Company Information for

HAY GROUP UK HOLDINGS LIMITED

Ryder Court, 14 Ryder Street, London, SW1Y 6QB,

Company Registration Number

02489312

Private Limited Company

Active

About Hay Group Uk Holdings Ltd

HAY GROUP UK HOLDINGS LIMITED was founded on 1990-04-05 and has its registered office in London. The organisation's status is listed as "Active". Hay Group Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HAY GROUP UK HOLDINGS LIMITED
Legal Registered Office
Ryder Court
14 Ryder Street
London
SW1Y 6QB
Other companies in SW1X

Filing Information

Company Number02489312
Date formed1990-04-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-04-30
Account next due31/01/2024
Latest filing return07/06/2016
Filing return next due05/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-04-19 04:04:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Christopher Goodes Company Secretary 2016-08-31
Jonathan Merrill Kuai Director ATTORNEY 2015-12-17 UNITED STATES
Robert Paul Rozek Director CHIEF FINANCIAL OFFICER 2015-12-17 UNITED STATES
Julian Christopher Slater Director CHIEF FINANCIAL OFFICER 2015-12-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen David Kaye Director 2001-04-30 2017-03-28
Michael Sean Hayden Company Secretary 2008-04-01 2016-08-31
Chris Randall Matthews Director 1992-03-23 2015-12-17
Lesley Patricia Wilkin Director 2007-05-01 2015-12-17
Celia Vivien Mason Company Secretary 1996-05-22 2008-04-01
Graham Anthony Martin Director 2005-06-17 2007-05-01
Nicholas John Boulter Director 2002-07-23 2005-06-17
Bernd Schneider Director 1998-10-01 2003-12-06
Richard Alexander Hardwick Director 1998-10-01 2002-07-23
Celia Vivien Coleman Director 1998-06-29 2001-04-30
David Thomas Patterson Director 1998-06-29 2001-04-24
Murray Dalziel Director 1992-01-13 1998-07-20
Paula Jane Townsend Director 1994-01-17 1998-07-20
Paula Jane Townsend Company Secretary 1992-01-13 1996-05-22
Terence Francis Lynch Director 1991-06-07 1993-05-27
Robert George Arrowsmith Company Secretary 1991-06-07 1992-01-10
Robert George Arrowsmith Director 1991-06-07 1992-01-10

Related Directorships for Jonathan Merrill Kuai

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Merrill Kuai KORN FERRY (UK) LIMITEDDirector 2015-12-17 CURRENT 1963-06-07 Active
Jonathan Merrill Kuai HAY GROUP INTERMEDIARY LIMITEDDirector 2015-12-17 CURRENT 1977-05-24 Active

Related Directorships for Robert Paul Rozek

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Paul Rozek KORN FERRY (UK) LIMITEDDirector 2015-12-17 CURRENT 1963-06-07 Active
Robert Paul Rozek HAY GROUP INTERMEDIARY LIMITEDDirector 2015-12-17 CURRENT 1977-05-24 Active
Robert Paul Rozek KORN FERRY GLOBAL HOLDINGS (UK) LIMITEDDirector 2014-02-25 CURRENT 2013-05-01 Active
Robert Paul Rozek KORN FERRY GH1 LIMITEDDirector 2014-02-25 CURRENT 2013-05-01 Active

Related Directorships for Julian Christopher Slater

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Christopher Slater KORN FERRY (UK) LIMITEDDirector 2015-12-17 CURRENT 1963-06-07 Active
Julian Christopher Slater HAY GROUP INTERMEDIARY LIMITEDDirector 2015-12-17 CURRENT 1977-05-24 Active
Julian Christopher Slater PIVOT LEARNING LIMITEDDirector 2015-03-01 CURRENT 2013-09-18 Dissolved 2017-04-11
Julian Christopher Slater KORN FERRY GLOBAL HOLDINGS (UK) LIMITEDDirector 2014-02-25 CURRENT 2013-05-01 Active
Julian Christopher Slater KORN FERRY GH1 LIMITEDDirector 2014-02-25 CURRENT 2013-05-01 Active
Julian Christopher Slater KF WHM (UK) LIMITEDDirector 2012-11-19 CURRENT 1976-12-01 Active
Julian Christopher Slater KORN/FERRY INTERNATIONAL LIMITEDDirector 2012-11-19 CURRENT 1931-04-18 Active
Julian Christopher Slater THE GREY COAT HOSPITALDirector 2012-07-01 CURRENT 2012-06-11 Active
Julian Christopher Slater FUTURESTEP (UK) LIMITEDDirector 2006-12-08 CURRENT 1999-03-02 Active
Julian Christopher Slater KFI (UK) LIMITEDDirector 1999-09-01 CURRENT 1998-04-20 Active