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 - 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
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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RS GROUP PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HAYS COMMERCIAL SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HAYS OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RS COMPONENTS LIMITED CORBY Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
DHL REAL ESTATE (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
EXEL NOMINEE NO 2 LIMITED BRACKNELL Dissolved... DORMANT 74990 - Non-trading company
EPS PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EXEL HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
EXEL INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
KUEHNE + NAGEL LIMITED UXBRIDGE ENGLAND Active FULL 52290 - Other transportation support activities
DHL EXEL SUPPLY CHAIN LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAYS PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DHL PENSIONS INVESTMENT FUND LIMITED BEDFORD Active DORMANT 74990 - Non-trading company
ELECTROCOMPONENTS FINANCE LIMITED LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
ELECTROCOMPONENTS US FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DX SERVICES LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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