HAY GROUP UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HAY GROUP UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HAY GROUP UK HOLDINGS LIMITED was incorporated 34 years ago on 05/04/1990 and has the registered number: 02489312. The accounts status is DORMANT.

HAY GROUP UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
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 1996-05-22 UNTIL 2008-04-01 RESIGNED
MISS PAULA JANE TOWNSEND Jan 1957 Secretary 1992-01-13 UNTIL 1996-05-22 RESIGNED
MR STEPHEN DAVID KAYE Mar 1965 British Director 2001-04-30 UNTIL 2017-03-28 RESIGNED
MISS PAULA JANE TOWNSEND Jan 1957 Director 1994-01-17 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 1992-03-23 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 1992-01-13 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
Korn/Ferry International 2016-04-06 Los Angeles   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 INTERMEDIARY LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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

Nearby 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
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.
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.
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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