Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAY GROUP INTERMEDIARY LIMITED
Company Information for

HAY GROUP INTERMEDIARY LIMITED

Ryder Court, 14 Ryder Street, London, SW1Y 6QB,
Company Registration Number
01314816
Private Limited Company
Active

Company Overview

About Hay Group Intermediary Ltd
HAY GROUP INTERMEDIARY LIMITED was founded on 1977-05-24 and has its registered office in London. The organisation's status is listed as "Active". Hay Group Intermediary 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 INTERMEDIARY LIMITED
 
Legal Registered Office
Ryder Court
14 Ryder Street
London
SW1Y 6QB
Other companies in SW1X
 
Filing Information
Company Number 01314816
Company ID Number 01314816
Date formed 1977-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-04-19 04:03:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAY GROUP INTERMEDIARY LIMITED
Is this data useful to you?
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.

Company Officers of HAY GROUP INTERMEDIARY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHRISTOPHER GOODES
 Company Secretary 2016-08-31
JONATHAN MERRILL KUAI
 Director 2015-12-17
ROBERT PAUL ROZEK
 Director 2015-12-17
JULIAN CHRISTOPHER SLATER
 Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date 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 1998-06-29 2015-12-17
LESLEY PATRICIA WILKIN
 Director 2007-05-01 2015-12-17
CELIA VIVIEN MASON
 Company Secretary 1998-06-29 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 1992-01-10 1998-07-20
PAULA JANE TOWNSEND
 Director 1994-01-19 1998-07-20
PAULA JANE TOWNSEND
 Company Secretary 1992-01-13 1998-06-29
TERENCE FRANCIS LYNCH
 Director 1991-07-10 1993-05-27
ROBERT GEORGE ARROWSMITH
 Company Secretary 1991-07-10 1992-01-10
ROBERT GEORGE ARROWSMITH
 Director 1991-07-10 1992-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MERRILL KUAI KORN FERRY (UK) LIMITED Director 2015-12-17 CURRENT 1963-06-07 Active
JONATHAN MERRILL KUAI HAY GROUP UK HOLDINGS LIMITED Director 2015-12-17 CURRENT 1990-04-05 Active
ROBERT PAUL ROZEK KORN FERRY (UK) LIMITED Director 2015-12-17 CURRENT 1963-06-07 Active
ROBERT PAUL ROZEK HAY GROUP UK HOLDINGS LIMITED Director 2015-12-17 CURRENT 1990-04-05 Active
ROBERT PAUL ROZEK KORN FERRY GLOBAL HOLDINGS (UK) LIMITED Director 2014-02-25 CURRENT 2013-05-01 Active
ROBERT PAUL ROZEK KORN FERRY GH1 LIMITED Director 2014-02-25 CURRENT 2013-05-01 Active
JULIAN CHRISTOPHER SLATER KORN FERRY (UK) LIMITED Director 2015-12-17 CURRENT 1963-06-07 Active
JULIAN CHRISTOPHER SLATER HAY GROUP UK HOLDINGS LIMITED Director 2015-12-17 CURRENT 1990-04-05 Active
JULIAN CHRISTOPHER SLATER PIVOT LEARNING LIMITED Director 2015-03-01 CURRENT 2013-09-18 Dissolved 2017-04-11
JULIAN CHRISTOPHER SLATER KORN FERRY GLOBAL HOLDINGS (UK) LIMITED Director 2014-02-25 CURRENT 2013-05-01 Active
JULIAN CHRISTOPHER SLATER KORN FERRY GH1 LIMITED Director 2014-02-25 CURRENT 2013-05-01 Active
JULIAN CHRISTOPHER SLATER KF WHM (UK) LIMITED Director 2012-11-19 CURRENT 1976-12-01 Active
JULIAN CHRISTOPHER SLATER KORN/FERRY INTERNATIONAL LIMITED Director 2012-11-19 CURRENT 1931-04-18 Active
JULIAN CHRISTOPHER SLATER THE GREY COAT HOSPITAL Director 2012-07-01 CURRENT 2012-06-11 Active
JULIAN CHRISTOPHER SLATER FUTURESTEP (UK) LIMITED Director 2006-12-08 CURRENT 1999-03-02 Active
JULIAN CHRISTOPHER SLATER KFI (UK) LIMITED Director 1999-09-01 CURRENT 1998-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-02-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-31Application to strike the company off the register
2023-01-31DS01Application to strike the company off the register
2023-01-30Resolutions passed:<ul><li>Resolution Cancell share premium & other reserves account 26/01/2023</ul>
2023-01-30Resolutions passed:<ul><li>Resolution Cancell share premium & other reserves account 26/01/2023<li>Resolution reduction in capital</ul>
2023-01-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-30Solvency Statement dated 26/01/23
2023-01-30Statement by Directors
2023-01-30Statement of capital on GBP 1
2023-01-30SH19Statement of capital on 2023-01-30 GBP 1
2023-01-30SH20Statement by Directors
2023-01-30CAP-SSSolvency Statement dated 26/01/23
2023-01-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2023-01-30RES13Resolutions passed:
  • Cancell share premium & other reserves account 26/01/2023
  • Resolution of reduction in issued share capital
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-03-31CH01Director's details changed for Mr Jonathan Merrill Kuai on 2020-03-31
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID KAYE
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM 33 Grosvenor Place London SW1X 7HG
