HAY GROUP UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QB

Company number 02489312
Status Active
Incorporation Date 5 April 1990
Company Type Private Limited Company
Address RYDER COURT, 14 RYDER STREET, LONDON, ENGLAND, SW1Y 6QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from 33 Grosvenor Place London SW1X 7HG to Ryder Court 14 Ryder Street London SW1Y 6QB on 23 November 2016; Appointment of Mr Anthony Christopher Goodes as a secretary on 31 August 2016; Termination of appointment of Michael Sean Hayden as a secretary on 31 August 2016. The most likely internet sites of HAY GROUP UK HOLDINGS LIMITED are www.haygroupukholdings.co.uk, and www.hay-group-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hay Group Uk Holdings Limited is a Private Limited Company. The company registration number is 02489312. Hay Group Uk Holdings Limited has been working since 05 April 1990. The present status of the company is Active. The registered address of Hay Group Uk Holdings Limited is Ryder Court 14 Ryder Street London England Sw1y 6qb. . GOODES, Anthony Christopher is a Secretary of the company. KAYE, Stephen David is a Director of the company. KUAI, Jonathan Merrill is a Director of the company. ROZEK, Robert Paul is a Director of the company. SLATER, Julian Christopher is a Director of the company. Secretary ARROWSMITH, Robert George has been resigned. Secretary HAYDEN, Michael Sean has been resigned. Secretary MASON, Celia Vivien has been resigned. Secretary TOWNSEND, Paula Jane has been resigned. Director ARROWSMITH, Robert George has been resigned. Director BOULTER, Nicholas John has been resigned. Director COLEMAN, Celia Vivien has been resigned. Director DALZIEL, Murray has been resigned. Director HARDWICK, Richard Alexander has been resigned. Director LYNCH, Terence Francis has been resigned. Director MARTIN, Graham Anthony has been resigned. Director MATTHEWS, Chris Randall has been resigned. Director PATTERSON, David Thomas has been resigned. Director SCHNEIDER, Bernd has been resigned. Director TOWNSEND, Paula Jane has been resigned. Director WILKIN, Lesley Patricia has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODES, Anthony Christopher
Appointed Date: 31 August 2016
Director
KAYE, Stephen David
Appointed Date: 30 April 2001
60 years old
Director
KUAI, Jonathan Merrill
Appointed Date: 17 December 2015
45 years old
Director
ROZEK, Robert Paul
Appointed Date: 17 December 2015
65 years old
Director
SLATER, Julian Christopher
Appointed Date: 17 December 2015
70 years old

Resigned Directors

Secretary
ARROWSMITH, Robert George
Resigned: 10 January 1992
Secretary
HAYDEN, Michael Sean
Resigned: 31 August 2016
Appointed Date: 01 April 2008
Secretary
MASON, Celia Vivien
Resigned: 01 April 2008
Appointed Date: 22 May 1996
Secretary
TOWNSEND, Paula Jane
Resigned: 22 May 1996
Appointed Date: 13 January 1992
Director
ARROWSMITH, Robert George
Resigned: 10 January 1992
73 years old
Director
BOULTER, Nicholas John
Resigned: 17 June 2005
Appointed Date: 23 July 2002
75 years old
Director
COLEMAN, Celia Vivien
Resigned: 30 April 2001
Appointed Date: 29 June 1998
65 years old
Director
DALZIEL, Murray
Resigned: 20 July 1998
Appointed Date: 13 January 1992
75 years old
Director
HARDWICK, Richard Alexander
Resigned: 23 July 2002
Appointed Date: 01 October 1998
77 years old
Director
LYNCH, Terence Francis
Resigned: 27 May 1993
79 years old
Director
MARTIN, Graham Anthony
Resigned: 01 May 2007
Appointed Date: 17 June 2005
75 years old
Director
MATTHEWS, Chris Randall
Resigned: 17 December 2015
Appointed Date: 23 March 1992
82 years old
Director
PATTERSON, David Thomas
Resigned: 24 April 2001
Appointed Date: 29 June 1998
80 years old
Director
SCHNEIDER, Bernd
Resigned: 06 December 2003
Appointed Date: 01 October 1998
78 years old
Director
TOWNSEND, Paula Jane
Resigned: 20 July 1998
Appointed Date: 17 January 1994
68 years old
Director
WILKIN, Lesley Patricia
Resigned: 17 December 2015
Appointed Date: 01 May 2007
67 years old

HAY GROUP UK HOLDINGS LIMITED Events

23 Nov 2016
Registered office address changed from 33 Grosvenor Place London SW1X 7HG to Ryder Court 14 Ryder Street London SW1Y 6QB on 23 November 2016
24 Oct 2016
Appointment of Mr Anthony Christopher Goodes as a secretary on 31 August 2016
24 Oct 2016
Termination of appointment of Michael Sean Hayden as a secretary on 31 August 2016
08 Jul 2016
Group of companies' accounts made up to 30 September 2015
05 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
...
... and 95 more events
03 Jul 1990
Registered office changed on 03/07/90 from: inveresk house 1 aldwych london WC2R 0HF
03 Jul 1990
Director resigned;new director appointed
03 Jul 1990
Secretary resigned;new secretary appointed
03 Jul 1990
Accounting reference date notified as 30/09
05 Apr 1990
Incorporation

HAY GROUP UK HOLDINGS LIMITED Charges

15 June 1998
Debenture
Delivered: 24 June 1998
Status: Satisfied on 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 July 1990
Guarantee & debenture
Delivered: 10 August 1990
Status: Satisfied on 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Trustee for the Banks and the Swop Counterparty (as Defined)).
Description: (See form 395 - ref m 135 for full details). Fixed and…

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