HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED was incorporated 55 years ago on 19/06/1968 and has the registered number: 00934047. The accounts status is FULL and accounts are next due on 31/03/2025.
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED was incorporated 55 years ago on 19/06/1968 and has the registered number: 00934047. The accounts status is FULL and accounts are next due on 31/03/2025.
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
HAYS PERSONNEL SERVICES (HOLDINGS) LTD (until 28/02/2006)
HAYS PERSONNEL SERVICES (HOLDINGS) LTD (until 28/02/2006)
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 |
---|---|---|---|---|---|
MR DOUGLAS GEORGE EVANS | Oct 1962 | British | Director | 2013-02-05 | CURRENT |
HAYS NOMINEES LIMITED | Corporate Secretary | 2008-12-18 | CURRENT | ||
JAMES HILTON | May 1978 | British | Director | 2020-10-19 | CURRENT |
MR RICHARD SNOWDEN | Sep 1982 | British | Director | 2022-09-23 | CURRENT |
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2006-09-07 UNTIL 2008-04-11 | RESIGNED |
KENNETH JOHN TOOMEY | Aug 1956 | British | Director | 1994-10-07 UNTIL 2000-06-02 | RESIGNED |
JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2002-03-14 UNTIL 2002-08-01 | RESIGNED |
ROBERT BERRIGAN SMITH | Apr 1955 | British | Director | RESIGNED | |
PETER DAVID THATCHER ROBERTS | Mar 1934 | British | Director | RESIGNED | |
MR IAN DAVID PRATT | Feb 1965 | British | Director | 2016-10-07 UNTIL 2020-10-19 | RESIGNED |
CHRISTOPHER JOHN TAYLOR | Dec 1952 | British | Director | RESIGNED | |
JOHN ALAN NAPIER | Aug 1942 | British | Director | RESIGNED | |
LEIGH ROBERT MCMASTER | Dec 1947 | British | Director | RESIGNED | |
DENIS RALPH WAXMAN | Feb 1947 | British | Director | RESIGNED | |
NEIL ANDREW MCLACHLAN | Dec 1960 | British | Director | 1999-03-01 UNTIL 2003-09-08 | RESIGNED |
MR TIMOTHY SVEN MAYNARD | Feb 1961 | British | Director | 1997-02-20 UNTIL 1998-11-13 | RESIGNED |
COLIN ANTHONY HORSLEY MAYES | Nov 1938 | British | Director | RESIGNED | |
ALISON YAPP | Nov 1965 | British | Director | 2007-02-01 UNTIL 2012-11-14 | RESIGNED |
HOWARD GUY BRIDGWATER | Jul 1963 | British | Secretary | 2001-10-25 UNTIL 2002-02-01 | RESIGNED |
PETER ANDERSON MILLER | Jan 1945 | British | Secretary | RESIGNED | |
DAVID JOHN POUT | Jun 1961 | British | Director | 1998-11-16 UNTIL 2002-03-14 | RESIGNED |
NIGEL JOHN MILLINSON | Sep 1958 | British | Secretary | 2002-02-01 UNTIL 2005-02-11 | RESIGNED |
ELIZABETH STOKES | Jun 1968 | British | Secretary | 2001-04-12 UNTIL 2001-10-25 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2005-02-11 UNTIL 2008-12-17 | RESIGNED |
HOWARD GUY BRIDGWATER | Jul 1963 | British | Director | 2005-06-20 UNTIL 2006-11-10 | RESIGNED |
ROBERT ARTHUR LAWSON | Dec 1944 | British | Director | 2001-07-01 UNTIL 2005-06-20 | RESIGNED |
ROSS DOUGLAS HETHERINGTON | Jan 1958 | British | Director | RESIGNED | |
PETER GWILLIAM | Jan 1960 | British | Director | 1993-12-10 UNTIL 1997-09-15 | RESIGNED |
IAN WILLIAM FURNISS | Jan 1962 | British | Director | 1993-07-05 UNTIL 1997-01-31 | RESIGNED |
MR RONALD EDWIN FROST | Mar 1936 | British | Director | RESIGNED | |
CLIVE CLAYTON DAVIS | Nov 1951 | British | Director | RESIGNED | |
RICHARD LOUIS LEVINE | Aug 1952 | Australian | Director | RESIGNED | |
ALISTAIR RICHARD COX | Feb 1961 | British | Director | 2007-11-15 UNTIL 2023-08-31 | RESIGNED |
MARK CLIVE BRUNNING | Feb 1962 | British | Director | 2002-08-01 UNTIL 2006-04-27 | RESIGNED |
MR NEIL JOHN ALFRED TSAPPIS | Nov 1964 | British | Director | 2013-02-13 UNTIL 2013-02-21 | RESIGNED |
MR. MICHAEL JAMES BIDEN | Jul 1949 | British | Director | 1997-01-21 UNTIL 1997-05-31 | RESIGNED |
MR MARK IAN JAMES BERRY | Feb 1973 | British | Director | 2012-11-14 UNTIL 2016-10-07 | RESIGNED |
MR MARK EWART ALDRIDGE | May 1950 | British | Director | 1993-04-05 UNTIL 1997-01-21 | RESIGNED |
JOHN ROBERT COLE | Aug 1946 | British | Director | 1998-07-30 UNTIL 2001-06-12 | RESIGNED |
JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2003-03-14 UNTIL 2006-03-16 | RESIGNED |
LAWRENCE ST JOHN HOEFKENS | Oct 1954 | British | Director | RESIGNED | |
MR COLIN STEPHEN MATTHEWS | Apr 1956 | British | Director | 2002-11-01 UNTIL 2004-06-30 | RESIGNED |
MR PAUL VENABLES | Oct 1961 | British | Director | 2006-05-02 UNTIL 2022-09-23 | 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 |