HAY GROUP INTERMEDIARY LIMITED - LONDON


Company Profile Company Filings

Overview

HAY GROUP INTERMEDIARY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HAY GROUP INTERMEDIARY LIMITED was incorporated 47 years ago on 24/05/1977 and has the registered number: 01314816. The accounts status is DORMANT.

HAY GROUP INTERMEDIARY LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

RYDER COURT
LONDON
SW1Y 6QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2022 21/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT PAUL ROZEK Oct 1960 American Director 2015-12-17 CURRENT
MR ANTHONY CHRISTOPHER GOODES Secretary 2016-08-31 CURRENT
MR JONATHAN MERRILL KUAI Nov 1980 American Director 2015-12-17 CURRENT
MR JULIAN CHRISTOPHER SLATER Feb 1955 British Director 2015-12-17 CURRENT
DAVID THOMAS PATTERSON Jan 1945 British Director 1998-06-29 UNTIL 2001-04-24 RESIGNED
MS LESLEY PATRICIA WILKIN Apr 1958 British Director 2007-05-01 UNTIL 2015-12-17 RESIGNED
MR ROBERT GEORGE ARROWSMITH May 1952 British Secretary RESIGNED
MR MICHAEL SEAN HAYDEN British Secretary 2008-04-01 UNTIL 2016-08-31 RESIGNED
CELIA VIVIEN MASON Jul 1960 British Secretary 1998-06-29 UNTIL 2008-04-01 RESIGNED
MISS PAULA JANE TOWNSEND Jan 1957 Secretary 1992-01-13 UNTIL 1998-06-29 RESIGNED
MR STEPHEN DAVID KAYE Mar 1965 British Director 2001-04-30 UNTIL 2017-03-28 RESIGNED
MISS PAULA JANE TOWNSEND Jan 1957 Director 1994-01-19 UNTIL 1998-07-20 RESIGNED
BERND SCHNEIDER Jun 1947 German Director 1998-10-01 UNTIL 2003-12-06 RESIGNED
MR ROBERT GEORGE ARROWSMITH May 1952 British Director RESIGNED
MR CHRIS RANDALL MATTHEWS Apr 1943 Canadian Director 1998-06-29 UNTIL 2015-12-17 RESIGNED
MR GRAHAM ANTHONY MARTIN Jun 1950 British Director 2005-06-17 UNTIL 2007-05-01 RESIGNED
CELIA VIVIEN MASON Jul 1960 British Director 1998-06-29 UNTIL 2001-04-30 RESIGNED
RICHARD ALEXANDER HARDWICK Jul 1948 British Director 1998-10-01 UNTIL 2002-07-23 RESIGNED
MR TERENCE FRANCIS LYNCH Oct 1946 Canadian Director RESIGNED
MURRAY DALZIEL Apr 1950 Scottish Director 1992-01-10 UNTIL 1998-07-20 RESIGNED
MR NICHOLAS JOHN BOULTER Sep 1950 British Director 2002-07-23 UNTIL 2005-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hay Group Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KORN/FERRY INTERNATIONAL LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KORN FERRY (UK) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MILLER HEIMAN GROUP (UK) LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
KF WHM (UK) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
HAY GROUP UK HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
KFI (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FUTURESTEP (UK) LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CHILTERN CITIZENS ADVICE BUREAU LIMITED CHESHAM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CITIZENS ADVICE BUCKINGHAMSHIRE LTD AYLESBURY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE GREY COAT HOSPITAL LONDON ENGLAND Active FULL 85310 - General secondary education
KORN FERRY GLOBAL HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
KORN FERRY GH1 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BOCA U.K. HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PIVOT LEARNING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLARIDADE LTD. BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KORN FERRY GV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KORN FERRY WHM LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAY GROUP INTERMEDIARY LIMITED 2017-02-01 30-04-2016 £13,706 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
KORN FERRY (UK) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
01285055 LIMITED LONDON Active FULL 2612 - Shaping & process of flat glass
KF WHM (UK) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
KORN FERRY GLOBAL HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
KORN FERRY GH1 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BOCA U.K. HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MARTIN BEISLY FINE ART LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
KORN FERRY GV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KORN FERRY WHM LLP LONDON Active FULL None Supplied