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KORN FERRY HAY GROUP LIMITED

Learn more about KORN FERRY HAY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 GROSVENOR PLACE, LONDON, SW1X 7HG

KORN FERRY HAY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00763575
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.07
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 30.04
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

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COMPANY NAME CHANGED THE HAY GROUP MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 04/05/16
Form type: CERTNM
Date: 2016.05.04
Child documents:
Document type: ANNOTATION
Date: 2016.05.04
Form type: RES15
Document description: CHANGE OF NAME 03/05/2016
Document type: ANNOTATION
Date: 2016.05.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CURRSHO FROM 30/09/2016 TO 30/04/2016
Form type: AA01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR JAMES TAPPER
Form type: TM01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR CHRIS MATTHEWS
Form type: TM01
Date: 2016.04.29
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 36655
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DIRECTOR APPOINTED MR JULIAN CHRISTOPHER SLATER
Form type: AP01
Date: 2015.12.22
£2.95
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DIRECTOR APPOINTED MR JONATHAN MERRILL KUAI
Form type: AP01
Date: 2015.12.22
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DIRECTOR APPOINTED MR ROBERT PAUL ROZEK
Form type: AP01
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR LESLEY WILKIN
Form type: TM01
Date: 2015.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
£2.95
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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DIRECTOR APPOINTED MR JAMES BRIAN TAPPER
Form type: AP01
Date: 2014.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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SECTION 519
Form type: MISC
Date: 2012.10.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.12
£2.95
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.17
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S175 CONFLICTS OF INTEREST 13/01/2012
Form type: RES13
Date: 2012.01.17
Child documents:
Document type: ANNOTATION
Date: 2012.01.17
Form type: RES01
Document description: ADOPT ARTICLES 13/01/2012
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.09.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.09.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.19
£2.95
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS RANDALL MATTHEWS / 12/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID KAYE / 12/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA WILKIN / 12/02/2010
Form type: CH01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY CELIA MASON
Form type: 288b
Date: 2008.05.01
£2.95
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SECRETARY APPOINTED MR MICHAEL SEAN HAYDEN
Form type: 288a
Date: 2008.05.01
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, 52 GROSVENOR GARDENS, LONDON SW1W 0AU
Form type: 287
Date: 2003.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
Child documents:
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL SEAN HAYDEN (current)
Secretary, HEAD OF FINANCE, 2008.04.01
8 WOODNOOK ROAD , LONDON
SW16 6TZ
STEPHEN DAVID KAYE (current)
Director, ACCOUNTANT, 2001.04.30
1185 SEATON ROSS ROAD WAYNE , PENSYLVANNIA 19087
UNITED STATES OF AMERICA
JONATHAN MERRILL KUAI (current)
Director, ATTORNEY, 2015.12.17
1900 AVENUE OF THE STARS SUITE 2600 , LOS ANGELES
CALIFORNIA 90067
USA
ROBERT PAUL ROZEK (current)
Director, CHIEF FINANCIAL OFFICER, 2015.12.17
1900 AVENUE OF THE STARS SUITE 2600 , LOS ANGELES
CALIFORNIA 90067
USA
JULIAN CHRISTOPHER SLATER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.12.17
14 RYDER STREET RYDER COURT , LONDON
SW1Y 6QB
ENGLAND
CELIA VIVIEN MASON (resigned)
Secretary, 1996.05.22 - 2008.04.01
FLAT 4 92 ALDERNEY STREET , LONDON
SW1V 4EZ
PAULA JANE TOWNSEND (resigned)
Secretary, 1992.02.15 - 1996.05.22
TUDOR COTTAGE GASDEN LANE WITLEY , GODALMING
GU8 5RJ, SURREY
ROBERT GEORGE ARROWSMITH (resigned)
Director, FINANCE DIRECTOR, 1992.02.15 - 1991.09.30
8 BRENDON DRIVE , ESHER
KT10 9EQ
JOS BOMERS (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1998.04.03
HOLLANDSTAAT 23 , 3090 OVERIJSE
BELGIUM
NICHOLAS JOHN BOULTER (resigned)
Director, MANAGING DIRECTOR, 2002.07.23 - 2005.06.17
29 RADCLIFFE ROAD , CROYDON
CR0 5QJ, SURREY
PHILIP DOWNALL BURNFORD (resigned)
Director, MANAGEMENT CONSULTANT, 1992.02.15 - 1994.01.17
THE FORGE FARM WHITE COLNE , COLCHESTER
CO6 2QF, ESSEX
CELIA VIVIEN COLEMAN (resigned)
Director, FINANCE DIRECTOR, 1998.04.22 - 2001.04.30
FLAT 4 92 ALDERNEY STREET , LONDON
SW1V 4EZ
MURRAY DALZIEL (resigned)
Director, MANAGEMENT CONSULTANT, 1992.02.15 - 1998.04.22
C/O KORMAN SUITES HOTEL 2001 HAMILTON STREET , PHILADELPHIA PA 19130
USA
RICHARD ALEXANDER HARDWICK (resigned)
Director, MANAGEMENT CONSULTANT, 1998.04.22 - 2002.07.23
21 HANBURY ROAD CLIFTON , BRISTOL
BS8 2EP
TERRY LYNCH (resigned)
Director, MANAGEMENT CONSULTANT, 1992.02.15 - 1994.04.26
C/O STANDARD LIFE CENTRE 121 KINGS STREET WEST SUITE 700 , TORONTO
FOREIGN, ONTARIO M5H 3X7
CANADA
GRAHAM ANTHONY MARTIN (resigned)
Director, MANAGING DIRECTOR, 2005.06.17 - 2007.05.01
ROXBURGH, 2 IVY HOUSE CLOSE KING STREET , SEAGRAVE
LE12 7LE, LEICESTERSHIRE
CHRIS RANDALL MATTHEWS (resigned)
Director, CHIEF EXECUTIVE, 1998.04.22 - 2015.12.17
203 CHINOOK LANE JUPITER FLORIDA 33458-7715 , USA
DAVID THOMAS PATTERSON (resigned)
Director, MANAGEMENT CONSULTANT, 1998.04.22 - 2001.04.24
CHAUBURY ALDWORTH ROAD COMPTON , NEWBURY
RG20 6RD, BERKSHIRE
BARRY BRIAN REID (resigned)
Director, MANAGEMENT CONSULTANT, 1992.02.15 - 1991.10.01
SYLVAN MOUNT UPPER COURT ROAD WOLDINGHAM , CATERHAM
CR3 7BE, SURREY
BERND SCHNEIDER (resigned)
Director, MANAGING DIRECTOR, 1998.10.01 - 2003.12.06
KIRCHBACHSTR 21 WIESBADEN , D-65191
FOREIGN, GERMANY
JAMES BRIAN TAPPER (resigned)
Director, MANAGING DIRECTOR, 2014.11.03 - 2015.12.17
33 GROSVENOR PLACE LONDON ,
SW1X 7HG
PAULA JANE TOWNSEND (resigned)
Director, FINANCE DIRECTOR, 1994.01.19 - 1998.04.22
THE OLD FORGE SHERE ROAD EWHURST , CRANLEIGH
GU6 7RJ, SURREY
LESLEY PATRICIA WILKIN (resigned)
Director, MANAGING DIRECTOR, 2007.05.01 - 2015.12.17
HAY COTTAGE WESTBROOK HAY, LONDON ROAD , HEMEL HEMPSTEAD
HP1 2RG, HERTFORDSHIRE

Companies near to KORN FERRY HAY GROUP ltd.

Information about the Private Limited Company KORN FERRY HAY GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data