2016-10-24AP03Appointment of Mr Anthony Christopher Goodes as company secretary on 2016-08-31
2016-10-24TM02Termination of appointment of Michael Sean Hayden on 2016-08-31
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 13706
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-29AA01Current accounting period shortened from 30/09/16 TO 30/04/16
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS RANDALL MATTHEWS
2015-12-22AP01DIRECTOR APPOINTED MR JULIAN CHRISTOPHER SLATER
2015-12-22AP01DIRECTOR APPOINTED MR ROBERT PAUL ROZEK
2015-12-22AP01DIRECTOR APPOINTED MR JONATHAN MERRILL KUAI
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY PATRICIA WILKIN
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 13706
2015-08-28AR0110/07/15 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 13706
2014-07-22AR0110/07/14 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-23AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-07-10AR0110/07/12 ANNUAL RETURN FULL LIST
2012-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-05AR0110/07/11 FULL LIST
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-13MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-09-13MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-07-16AR0110/07/10 FULL LIST
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-01363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-11363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY CELIA MASON
2008-05-01288aSECRETARY APPOINTED MR MICHAEL SEAN HAYDEN
2007-10-26363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-08-29AUDAUDITOR'S RESIGNATION
2007-08-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-17288bDIRECTOR RESIGNED
2007-05-17288aNEW DIRECTOR APPOINTED
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-25363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-08-04363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-08-04288aNEW DIRECTOR APPOINTED
2005-07-27288bDIRECTOR RESIGNED
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-01-20288bDIRECTOR RESIGNED
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 52 GROSVENOR GARDENS LONDON SW1W 0AU
2003-08-27288cDIRECTOR'S PARTICULARS CHANGED
2003-08-20363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-08-13AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-16288bDIRECTOR RESIGNED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-07-25AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-15363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-07-12288cSECRETARY'S PARTICULARS CHANGED
2001-07-30363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-16CERTNMCOMPANY NAME CHANGED HAY GROUP LIMITED CERTIFICATE ISSUED ON 16/05/01
2001-05-16288bDIRECTOR RESIGNED
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-02288bDIRECTOR RESIGNED
2000-08-01363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-06-09AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-04363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-22288aNEW DIRECTOR APPOINTED
1998-10-15288aNEW DIRECTOR APPOINTED
1998-07-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-30288bDIRECTOR RESIGNED
1998-07-30288bDIRECTOR RESIGNED
1998-07-23288bSECRETARY RESIGNED
1998-07-22363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HAY GROUP INTERMEDIARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAY GROUP INTERMEDIARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-06-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 1990-07-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND COUNTERPARTY) (AS DEFINED)(AS AGENT AND TRUSTEE FOR THE BANKS AND THE SWAP
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2016-04-30

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 HAY GROUP INTERMEDIARY LIMITED

Intangible Assets
Patents
We have not found any records of HAY GROUP INTERMEDIARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAY GROUP INTERMEDIARY LIMITED
Trademarks
We have not found any records of HAY GROUP INTERMEDIARY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAY GROUP INTERMEDIARY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Windsor & Maidenhead 2011-11-29 GBP £5,000
Somerset County Council 2011-07-22 GBP £91,300
Tameside Metropolitan Borough Council 2010-12-08 GBP £4,736
Herefordshire Council 2010-10-29 GBP £25,893
Herefordshire Council 2010-09-17 GBP £10,654
Herefordshire Council 2010-08-27 GBP £6,664

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAY GROUP INTERMEDIARY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAY GROUP INTERMEDIARY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAY GROUP INTERMEDIARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1Y 6QB