HAYS HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

HAYS HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAYS HOLDINGS LTD was incorporated 116 years ago on 11/05/1907 and has the registered number: 00093338. The accounts status is DORMANT and accounts are next due on 31/03/2025.

HAYS HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

4TH FLOOR
LONDON
NW1 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYS NOMINEES LIMITED Corporate Secretary 2008-12-18 CURRENT
MR RICHARD SNOWDEN Sep 1982 British Director 2022-09-23 CURRENT
JAMES HILTON May 1978 British Director 2020-10-19 CURRENT
MR DOUGLAS GEORGE EVANS Oct 1962 British Director 2013-02-05 CURRENT
MR NEIL JOHN ALFRED TSAPPIS Nov 1964 British Director 2008-12-17 UNTIL 2013-03-31 RESIGNED
SARAH ANDERSON Oct 1977 British Secretary 2006-04-04 UNTIL 2006-06-21 RESIGNED
DAVID CHARLES TIBBLE Jun 1952 British Director 1997-10-16 UNTIL 1999-03-01 RESIGNED
JOHN PATRICK STOCK May 1944 British Director 1992-12-31 UNTIL 1996-09-25 RESIGNED
PETER DAVID THATCHER ROBERTS Mar 1934 British Director RESIGNED
MS HANNAH SHEPHERD Jan 1982 British Director 2022-10-07 UNTIL 2022-10-07 RESIGNED
MR PAUL VENABLES Oct 1961 British Director 2012-11-14 UNTIL 2022-09-23 RESIGNED
MR IAN DAVID PRATT Feb 1965 British Director 2016-10-07 UNTIL 2020-10-19 RESIGNED
JOHN ALAN NAPIER Aug 1942 British Director 1997-10-16 UNTIL 1998-09-15 RESIGNED
MR CHRIS STAMPER Jan 1975 British Director 2009-02-20 UNTIL 2011-01-19 RESIGNED
ANDREW GORDON MORISON Jan 1939 British Secretary RESIGNED
ALISON YAPP Nov 1965 British Director 2008-11-17 UNTIL 2012-11-14 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 2004-05-14 UNTIL 2006-04-04 RESIGNED
MR STEPHEN JOHN CHARNOCK Feb 1956 British Secretary 1997-12-31 UNTIL 2004-05-14 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 2006-06-21 UNTIL 2008-12-17 RESIGNED
NEIL ANDREW MCLACHLAN Dec 1960 British Director 1994-09-01 UNTIL 2003-09-08 RESIGNED
MR GRAHAM JOHN WILLIAMS Apr 1943 British Director RESIGNED
DENIS RALPH WAXMAN Feb 1947 British Director 2004-09-01 UNTIL 2005-06-20 RESIGNED
ANDREW GORDON MORISON Jan 1939 British Director 1992-12-31 UNTIL 1997-12-31 RESIGNED
MR COLIN STEPHEN MATTHEWS Apr 1956 British Director 2002-11-01 UNTIL 2004-06-30 RESIGNED
MR SIMON GRAY Aug 1967 British Director 2005-11-14 UNTIL 2009-02-20 RESIGNED
JOHN WALLEY MARTIN Apr 1966 British Director 2003-03-14 UNTIL 2006-03-16 RESIGNED
ROBERT ARTHUR LAWSON Dec 1944 British Director 2001-07-01 UNTIL 2005-06-20 RESIGNED
MR RONALD EDWIN FROST Mar 1936 British Director RESIGNED
DERRICK CHARLES FROST Sep 1934 British Director RESIGNED
PAUL ANTHONY DUNGATE Jul 1959 British Director 1997-12-31 UNTIL 2004-09-01 RESIGNED
MR STEPHEN JOHN COX Aug 1959 British Director 2004-05-14 UNTIL 2005-11-14 RESIGNED
JOHN ROBERT COLE Aug 1946 British Director 1998-07-30 UNTIL 2001-06-12 RESIGNED
MR STEPHEN JOHN CHARNOCK Feb 1956 British Director 1996-09-25 UNTIL 2004-05-14 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Director 2004-09-01 UNTIL 2008-12-17 RESIGNED
MR MARK IAN JAMES BERRY Feb 1973 British Director 2011-01-19 UNTIL 2016-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hays Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXIS RESOURCES LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
HAYS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HAYS OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAYS SPECIALIST RECRUITMENT LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
HAYS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PAPERSTREAM LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAYS HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
HAYS SOCIAL CARE LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
AXIS RESOURCES HOLDINGS LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
HAYS INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
H101 LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
KROOTER LIMITED LONDON UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
EMPOSO LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
HAYS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FAIRER CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HAYS LIFE SCIENCES LIMITED LONDON UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
JAMES HARVARD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAYS HOLDINGS LTD 2023-12-16 30-06-2023 £1 equity
Dormant Company Accounts - HAYS HOLDINGS LTD 2022-11-03 30-06-2022 £1 equity
Dormant Company Accounts - HAYS HOLDINGS LTD 2022-03-18 30-06-2021 £1 equity
Micro-entity Accounts - HAYS HOLDINGS LTD 2021-03-25 30-06-2020 £1 equity

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