KORN FERRY (UK) LIMITED

Overview

Company Name	KORN FERRY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00763575
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KORN FERRY (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is KORN FERRY (UK) LIMITED located?

Registered Office Address	Ryder Court 14 Ryder Street SW1Y 6QB London England
Undeliverable Registered Office Address	No

What were the previous names of KORN FERRY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
KORN FERRY HAY GROUP LIMITED	May 04, 2016	May 04, 2016
THE HAY GROUP MANAGEMENT LIMITED	Nov 29, 2001	Nov 29, 2001
HAY GROUP LIMITED	May 16, 2001	May 16, 2001
HAY MANAGEMENT CONSULTANTS LIMITED	Oct 01, 1986	Oct 01, 1986
HAY-MSL MANAGEMENT CONSULTANTS GROUP LIMITED	Sep 01, 1983	Sep 01, 1983
HAY MANAGEMENT CONSULTANTS LIMITED	Dec 31, 1981	Dec 31, 1981
HAY-MSL LIMITED	Jun 07, 1963	Jun 07, 1963

What are the latest accounts for KORN FERRY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for KORN FERRY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for KORN FERRY (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2025

Confirmation statement made on Feb 07, 2025 with no updates

3 pages

CS01

Jan 31, 2025

Full accounts made up to Apr 30, 2024

36 pages

Mar 25, 2024

Full accounts made up to Apr 30, 2023

35 pages

Feb 07, 2024

Confirmation statement made on Feb 07, 2024 with no updates

3 pages

CS01

Aug 04, 2023

Appointment of Mrs Caroline Mcaloney as a director on Aug 04, 2023

2 pages

AP01

Aug 04, 2023

Appointment of Mr Anthony Goodes as a director on Aug 04, 2023

2 pages

AP01

Feb 09, 2023

Confirmation statement made on Feb 07, 2023 with no updates

3 pages

CS01

Dec 19, 2022

Full accounts made up to Apr 30, 2022

33 pages

May 04, 2022

Full accounts made up to Apr 30, 2021

35 pages

Apr 13, 2022

Registration of charge 007635750004, created on Mar 23, 2022

13 pages

MR01

Feb 07, 2022

Confirmation statement made on Feb 07, 2022 with no updates

3 pages

CS01

Apr 21, 2021

Full accounts made up to Apr 30, 2020

31 pages

Feb 09, 2021

Confirmation statement made on Feb 07, 2021 with no updates

3 pages

CS01

Jun 09, 2020

Full accounts made up to Apr 30, 2019

29 pages

Mar 31, 2020

Director's details changed for Mr Robert Paul Rozek on Mar 31, 2020

2 pages

CH01

Mar 31, 2020

Director's details changed for Mr Jonathan Merrill Kuai on Mar 28, 2020

2 pages

CH01

Feb 10, 2020

Confirmation statement made on Feb 07, 2020 with no updates

3 pages

CS01

Feb 07, 2019

Full accounts made up to Apr 30, 2018

26 pages

Feb 07, 2019

Confirmation statement made on Feb 07, 2019 with updates

5 pages

CS01

Feb 07, 2019

Notification of Korn Ferry Global Holdings (Uk) Limited as a person with significant control on Dec 20, 2018

2 pages

PSC02

Feb 07, 2019

Cessation of Korn/Ferry International as a person with significant control on Jan 01, 2019

1 pages

PSC07

Jan 02, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 02, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 31, 2018	RES15

