Hay Group Uk Holdings Limited

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dissolved
Unknown

Hay Group Uk Holdings Limited

02489312•Private Limited With Share Capital

Ryder Court 14 Ryder Street, London, SW1Y6QB

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Incorporated

05/04/1990

Company Age

36 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Hay Group Uk Holdings Limited (02489312) is a private limited with share capital incorporated on 05/04/1990 (36 years old) and registered in london, SW1Y6QB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/04/1990
SW1Y6QB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
julian christopher slater
director
R
robert paul rozek
director
J
jonathan merrill kuai
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-04-2023
Gazette Notice Voluntary
Category:Gazette
Date:07-02-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Miscellaneous
Category:Miscellaneous
Date:31-10-2012
Auditors Resignation Company
Category:Auditors
Date:31-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Legacy
Category:Mortgage
Date:26-01-2012
Legacy
Category:Mortgage
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011
Legacy
Category:Mortgage
Date:13-09-2010
Legacy
Category:Mortgage
Date:13-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Auditors Resignation Company
Category:Auditors
Date:29-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:02-07-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Address
Date:17-12-2003
Legacy
Category:Officers
Date:27-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2003
Legacy
Category:Annual Return
Date:20-06-2003
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:12-07-2002
Legacy
Category:Annual Return
Date:22-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-05-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-07-1999
Legacy
Category:Annual Return
Date:11-06-1999
Legacy
Category:Officers
Date:30-10-1998
Legacy
Category:Officers
Date:15-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-07-1998
Legacy
Category:Officers
Date:30-07-1998
Legacy
Category:Officers
Date:30-07-1998
Legacy
Category:Officers
Date:17-07-1998
Legacy
Category:Officers
Date:17-07-1998
Legacy
Category:Annual Return
Date:25-06-1998
Legacy
Category:Mortgage
Date:24-06-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-07-1997
Legacy
Category:Annual Return
Date:05-07-1997
Legacy
Category:Annual Return
Date:29-07-1996
Legacy
Category:Officers
Date:17-07-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-06-1996
Legacy
Category:Annual Return
Date:14-07-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2024
Filing Date13/08/2022
Latest Accounts30/04/2022

Trading Addresses

52 Grosvenor Gardens, London, SW1W0AU
Ryder Court, 14 Ryder Street, London, SW1Y6QBRegistered

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Contact

Ryder Court 14 Ryder Street, London, SW1Y6QB