Zaha Hadid Holdings Limited

Active05628725 Private limited company
Incorporated
18 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Small
Region
Greater London
Address
28 Shad Thames
London
SE1 2YD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2017
Lebanese
Born March 1963 (63)
Officer history (12 former)
1 July 2025
Resigned Clarke, Brian as Director
12 December 2022
Resigned Palumbo, Peter, Lord as Director
6 December 2021
Resigned Schumacher, Patrik as Director
2 June 2021
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
26 September 2019
18 April 2018
24 February 2017
Resigned Calvert, Nigel as Secretary
24 February 2017
Resigned Calvert, Nigel Philip David as Director
24 February 2017
Appointed Schumacher, Patrik as Director
24 February 2017
Appointed Clarke, Brian as Director
24 February 2017
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary
24 February 2017
Appointed Hadid, Rana as Director
24 February 2017
Appointed Palumbo, Peter, Lord as Director
31 March 2016
Resigned Hadid, Zaha Mohammed, Dame as Director
17 November 2009
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
17 November 2009
Appointed Calvert, Nigel as Secretary
21 May 2009
Appointed Calvert, Nigel Philip David as Director
10 January 2007
Resigned Aa Company Services Limited as Corporate Nominee Secretary
10 January 2007
Resigned Husband, Robert as Secretary
10 January 2007
Resigned Buyview Ltd as Corporate Nominee Director
17 November 2006
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary
18 November 2005
Appointed Buyview Ltd as Corporate Nominee Director
18 November 2005
Appointed Aa Company Services Limited as Corporate Nominee Secretary
18 November 2005
Appointed Hadid, Zaha Mohammed, Dame as Director
18 November 2005
Appointed Husband, Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08478949
Former controllers (4)
31 January 2023
Ceased Brian Clarke — Has significant influence or control
31 January 2023
Ceased Lord Peter Palumbo — Has significant influence or control
31 January 2023
Ceased Patrik Schumacher — Has significant influence or control
31 January 2023
Ceased Rana Hadid — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Zaha Hadid (Services) Limited Owns 75–100% of shares
Zaha Hadid Design Limited Owns 75–100% of shares
Zaha Hadid Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£9,315,582
Cash
£145,280
Debt Ratio
44%
Current Ratio
3.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 £19,390,127 £17,920,149 £10,491,974 £9,315,582
Balance sheet detail
2023202220212020
Fixed Assets£16,341,911£16,977,099£16,966,008£17,858,008
Current Assets£273,806£792,390£5,020,714£5,599,355
Debtors£128,526£46,359£184,284£184,451
Cash£145,280£746,031£4,836,430£5,414,904
Creditors (< 1 year)£80,339£46,844£2,987,398£2,902,561
Creditors (> 1 year)£6,035,040£5,824,915
Net Current Assets£193,467£745,546£2,033,316£2,696,794
Net Assets£9,315,582£10,491,974£17,920,149£19,390,127
Shareholder Funds£9,315,582£10,491,974£17,920,149£19,390,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge

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