Dec 20, 2018

Statement of capital following an allotment of shares on Dec 19, 2018

Capital: GBP 36,655.1

3 pages

SH01

Apr 09, 2018

Full accounts made up to Apr 30, 2017

27 pages

Feb 07, 2018

Confirmation statement made on Feb 07, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of KORN FERRY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODES, Anthony Christopher 14 Ryder Street SW1Y 6QB London Ryder Court England	Aug 31, 2016		Secretary	14 Ryder Street SW1Y 6QB London Ryder Court England					216971450001
GOODES, Anthony 14 Ryder Street SW1Y 6QB London Ryder Court England	Aug 04, 2023		Director	14 Ryder Street SW1Y 6QB London Ryder Court England	England	British	1981-9	Chartered Accountant	311928550001
KUAI, Jonathan Merrill 14 Ryder Street SW1Y 6QB London Ryder Court England	Dec 17, 2015		Director	14 Ryder Street SW1Y 6QB London Ryder Court England	United States	American	1980-11	Attorney	203726310001
MCALONEY, Caroline 14 Ryder Street SW1Y 6QB London Ryder Court England	Aug 04, 2023		Director	14 Ryder Street SW1Y 6QB London Ryder Court England	United Arab Emirates	British	1975-11	Cfo	312083630001
ROZEK, Robert Paul 14 Ryder Street SW1Y 6QB London Ryder Court England	Dec 17, 2015		Director	14 Ryder Street SW1Y 6QB London Ryder Court England	United States	American	1960-10	Chief Financial Officer	186085670001
SLATER, Julian Christopher Ryder Street Ryder Court SW1Y 6QB London 14 England	Dec 17, 2015		Director	Ryder Street Ryder Court SW1Y 6QB London 14 England	United Kingdom	British	1955-2	Chief Financial Officer	60232570001
HAYDEN, Michael Sean Woodnook Road SW16 6TZ London 8 United Kingdom	Apr 01, 2008	Aug 31, 2016	Secretary	Woodnook Road SW16 6TZ London 8 United Kingdom		British		Head Of Finance	130115660001
MASON, Celia Vivien Flat 4 92 Alderney Street SW1V 4EZ London	May 22, 1996	Apr 01, 2008	Secretary	Flat 4 92 Alderney Street SW1V 4EZ London		British			22444840003
TOWNSEND, Paula Jane Tudor Cottage Gasden Lane Witley GU8 5RJ Godalming Surrey		May 22, 1996	Secretary	Tudor Cottage Gasden Lane Witley GU8 5RJ Godalming Surrey		British			26613890001
ARROWSMITH, Robert George 8 Brendon Drive KT10 9EQ Esher		Sep 30, 1991	Director	8 Brendon Drive KT10 9EQ Esher	United Kingdom	British	1952-5	Finance Director	70780350004
BOMERS, Jos Hollandstaat 23 3090 Overijse Belgium		Apr 03, 1998	Director	Hollandstaat 23 3090 Overijse Belgium		Dutch	1946-3	Company Director	26613910002
BOULTER, Nicholas John 29 Radcliffe Road CR0 5QJ Croydon Surrey	Jul 23, 2002	Jun 17, 2005	Director	29 Radcliffe Road CR0 5QJ Croydon Surrey	England	British	1950-9	Managing Director	83769070001
BURNFORD, Philip Downall The Forge Farm White Colne CO6 2QF Colchester Essex		Jan 17, 1994	Director	The Forge Farm White Colne CO6 2QF Colchester Essex		British	1934-11	Management Consultant	3854170001
COLEMAN, Celia Vivien Flat 4 92 Alderney Street SW1V 4EZ London	Apr 22, 1998	Apr 30, 2001	Director	Flat 4 92 Alderney Street SW1V 4EZ London		British	1960-7	Finance Director	22444840002
DALZIEL, Murray C/O Korman Suites Hotel 2001 Hamilton Street Philadelphia Pa 19130 Usa		Apr 22, 1998	Director	C/O Korman Suites Hotel 2001 Hamilton Street Philadelphia Pa 19130 Usa		Scottish	1950-4	Management Consultant	8239870002
HARDWICK, Richard Alexander 21 Hanbury Road Clifton BS8 2EP Bristol	Apr 22, 1998	Jul 23, 2002	Director	21 Hanbury Road Clifton BS8 2EP Bristol		British	1948-7	Management Consultant	58761580001
KAYE, Stephen David 1185 Seaton Ross Road Wayne Pensylvannia 19087 United States Of America	Apr 30, 2001	Mar 28, 2017	Director	1185 Seaton Ross Road Wayne Pensylvannia 19087 United States Of America	United States	British	1965-3	Accountant	75930540002
LYNCH, Terry C/O Standard Life Centre 121 Kings Street West Suite 700 FOREIGN Toronto Ontario M5h 3x7 Canada		Apr 26, 1994	Director	C/O Standard Life Centre 121 Kings Street West Suite 700 FOREIGN Toronto Ontario M5h 3x7 Canada		Canadian	1946-10	Management Consultant	35701450005
MARTIN, Graham Anthony Roxburgh, 2 Ivy House Close King Street LE12 7LE Seagrave Leicestershire	Jun 17, 2005	May 01, 2007	Director	Roxburgh, 2 Ivy House Close King Street LE12 7LE Seagrave Leicestershire	United Kingdom	British	1950-6	Managing Director	106775100001
MATTHEWS, Chris Randall 203 Chinook Lane Jupiter Florida 33458-7715 Usa	Apr 22, 1998	Dec 17, 2015	Director	203 Chinook Lane Jupiter Florida 33458-7715 Usa	United States	Canadian	1943-4	Chief Executive	34179610002
PATTERSON, David Thomas Chaubury Aldworth Road Compton RG20 6RD Newbury Berkshire	Apr 22, 1998	Apr 24, 2001	Director	Chaubury Aldworth Road Compton RG20 6RD Newbury Berkshire	United Kingdom	British	1945-1	Management Consultant	58761520001
REID, Barry Brian Sylvan Mount Upper Court Road Woldingham CR3 7BE Caterham Surrey		Oct 01, 1991	Director	Sylvan Mount Upper Court Road Woldingham CR3 7BE Caterham Surrey		British	1935-5	Management Consultant	22761370001
SCHNEIDER, Bernd Kirchbachstr 21 Wiesbaden FOREIGN D-65191 Germany	Oct 01, 1998	Dec 06, 2003	Director	Kirchbachstr 21 Wiesbaden FOREIGN D-65191 Germany		German	1947-6	Managing Director	60874640001
TAPPER, James Brian, Mr. 33 Grosvenor Place London SW1X 7HG	Nov 03, 2014	Dec 17, 2015	Director	33 Grosvenor Place London SW1X 7HG	United Kingdom	British,American	1957-7	Managing Director	138066080001
TOWNSEND, Paula Jane The Old Forge Shere Road Ewhurst GU6 7RJ Cranleigh Surrey	Jan 19, 1994	Apr 22, 1998	Director	The Old Forge Shere Road Ewhurst GU6 7RJ Cranleigh Surrey		British	1957-1	Finance Director	26613890002
WILKIN, Lesley Patricia Hay Cottage Westbrook Hay, London Road HP1 2RG Hemel Hempstead Hertfordshire	May 01, 2007	Dec 17, 2015	Director	Hay Cottage Westbrook Hay, London Road HP1 2RG Hemel Hempstead Hertfordshire	England	British	1958-4	Managing Director	121560770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KORN FERRY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Korn Ferry Global Holdings (Uk) Limited

Dec 20, 2018

14 Ryder Street

SW1Y 6QB London

Ryder Court

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	8513193

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Korn/Ferry International

Apr 06, 2016

Avenue Of The Stars

Suite 2600

Los Angeles

1900

United States

Yes

Legal Form	Corporation
Legal Authority	Us

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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