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Hay Group Intermediary LTD

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Reports

Extended Company Report with Annual Accounts HAY GROUP INTERMEDIARY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HAY GROUP INTERMEDIARY LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2016)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-04-30
Net Worth£13,706 0%
Shareholder's funds£13,706 0%

Details

Company type Private Limited Company, Active
Company Number 01314816
Record last updated Thursday, October 19, 2017 8:09:26 PM UTC
Official Address Ryder Court 14 Street London England Sw1y6qb St James's
There are 134 companies registered at this street
Postal Code SW1Y6QB
Sector Management consultancy activities other than financial management

Charts

Visits

HAY GROUP INTERMEDIARY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 8, 2017 Resignation of one Director Resignation of one Director
Registry Mar 28, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 31, 2017 Annual accounts Annual accounts
Registry Nov 23, 2016 Change of registered office address Change of registered office address
Registry Oct 24, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 24, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 8, 2016 Annual accounts Annual accounts
Registry Apr 29, 2016 Change of accounting reference date Change of accounting reference date
Registry Apr 29, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Dec 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2015 Appointment of a person as Director 2596097... Appointment of a person as Director 2596097...
Registry Dec 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2015 Resignation of one Director Resignation of one Director
Registry Dec 17, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Aug 28, 2015 Annual return Annual return
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Jul 22, 2014 Annual return Annual return
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Aug 23, 2013 Annual return Annual return
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 26, 2012 Statement of satisfaction in full or in part of mortgage or charge 7858751... Statement of satisfaction in full or in part of mortgage or charge 7858751...
Registry Jan 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 5, 2011 Annual return Annual return
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Sep 13, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 13, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1688524... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1688524...
Registry Sep 13, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 16, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Sep 1, 2009 Annual return Annual return
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Aug 11, 2008 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Resignation of a person Resignation of a person
Registry May 1, 2008 Appointment of a person Appointment of a person
Registry Apr 1, 2008 Appointment of a man as Secretary and Head Of Finance Appointment of a man as Secretary and Head Of Finance
Registry Apr 1, 2008 Resignation of a woman Resignation of a woman
Registry Oct 26, 2007 Annual return Annual return
Registry Aug 29, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Resignation of a person Resignation of a person
Registry May 17, 2007 Appointment of a person Appointment of a person
Registry May 1, 2007 Appointment of a woman Appointment of a woman
Registry May 1, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Annual return Annual return
Registry Aug 4, 2005 Appointment of a person Appointment of a person
Registry Jul 27, 2005 Resignation of a person Resignation of a person
Registry Jun 17, 2005 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Jun 17, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Annual return Annual return
Registry Jan 20, 2004 Resignation of a person Resignation of a person
Registry Dec 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2003 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Aug 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2003 Annual return Annual return
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry Aug 16, 2002 Resignation of a person Resignation of a person
Registry Aug 16, 2002 Appointment of a person Appointment of a person
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Jul 23, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2002 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Jul 15, 2002 Annual return Annual return
Registry Jul 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2001 Annual return Annual return
Financials May 18, 2001 Annual accounts Annual accounts
Registry May 16, 2001 Change of name certificate Change of name certificate
Registry May 16, 2001 Resignation of a person Resignation of a person
Registry May 16, 2001 Appointment of a person Appointment of a person
Registry May 16, 2001 Company name change Company name change
Registry May 2, 2001 Resignation of a person Resignation of a person
Registry Apr 30, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 30, 2001 Resignation of a woman Resignation of a woman
Registry Apr 24, 2001 Resignation of 2 people: one Director (a man) and one Management Consultant Resignation of 2 people: one Director (a man) and one Management Consultant
Registry Aug 1, 2000 Annual return Annual return
Financials Jun 9, 2000 Annual accounts Annual accounts
Registry Aug 4, 1999 Annual return Annual return
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Oct 22, 1998 Appointment of a person Appointment of a person
Registry Oct 15, 1998 Appointment of a person 1866161... Appointment of a person 1866161...
Registry Oct 1, 1998 Three appointments: 3 men Three appointments: 3 men
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Jul 30, 1998 Resignation of a person Resignation of a person
Registry Jul 30, 1998 Resignation of a person 1945199... Resignation of a person 1945199...
Registry Jul 30, 1998 Resignation of a director Resignation of a director
Registry Jul 23, 1998 Resignation of a person Resignation of a person
Registry Jul 22, 1998 Annual return Annual return
Registry Jul 20, 1998 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jul 17, 1998 Appointment of a director Appointment of a director
Registry Jul 17, 1998 Appointment of a secretary Appointment of a secretary

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