HAY GROUP INTERMEDIARY LIMITED
Company is dissolved
General Information
NAME
HAY GROUP INTERMEDIARY LIMITED
COMPANY NUMBER
01314816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/05/1977
(47 years and 7 months old)
WEBSITE
www.haygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
01/08/1990
16/05/2001
HAY GROUP LIMITED
View all previous names
LONDON
SW1Y 6QB
2 William Street
Windsor
Berkshire
SL4 1BA
33 Grosvenor Place
London
SW1X 7HG
6120 Knights Court
Solihull Parkway
Birmingham Business Park
Birmingham, West Midlands
B37 7WY
Ryder Court
14 Ryder Street
London
SW1Y 6QB
Unit 2635/The Cr
Solihull Parkway
Birmingham
West Midlands
B37 7WY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAY GROUP UK HOLDINGS LIMITED | Company is dissolved | View Report |
| HAY GROUP INTERMEDIARY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2023 | New Board Member Julian Christopher Slater (906023257) Appointed |
| 03/08/2023 | New Board Member Julian Christopher Slater (906023257) Appointed |
| 23/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAY GROUP INTERMEDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAY GROUP INTERMEDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAY GROUP INTERMEDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 106 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2023 | New Board Member Julian Christopher Slater (906023257) Appointed |
| 03/08/2023 | New Board Member Julian Christopher Slater (906023257) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 10/05/2017 | Stephen David Kaye (907593054) has left the board |
| 05/02/2017 | New Accounts filed |
| 25/11/2016 | Change in Reg. Office |
| 26/10/2016 | Michael Sean Hayden (913011566) has left the board |
| 26/10/2016 | New Company Secretary Anthony Christopher Goodes (921697326) Appointed |
| 05/08/2016 | New Confirmation Statement filed |
| 13/07/2016 | New Accounts filed |
| 04/05/2016 | Chris Randall Matthews (903417961) has left the board |
| 01/01/2016 | New Board Member Jonathan Merrill Kuai (920372631) Appointed |
| 01/01/2016 | New Board Member Robert Paul Rozek (918608567) Appointed |
| 01/01/2016 | Robert Paul Rozek (920372638) has left the board |
| 01/01/2016 | Jonathan Merrill Kuai (920372632) has left the board |
| 24/12/2015 | New Board Member Jonathan Merrill Kuai (920372632) Appointed |
| 24/12/2015 | New Board Member Julian Christopher Slater (906023257) Appointed |
| 24/12/2015 | New Board Member Robert Paul Rozek (920372638) Appointed |
| 23/12/2015 | Lesley Patricia Wilkin (912156077) has left the board |
| 02/09/2015 | New Confirmation Statement filed |
| 11/08/2015 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 27/06/2014 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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