HAY GROUP INTERMEDIARY LIMITED
HAY GROUP INTERMEDIARY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01314816, and its current status with Companies House is inactive. The company was incorporated on 24 May 1977 and lists its registered address as United Kingdom. 1 shareholder is on record for HAY GROUP INTERMEDIARY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for HAY GROUP INTERMEDIARY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAY GROUP UK HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAY GROUP UK HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HAY GROUP INTERMEDIARY LIMITED are current appointments, filed with Companies House. Robert Paul Rozek (appointed 2015-12-17), Jonathan Kuai (appointed 2015-12-17) and Julian Slater (appointed 2015-12-17) all serve as Director; Anthony Goodes (appointed 2016-08-31) serves as Company Secretary. The remaining 1 record shown (Stephen Kaye) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAY GROUP INTERMEDIARY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns HAY GROUP INTERMEDIARY LIMITED?
One shareholder is currently on record for HAY GROUP INTERMEDIARY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAY GROUP UK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HAY GROUP INTERMEDIARY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAY GROUP INTERMEDIARY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HAY GROUP INTERMEDIARY LIMITED have on record?
1 shareholder is shown on record for HAY GROUP INTERMEDIARY LIMITED.
What is HAY GROUP INTERMEDIARY LIMITED's company registration number?
HAY GROUP INTERMEDIARY LIMITED's registration number is 01314816, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is HAY GROUP INTERMEDIARY LIMITED still an active company?
HAY GROUP INTERMEDIARY LIMITED's status on Companies House is listed as inactive, not currently active.
When was HAY GROUP INTERMEDIARY LIMITED incorporated?
HAY GROUP INTERMEDIARY LIMITED was incorporated on 24 May 1977, according to Companies House.
What is HAY GROUP INTERMEDIARY LIMITED's registered address?
The registered address on file for HAY GROUP INTERMEDIARY LIMITED is United Kingdom.
What legal structure is HAY GROUP INTERMEDIARY LIMITED registered as?
HAY GROUP INTERMEDIARY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAY GROUP INTERMEDIARY LIMITED?
Four of the 5 officer records shown for HAY GROUP INTERMEDIARY LIMITED are current appointments, filed with Companies House. Robert Paul Rozek (appointed 2015-12-17), Jonathan Kuai (appointed 2015-12-17) and Julian Slater (appointed 2015-12-17) all serve as Director; Anthony Goodes (appointed 2016-08-31) serves as Company Secretary. The remaining 1 record shown (Stephen Kaye) is a former appointment that has since been resigned. Management authority at HAY GROUP INTERMEDIARY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to HAY GROUP INTERMEDIARY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAY GROUP INTERMEDIARY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAY GROUP INTERMEDIARY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAY GROUP INTERMEDIARY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.