HAY GROUP INTERMEDIARY LIMITED

Overview

Company Name	HAY GROUP INTERMEDIARY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01314816
Jurisdiction	England/Wales
Date of Creation	May 24, 1977
Date of Cessation	Apr 25, 2023

Summary

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

What is the purpose of HAY GROUP INTERMEDIARY LIMITED?

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

Where is HAY GROUP INTERMEDIARY 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 HAY GROUP INTERMEDIARY LIMITED?

Previous Company Names
Company Name	From	Until
HAY GROUP LIMITED	Aug 01, 1990	Aug 01, 1990
HAY-MSL GROUP LIMITED	Sep 01, 1983	Sep 01, 1983
HAY GROUP LIMITED(THE)	Dec 31, 1978	Dec 31, 1978
DIKAPPA (NUMBER 99) LIMITED	May 24, 1977	May 24, 1977

What are the latest accounts for HAY GROUP INTERMEDIARY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for HAY GROUP INTERMEDIARY LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 07, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2023

Application to strike the company off the register

1 pages

DS01

Jan 30, 2023

Statement of capital on Jan 30, 2023

Capital: GBP 1

3 pages

SH19

Jan 30, 2023

legacy

3 pages

SH20

Jan 30, 2023

legacy

3 pages

CAP-SS

Jan 30, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 30, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancell share premium & other reserves account 26/01/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 19, 2022

Accounts for a dormant company made up to Apr 30, 2022

6 pages

Jun 14, 2022

Confirmation statement made on Jun 07, 2022 with no updates

3 pages

CS01

Jul 10, 2021

Accounts for a dormant company made up to Apr 30, 2021

6 pages

Jun 14, 2021

Confirmation statement made on Jun 07, 2021 with no updates

3 pages

CS01

Nov 05, 2020

Accounts for a dormant company made up to Apr 30, 2020

6 pages

Jul 08, 2020

Confirmation statement made on Jun 07, 2020 with no updates

3 pages

CS01

Mar 31, 2020

Director's details changed for Mr Robert Paul Rozek on Mar 29, 2020

2 pages

CH01

Mar 31, 2020

Director's details changed for Mr Jonathan Merrill Kuai on Mar 31, 2020

2 pages

CH01

Aug 05, 2019

Accounts for a dormant company made up to Apr 30, 2019

6 pages

Jul 09, 2019

Confirmation statement made on Jun 07, 2019 with no updates

3 pages

CS01

Feb 04, 2019

Accounts for a dormant company made up to Apr 30, 2018

5 pages

Jun 07, 2018

Confirmation statement made on Jun 07, 2018 with no updates

3 pages

CS01

Feb 08, 2018

Accounts for a dormant company made up to Apr 30, 2017

6 pages

Jul 18, 2017

Confirmation statement made on Jul 05, 2017 with no updates

3 pages

CS01

May 08, 2017

Termination of appointment of Stephen David Kaye as a director on Mar 28, 2017

1 pages

TM01

Jan 31, 2017

Accounts for a dormant company made up to Apr 30, 2016

2 pages

Nov 23, 2016

Registered office address changed from 33 Grosvenor Place London SW1X 7HG to Ryder Court 14 Ryder Street London SW1Y 6QB on Nov 23, 2016

1 pages

AD01

View All Filings

Who are the officers of HAY GROUP INTERMEDIARY 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					216973260001
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
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
ARROWSMITH, Robert George 8 Brendon Drive KT10 9EQ Esher		Jan 10, 1992	Secretary	8 Brendon Drive KT10 9EQ Esher		British			70780350004
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	Jun 29, 1998	Apr 01, 2008	Secretary	Flat 4 92 Alderney Street SW1V 4EZ London		British		Finance Director	22444840003
TOWNSEND, Paula Jane The Old Forge Shere Road Ewhurst GU6 7RJ Cranleigh Surrey	Jan 13, 1992	Jun 29, 1998	Secretary	The Old Forge Shere Road Ewhurst GU6 7RJ Cranleigh Surrey		British		Finance Director	26613890002
ARROWSMITH, Robert George 8 Brendon Drive KT10 9EQ Esher		Jan 10, 1992	Director	8 Brendon Drive KT10 9EQ Esher	United Kingdom	British	1952-5	Finance Director	70780350004
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
COLEMAN, Celia Vivien Flat 4 92 Alderney Street SW1V 4EZ London	Jun 29, 1998	Apr 30, 2001	Director	Flat 4 92 Alderney Street SW1V 4EZ London		British	1960-7	Finance Director	22444840002
DALZIEL, Murray 12 Dalmore Road SE21 8HB London	Jan 10, 1992	Jul 20, 1998	Director	12 Dalmore Road SE21 8HB London		Scottish	1950-4	Managing Director	8239870001
HARDWICK, Richard Alexander 21 Hanbury Road Clifton BS8 2EP Bristol	Oct 01, 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, Terence Francis 49 Onslow Gardens Flat 7 SW7 3LR London		May 27, 1993	Director	49 Onslow Gardens Flat 7 SW7 3LR London		Canadian	1946-10	Director	35701450004
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	Jun 29, 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	Jun 29, 1998	Apr 24, 2001	Director	Chaubury Aldworth Road Compton RG20 6RD Newbury Berkshire	United Kingdom	British	1945-1	Management Consultant	58761520001
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
TOWNSEND, Paula Jane The Old Forge Shere Road Ewhurst GU6 7RJ Cranleigh Surrey	Jan 19, 1994	Jul 20, 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 HAY GROUP INTERMEDIARY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hay Group Uk Holdings Limited

Apr 06, 2016

Grosvenor Place

SW1X 7HG London

33 Grosvenor Place, London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02489312

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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

Does HAY GROUP INTERMEDIARY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 15, 1998 Delivered On Jun 24, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the senior finance documents
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland(As Security Trustee)
	Transactions Jun 24, 1998Registration of a charge (395) Sep 07, 2010Statement that part or the whole of the property charged has been released (MG04) Jan 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jul 31, 1990 Delivered On Aug 10, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the facilities agreement, thments and/or the swap agreements as defined in this charge.
	Short particulars (See form 395-ref m 136 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland Counterparty) (As Defined)(as Agent and Trustee for the Banks and the Swap
	Transactions Aug 10, 1990Registration of a charge Sep 07, 2010Statement that part or the whole of the property charged has been released (MG04) Jan 20, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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