KF

KORN FERRY (UK) LIMITED

Active

Company number 00763575

London, England · Incorporated 7 June 1963

Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2018

Company history

Previous company names

HAY-MSL LIMITED · 7 June 1963 – 31 December 1981

HAY MANAGEMENT CONSULTANTS LIMITED · 31 December 1981 – 1 September 1983

HAY-MSL MANAGEMENT CONSULTANTS GROUP LIMITED · 1 September 1983 – 1 October 1986

HAY MANAGEMENT CONSULTANTS LIMITED · 1 October 1986 – 16 May 2001

HAY GROUP LIMITED · 16 May 2001 – 29 November 2001

THE HAY GROUP MANAGEMENT LIMITED · 29 November 2001 – 4 May 2016

KORN FERRY HAY GROUP LIMITED · 4 May 2016 – 2 January 2019

Company overview

KORN FERRY (UK) LIMITED is an active private limited company incorporated on 7 June 1963 and registered in England and Wales. It has changed its name 7 times, most recently from KORN FERRY HAY GROUP LIMITED on 4 May 2016. Its registered office is at Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Korn Ferry Global Holdings (Uk) Limited, which holds 75-100% of the shares. The board consists of four directors: SLATER, Julian Christopher (appointed 17 December 2015), GOODES, Anthony Christopher (appointed 4 August 2023), MCALONEY, Caroline (appointed 4 August 2023) and KATZ, Andrew (appointed 16 February 2026). GOODES, Anthony Christopher serves as company secretary (appointed 31 August 2016). 22 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 April 2025, were filed on 27 December 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 7 February 2026. The next is due by 21 February 2027. Companies House holds 186 filings for this company, most recently a confirmation statement filing on 21 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KATZ, Andrew
Director
16 February 2026
GA
GOODES, Anthony Christopher
Director
4 August 2023
MC
MCALONEY, Caroline
Director
4 August 2023
GA
GOODES, Anthony Christopher
Secretary
31 August 2016
SJ
SLATER, Julian Christopher
Director
17 December 2015
RR
ROZEK, Robert Paul
Director · Resigned
17 December 2015
KJ
KUAI, Jonathan Merrill
Director · Resigned
17 December 2015
TJ
TAPPER, James Brian, Mr.
Director · Resigned
3 November 2014
HM
HAYDEN, Michael Sean
Secretary · Resigned
1 April 2008
WL
WILKIN, Lesley Patricia
Director · Resigned
1 May 2007
MG
MARTIN, Graham Anthony
Director · Resigned
17 June 2005
BN
BOULTER, Nicholas John
Director · Resigned
23 July 2002
KS
KAYE, Stephen David
Director · Resigned
30 April 2001
SB
SCHNEIDER, Bernd
Director · Resigned
1 October 1998
PD
PATTERSON, David Thomas
Director · Resigned
22 April 1998
CC
COLEMAN, Celia Vivien
Director · Resigned
22 April 1998
HR
HARDWICK, Richard Alexander
Director · Resigned
22 April 1998
MC
MATTHEWS, Chris Randall
Director · Resigned
22 April 1998
TP
TOWNSEND, Paula Jane
Director · Resigned
19 January 1994
AR
ARROWSMITH, Robert George
Director · Resigned
—
RB
REID, Barry Brian
Director · Resigned
—
BP
BURNFORD, Philip Downall
Director · Resigned
—
LT
LYNCH, Terry
Director · Resigned
—
BJ
BOMERS, Jos
Director · Resigned
—
DM
DALZIEL, Murray
Director · Resigned
—

Persons with significant control

PS
Korn Ferry Global Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
20 December 2018

