Hay Group Uk Holdings Limited in 14 Ryder Street LONDON

Hay Group Uk Holdings Limited LONDON

Hay Group Uk Holdings Limited was formally closed on 2023-04-25. Hay Group Uk Holdings was a private limited company that was situated at Ryder Court, 14 Ryder Street, London, SW1Y 6QB, ENGLAND. The company (officially started on 1990-04-05) was run by 3 directors and 1 secretary.
Director Julian S. who was appointed on 17 December 2015.
Director Jonathan K. who was appointed on 17 December 2015.
Director Robert R. who was appointed on 17 December 2015.
Among the secretaries, we can name: Anthony G. appointed on 31 August 2016.

The company was categorised as "management consultancy activities other than financial management" (70229), "activities of head offices" (70100). The latest confirmation statement was sent on 2022-06-07 and last time the statutory accounts were sent was on 30 April 2022. 2016-06-07 was the date of the last annual return.

Hay Group Uk Holdings Limited Address / Contact

Office Address	Ryder Court
Office Address2	14 Ryder Street
Town	London
Post code	SW1Y 6QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02489312
Date of Incorporation	Thu, 5th Apr 1990
Date of Dissolution	Tue, 25th Apr 2023
Industry	Management consultancy activities other than financial management
Industry	Activities of head offices
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 21st Jun 2023
Last confirmation statement dated	Tue, 7th Jun 2022

Company staff

Anthony G.

Position: Secretary

Appointed: 31 August 2016

Julian S.

Position: Director

Appointed: 17 December 2015

Jonathan K.

Position: Director

Appointed: 17 December 2015

Robert R.

Position: Director

Appointed: 17 December 2015

Michael H.

Position: Secretary

Appointed: 01 April 2008

Resigned: 31 August 2016

Lesley W.

Position: Director

Appointed: 01 May 2007

Resigned: 17 December 2015

Graham M.

Position: Director

Appointed: 17 June 2005

Resigned: 01 May 2007

Nicholas B.

Position: Director

Appointed: 23 July 2002

Resigned: 17 June 2005

Stephen K.

Position: Director

Appointed: 30 April 2001

Resigned: 28 March 2017

Bernd S.

Position: Director

Appointed: 01 October 1998

Resigned: 06 December 2003

Richard H.

Position: Director

Appointed: 01 October 1998

Resigned: 23 July 2002

Celia M.

Position: Director

Appointed: 29 June 1998

Resigned: 30 April 2001

David P.

Position: Director

Appointed: 29 June 1998

Resigned: 24 April 2001

Celia M.

Position: Secretary

Appointed: 22 May 1996

Resigned: 01 April 2008

Paula T.

Position: Director

Appointed: 17 January 1994

Resigned: 20 July 1998

Chris M.

Position: Director

Appointed: 23 March 1992

Resigned: 17 December 2015

Murray D.

Position: Director

Appointed: 13 January 1992

Resigned: 20 July 1998

Paula T.

Position: Secretary

Appointed: 13 January 1992

Resigned: 22 May 1996

Terry L.

Position: Director

Appointed: 07 June 1991

Resigned: 27 May 1993

Robert A.

Position: Director

Appointed: 07 June 1991

Resigned: 10 January 1992

People with significant control

Korn/Ferry International

1900 Avenue Of The Stars, Los Angeles, United States

Legal authority	Us
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	95-2623879
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 16th, August 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 16th, August 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 10th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 10th, November 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 5th, August 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 1st, February 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 8th, February 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 3rd, May 2017	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 8th, July 2016	accounts	Free Download (21 pages)
AA01	Current accounting period shortened from 30th September 2016 to 30th April 2016 filed on: 29th, April 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 12th, June 2012	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2010 filed on: 5th, April 2011	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 19th, July 2010	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 12th, August 2009	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2007 filed on: 1st, August 2008	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 15th, August 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 15th, August 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 13th, August 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 13th, August 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 25th, July 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 25th, July 2002	accounts	Free Download (17 pages)
AA	Full group accounts made up to 30th September 2000 filed on: 18th, May 2001	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th September 2000 filed on: 18th, May 2001	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th September 1999 filed on: 12th, June 2000	accounts	Free Download (17 pages)
AA	Full group accounts made up to 30th September 1999 filed on: 12th, June 2000	accounts	Free Download (17 pages)
AA	Full group accounts made up to 30th September 1998 filed on: 30th, July 1999	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th September 1998 filed on: 30th, July 1999	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th September 1996 filed on: 30th, July 1997	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th September 1996 filed on: 30th, July 1997	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th September 1995 filed on: 10th, June 1996	accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th September 1995 filed on: 10th, June 1996	accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th September 1994 filed on: 14th, July 1995	accounts	Free Download (18 pages)
AA	Full group accounts made up to 30th September 1994 filed on: 14th, July 1995	accounts	Free Download (18 pages)
AA	Full group accounts made up to 30th September 1993 filed on: 21st, February 1995	accounts
AA	Full group accounts made up to 30th September 1993 filed on: 21st, February 1995	accounts	Free Download
AA	Full group accounts made up to 30th September 1992 filed on: 25th, February 1994	accounts
AA	Full group accounts made up to 30th September 1992 filed on: 25th, February 1994	accounts	Free Download
AA	Full group accounts made up to 30th September 1991 filed on: 3rd, December 1992	accounts	Free Download
AA	Full group accounts made up to 30th September 1991 filed on: 3rd, December 1992	accounts
AA	Full group accounts made up to 30th September 1990 filed on: 17th, March 1992	accounts	Free Download
AA	Full group accounts made up to 30th September 1990 filed on: 17th, March 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 3rd, July 1990	accounts
224	Accounting reference date notified as 30/09 filed on: 3rd, July 1990	accounts	Free Download

Hay Group Uk Holdings Limited LONDON

Hay Group Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Anthony G.

Julian S.

Jonathan K.

Robert R.

Michael H.

Lesley W.

Graham M.

Nicholas B.

Stephen K.

Bernd S.

Richard H.

Celia M.

David P.

Celia M.

Paula T.

Chris M.

Murray D.

Paula T.

Terry L.

Robert A.

People with significant control

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