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Company Information for HAY GROUP UK HOLDINGS LIMITED
Ryder Court, 14 Ryder Street, London, SW1Y 6QB,
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Company Registration Number
 02489312 Private Limited Company
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Company Overview
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 Number | 02489312 | |
|---|---|---|
| Company ID Number | 02489312 | |
| Date formed | 1990-04-05 | |
| 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 | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-04-19 04:04:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAY GROUP UK HOLDINGS LIMITED
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Company Officers of HAY GROUP UK HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY CHRISTOPHER GOODES |
||
JONATHAN MERRILL KUAI |
||
ROBERT PAUL ROZEK |
||
JULIAN CHRISTOPHER SLATER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN DAVID KAYE |
Director | ||
MICHAEL SEAN HAYDEN |
Company Secretary | ||
CHRIS RANDALL MATTHEWS |
Director | ||
LESLEY PATRICIA WILKIN |
Director | ||
CELIA VIVIEN MASON |
Company Secretary | ||
GRAHAM ANTHONY MARTIN |
Director | ||
NICHOLAS JOHN BOULTER |
Director | ||
BERND SCHNEIDER |
Director | ||
RICHARD ALEXANDER HARDWICK |
Director | ||
CELIA VIVIEN COLEMAN |
Director | ||
DAVID THOMAS PATTERSON |
Director | ||
MURRAY DALZIEL |
Director | ||
PAULA JANE TOWNSEND |
Director | ||
PAULA JANE TOWNSEND |
Company Secretary | ||
TERENCE FRANCIS LYNCH |
Director | ||
ROBERT GEORGE ARROWSMITH |
Company Secretary | ||
ROBERT GEORGE ARROWSMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KORN FERRY (UK) LIMITED | Director | 2015-12-17 | CURRENT | 1963-06-07 | Active | |
| HAY GROUP INTERMEDIARY LIMITED | Director | 2015-12-17 | CURRENT | 1977-05-24 | Active | |
| KORN FERRY (UK) LIMITED | Director | 2015-12-17 | CURRENT | 1963-06-07 | Active | |
| HAY GROUP INTERMEDIARY LIMITED | Director | 2015-12-17 | CURRENT | 1977-05-24 | Active | |
| KORN FERRY GLOBAL HOLDINGS (UK) LIMITED | Director | 2014-02-25 | CURRENT | 2013-05-01 | Active | |
| KORN FERRY GH1 LIMITED | Director | 2014-02-25 | CURRENT | 2013-05-01 | Active | |
| KORN FERRY (UK) LIMITED | Director | 2015-12-17 | CURRENT | 1963-06-07 | Active | |
| HAY GROUP INTERMEDIARY LIMITED | Director | 2015-12-17 | CURRENT | 1977-05-24 | Active | |
| PIVOT LEARNING LIMITED | Director | 2015-03-01 | CURRENT | 2013-09-18 | Dissolved 2017-04-11 | |
| KORN FERRY GLOBAL HOLDINGS (UK) LIMITED | Director | 2014-02-25 | CURRENT | 2013-05-01 | Active | |
| KORN FERRY GH1 LIMITED | Director | 2014-02-25 | CURRENT | 2013-05-01 | Active | |
| KF WHM (UK) LIMITED | Director | 2012-11-19 | CURRENT | 1976-12-01 | Active | |
| KORN/FERRY INTERNATIONAL LIMITED | Director | 2012-11-19 | CURRENT | 1931-04-18 | Active | |
| THE GREY COAT HOSPITAL | Director | 2012-07-01 | CURRENT | 2012-06-11 | Active | |
| FUTURESTEP (UK) LIMITED | Director | 2006-12-08 | CURRENT | 1999-03-02 | Active | |
| KFI (UK) LIMITED | Director | 1999-09-01 | CURRENT | 1998-04-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Jonathan Merrill Kuai on 2020-03-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID KAYE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/16 FROM 33 Grosvenor Place London SW1X 7HG | |
| AP03 | Appointment of Mr Anthony Christopher Goodes as company secretary on 2016-08-31 | |
| TM02 | Termination of appointment of Michael Sean Hayden on 2016-08-31 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 30/09/16 TO 30/04/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS RANDALL MATTHEWS | |
| AP01 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER SLATER | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PAUL ROZEK | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN MERRILL KUAI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY PATRICIA WILKIN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| MISC | Section 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 07/06/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 07/06/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 07/06/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CELIA MASON | |
| 288a | SECRETARY APPOINTED MR MICHAEL SEAN HAYDEN | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 52 GROSVENOR GARDENS LONDON SW1W 0AU | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
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 UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 UK HOLDINGS 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 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE) | |
| GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND TRUSTEE FOR THE BANKS AND THE SWOP COUNTERPARTY (AS DEFINED)). |
Intangible Assets
Patents
We have not found any records of HAY GROUP UK HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAY GROUP UK HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for HAY GROUP UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAY GROUP UK HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAY GROUP UK HOLDINGS 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 UK HOLDINGS 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 UK HOLDINGS 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. |
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