Funding

2 funding rounds
19 December 2018
Shares allotted · 0 shares allotted
—
1 May 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Accounts With Accounts Type Full
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Full
Accounts
31 January 2025 View
Accounts With Accounts Type Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Resolution
Resolution
2 January 2019 View
Capital Allotment Shares
Capital
20 December 2018 View
Accounts With Accounts Type Full
Accounts
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Accounts With Accounts Type Full
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Capital Allotment Shares
Capital
25 June 2016 View
Resolution
Resolution
4 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Accounts With Made Up Date
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Made Up Date
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Miscellaneous
Miscellaneous
31 October 2012 View
Auditors Resignation Company
Auditors
31 October 2012 View
Accounts With Made Up Date
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Legacy
Mortgage
26 January 2012 View
Legacy
Mortgage
26 January 2012 View
Legacy
Mortgage
26 January 2012 View
Statement Of Companys Objects
Change Of Constitution
17 January 2012 View
Resolution
Resolution
17 January 2012 View
Accounts With Made Up Date
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Legacy
Mortgage
13 September 2010 View
Legacy
Mortgage
13 September 2010 View
Legacy
Mortgage
13 September 2010 View
Accounts With Made Up Date
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Made Up Date
Accounts
1 August 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Made Up Date
Accounts
1 August 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Annual Return
12 February 2008 View
Auditors Resignation Company
Auditors
29 August 2007 View
Accounts With Made Up Date
Accounts
15 August 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Made Up Date
Accounts
2 August 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Made Up Date
Accounts
5 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Made Up Date
Accounts
4 August 2004 View
Legacy
Annual Return
16 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Address
17 December 2003 View
Legacy
Officers
27 August 2003 View
Accounts With Made Up Date
Accounts
13 August 2003 View
Legacy
Annual Return
7 April 2003 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Accounts With Made Up Date
Accounts
25 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Annual Return
14 February 2002 View
Certificate Change Of Name Company
Change Of Name
29 November 2001 View
Accounts With Made Up Date
Accounts
18 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
16 May 2001 View
Certificate Change Of Name Company
Change Of Name
16 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Annual Return
20 February 2001 View
Accounts With Made Up Date
Accounts
12 June 2000 View
Legacy
Annual Return
24 February 2000 View
Accounts With Made Up Date
Accounts
30 July 1999 View
Legacy
Annual Return
18 February 1999 View
Legacy
Officers
22 October 1998 View
Accounts With Made Up Date
Accounts
31 July 1998 View
Legacy
Mortgage
24 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Annual Return
16 March 1998 View
Accounts With Made Up Date
Accounts
30 July 1997 View
Legacy
Annual Return
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
17 July 1996 View
Accounts With Made Up Date
Accounts
10 June 1996 View
Legacy
Annual Return
5 March 1996 View
Accounts With Made Up Date
Accounts
14 July 1995 View
Legacy
Annual Return
28 February 1995 View
Accounts With Made Up Date
Accounts
15 February 1995 View
Legacy
Officers
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 September 1994 View
Legacy
Mortgage
9 May 1994 View
Legacy
Annual Return
6 May 1994 View
Accounts With Made Up Date
Accounts
26 February 1994 View
Legacy
Annual Return
5 April 1993 View
Accounts With Made Up Date
Accounts
3 December 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
26 April 1992 View
Legacy
Officers
26 April 1992 View
Legacy
Officers
26 April 1992 View
Legacy
Annual Return
26 April 1992 View
Legacy
Officers
26 April 1992 View
Accounts With Made Up Date
Accounts
6 August 1991 View
Legacy
Annual Return
1 May 1991 View
Accounts With Made Up Date
Accounts
24 September 1990 View
Legacy
Mortgage
10 August 1990 View
Legacy
Officers
30 July 1990 View
Legacy
Officers
30 July 1990 View
Legacy
Officers
30 July 1990 View
Legacy
Officers
30 July 1990 View
Legacy
Officers
30 July 1990 View
Legacy
Officers
30 July 1990 View
Legacy
Officers
30 July 1990 View
Legacy
Officers
30 July 1990 View
Legacy
Capital
27 July 1990 View
Legacy
Capital
27 July 1990 View
Resolution
Resolution
27 July 1990 View
Legacy
Officers
27 July 1990 View
Resolution
Resolution
21 March 1990 View
Legacy
Capital
21 March 1990 View
Legacy
Capital
21 March 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Made Up Date
Accounts
4 September 1989 View
Legacy
Annual Return
29 March 1989 View
Legacy
Officers
16 August 1988 View
Legacy
Annual Return
20 July 1988 View
Accounts With Accounts Type Full
Accounts
20 July 1988 View
Legacy
Officers
27 June 1988 View
Legacy
Officers
1 December 1987 View
Legacy
Officers
1 December 1987 View
Accounts With Made Up Date
Accounts
5 October 1987 View
Legacy
Annual Return
5 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
1 October 1986 View
Accounts With Made Up Date
Accounts
14 August 1986 View
Legacy
Annual Return
14 August 1986 View
Legacy
Officers
15 July 1986 View
Certificate Change Of Name Company
Change Of Name
1 September 1983 View
Certificate Change Of Name Company
Change Of Name
1 September 1981 View
Miscellaneous
Miscellaneous
7 June 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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