HAYS OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HAYS OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAYS OVERSEAS HOLDINGS LIMITED was incorporated 49 years ago on 17/10/1969 and has the registered number: 00964234. The accounts status is FULL and accounts are next due on 31/03/2020.

HAYS OVERSEAS 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 30/06/2018 31/03/2020

Registered Office

4TH FLOOR
LONDON
NW1 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/09/2015 25/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYS NOMINEES LIMITED Corporate Secretary 2008-12-18 CURRENT
MR IAN DAVID PRATT Feb 1965 British Director 2016-10-07 CURRENT
MR CHRISTOPHER JOHN WINTERS May 1972 British Director 2013-11-28 CURRENT
MR RONALD EDWIN FROST Mar 1936 British Director RESIGNED
MR STEPHEN JOHN COX Aug 1959 British Director 2004-05-14 UNTIL 2005-06-20 RESIGNED
MR SIMON GRAY Aug 1967 British Director 2008-10-08 UNTIL 2009-02-20 RESIGNED
DERRICK CHARLES FROST Sep 1934 British Director RESIGNED
JOHN ROBERT COLE Aug 1946 British Director 1998-07-30 UNTIL 2001-06-12 RESIGNED
MR STEPHEN JOHN CHARNOCK Feb 1956 British Director 1997-10-16 UNTIL 2004-05-14 RESIGNED
MR MARK IAN JAMES BERRY Feb 1973 British Director 2011-01-19 UNTIL 2016-10-07 RESIGNED
MARK CLIVE BRUNNING Feb 1962 British Director 2005-06-20 UNTIL 2016-09-07 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Director 2004-09-01 UNTIL 2008-12-17 RESIGNED
PAUL ANTHONY DUNGATE Jul 1959 Director 1997-12-31 UNTIL 2004-09-01 RESIGNED
MR CHRIS STAMPER Jan 1975 British Director 2009-02-20 UNTIL 2011-01-19 RESIGNED
DAVID CHARLES TIBBLE Jun 1952 British Director 1992-12-31 UNTIL 1999-03-01 RESIGNED
ROBERT ARTHUR LAWSON Dec 1944 British Director 2001-07-01 UNTIL 2005-06-20 RESIGNED
DENIS RALPH WAXMAN Feb 1947 British Director 2004-09-01 UNTIL 2007-11-15 RESIGNED
MR GRAHAM JOHN WILLIAMS Apr 1943 British Director RESIGNED
MR NEIL JOHN ALFRED TSAPPIS Nov 1964 British Director 2008-12-17 UNTIL 2013-03-31 RESIGNED
MR COLIN STEPHEN MATTHEWS Apr 1956 British Director 2002-11-01 UNTIL 2004-06-30 RESIGNED
JOHN ALAN NAPIER Aug 1942 British Director RESIGNED
JOHN WALLEY MARTIN Apr 1966 British Director 2003-03-14 UNTIL 2006-03-16 RESIGNED
NEIL ANDREW MCLACHLAN Dec 1960 British Director 1997-10-16 UNTIL 2003-09-08 RESIGNED
ANDREW GORDON MORISON Jan 1939 British Director 1997-10-16 UNTIL 1997-12-31 RESIGNED
ANDREW JAMES MCRAE Apr 1958 British Director 2005-06-20 UNTIL 2008-04-11 RESIGNED
SARAH ANDERSON Oct 1977 Secretary 2006-04-04 UNTIL 2006-06-21 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 2004-05-14 UNTIL 2006-04-04 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 2006-06-21 UNTIL 2008-12-17 RESIGNED
ANDREW GORDON MORISON Jan 1939 British Secretary RESIGNED
MR STEPHEN JOHN CHARNOCK Feb 1956 British Secretary 1997-12-31 UNTIL 2004-05-14 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 FULL 64209 - Activities of other holding companies n.e.c.
TRAVEL DOCUMENT SERVICE LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LANCHESTER MOTOR COMPANY LIMITED(THE) COVENTRY Active DORMANT 74990 - Non-trading company
CHEMICAL INNOVATIONS LIMITED UXBRIDGE Active FULL 20590 - Manufacture of other chemical products n.e.c.
WEYSIDE GROUP LIMITED LONDON ... DORMANT 99999 - Dormant Company
HAYS COMMERCIAL SERVICES LIMITED LONDON ... FULL 74990 - Non-trading company
BRENNTAG INORGANIC CHEMICALS LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
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.
KUEHNE + NAGEL LIMITED UXBRIDGE ENGLAND Active FULL 52290 - Other transportation support activities
JAGUAR COLLECTION LIMITED(THE) COVENTRY Dissolved... DORMANT 46900 - Non-specialised wholesale trade
DAIRY CREST LIMITED WEYBRIDGE ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
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
JDHT LIMITED COVENTRY Dissolved... FULL 96090 - Other service activities n.e.c.
TEXPLAN MANUFACTURING LIMITED LONDON Active FULL 13921 - Manufacture of soft furnishings
DAIRY CREST GROUP LIMITED WEYBRIDGE ENGLAND Active GROUP 10420 - Manufacture of margarine and similar edible fats
HAYS PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAYS PROPERTY HOLDINGS LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.

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SCBD S6 (HOLDING) LIMITED LONDON Active FULL 41100 - Development of building projects
SCBD S5 (HOLDING) LIMITED LONDON Active FULL 41100 - Development of building projects