lower Clapton Road, LondonE5 0QR
Secretary
Appointed 08 Apr 1999
Resigned 17 Apr 2000

YAO, Kwok-Tung Woody

Resigned
10 Bowling Green Lane, LondonEC1R 0BQ
Secretary
Appointed 05 Apr 2000
Resigned 26 Apr 2021

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 08 Apr 1999
Resigned 08 Apr 1999

CALVERT, Nigel Philip David

Resigned
10 Bowling Green Lane, LondonEC1R 0BQ
Born March 1950
Director
Appointed 28 Jul 2009
Resigned 06 Mar 2018

DOCHANTSCHI, Markus

Resigned
30a Exmouth Market, LondonEC1R 4QE
Born March 1968
Director
Appointed 05 Apr 2000
Resigned 12 Feb 2002

HADID, Zaha Mohammed, Dame

Resigned
10 Bowling Green Lane, LondonEC1R 0BQ
Born October 1950
Director
Appointed 08 Apr 1999
Resigned 31 Mar 2016

HEXTER, David Richard

Resigned
10 Bowling Green Lane, LondonEC1R 0BQ
Born March 1949
Director
Appointed 21 Mar 2018
Resigned 06 May 2020

MODLEN, Graham Charles

Resigned
28 Sansom Street, LondonSE5 7RE
Born August 1956
Director
Appointed 05 Apr 2000
Resigned 12 Feb 2002

PHILIPPS, Charlotte Bertha Elisabeth

Resigned
LondonEC1V 7EZ
Born February 1962
Director
Appointed 21 Mar 2018
Resigned 06 Dec 2021

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 08 Apr 1999
Resigned 08 Apr 1999

Persons with significant control

6

1 Active
5 Ceased

Studio 9 Employee Trustee Limited

Active
LondonEC1V 7EZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2021

Ms Rana Hadid

Ceased
10 Bowling Green Lane, LondonEC1R 0BQ
Born March 1963

Nature of Control

Significant influence or control
Notified 23 Jan 2017
Ceased 23 Jan 2017

Mr Brian Clarke

Ceased
10 Bowling Green Lane, LondonEC1R 0BQ
Born July 1953

Nature of Control

Significant influence or control
Notified 23 Jan 2017
Ceased 23 Jan 2017

Lord Peter Palumbo

Ceased
10 Bowling Green Lane, LondonEC1R 0BQ
Born July 1935

Nature of Control

Significant influence or control
Notified 23 Jan 2017
Ceased 23 Jan 2017

Mr Patrik Schumacher

Ceased
10 Bowling Green Lane, LondonEC1R 0BQ
Born August 1961

Nature of Control

Significant influence or control
Notified 23 Jan 2017
Ceased 23 Jan 2017

Zaha Hadid Holdings Limited

Ceased
10 Bowling Green Lane, LondonEC1R 0BQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Dec 2021
Fundings
Financials
Latest Activities

Filing History

118

Confirmation Statement With No Updates
11 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
16 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
10 February 2025
CH01Change of Director Details
Accounts With Accounts Type Group
10 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
12 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2024
CH01Change of Director Details
Accounts With Accounts Type Group
13 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 February 2022
CH01Change of Director Details
Resolution
17 January 2022
RESOLUTIONSResolutions
Memorandum Articles
17 January 2022
MAMA
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
8 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 December 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
9 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 July 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 May 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 April 2021
TM02Termination of Secretary
Cessation Of A Person With Significant Control
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 April 2021
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 May 2020
TM01Termination of Director
Confirmation Statement With Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 February 2019
AAAnnual Accounts
Memorandum Articles
2 January 2019
MAMA
Resolution
2 January 2019
RESOLUTIONSResolutions
Resolution
10 December 2018
RESOLUTIONSResolutions
Memorandum Articles
22 November 2018
MAMA
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
3 April 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
20 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 March 2018
TM01Termination of Director
Resolution
26 February 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2017
AAAnnual Accounts
Change Person Director Company With Change Date
13 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Termination Director Company With Name Termination Date
26 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
9 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Change Person Director Company With Change Date
15 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 April 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
5 March 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 February 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Accounts With Accounts Type Full
6 February 2014
AAAnnual Accounts
Appoint Person Director Company With Name
10 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 April 2013
AR01AR01
Accounts With Accounts Type Full
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Accounts With Accounts Type Full
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
31 May 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 February 2011
AAAnnual Accounts
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 May 2010
AR01AR01
Accounts With Accounts Type Full
5 February 2010
AAAnnual Accounts
Legacy
17 August 2009
363aAnnual Return
Legacy
10 August 2009
288aAppointment of Director or Secretary
Legacy
8 April 2009
363aAnnual Return
Accounts With Accounts Type Full
4 March 2009
AAAnnual Accounts
Legacy
23 July 2008
363aAnnual Return
Legacy
23 July 2008
288cChange of Particulars
Legacy
23 July 2008
288cChange of Particulars
Accounts With Accounts Type Full
4 March 2008
AAAnnual Accounts
Legacy
4 July 2007
363aAnnual Return
Legacy
4 July 2007
288cChange of Particulars
Accounts With Accounts Type Full
2 February 2007
AAAnnual Accounts
Legacy
2 May 2006
363aAnnual Return
Accounts With Accounts Type Full
13 March 2006
AAAnnual Accounts
Legacy
5 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 2005
AAAnnual Accounts
Legacy
7 July 2004
363aAnnual Return
Accounts With Accounts Type Full
16 February 2004
AAAnnual Accounts
Legacy
1 July 2003
363aAnnual Return
Accounts With Accounts Type Full
5 March 2003
AAAnnual Accounts
Legacy
4 February 2003
288bResignation of Director or Secretary
Legacy
4 February 2003
288bResignation of Director or Secretary
Legacy
31 October 2002
395Particulars of Mortgage or Charge
Legacy
16 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 2002
AAAnnual Accounts
Accounts With Accounts Type Small
5 November 2001
AAAnnual Accounts
Legacy
28 September 2001
288cChange of Particulars
Legacy
24 May 2001
363aAnnual Return
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
21 June 2000
363aAnnual Return
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
4 May 2000
288aAppointment of Director or Secretary
Legacy
4 May 2000
288aAppointment of Director or Secretary
Legacy
25 May 1999
288aAppointment of Director or Secretary
Legacy
25 May 1999
288aAppointment of Director or Secretary
Legacy
25 May 1999
288bResignation of Director or Secretary
Legacy
25 May 1999
288bResignation of Director or Secretary
Incorporation Company
8 April 1999
NEWINCIncorporation