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 54 years ago on 17/10/1969 and has the registered number: 00964234. The accounts status is DORMANT and accounts are next due on 31/03/2025.

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 30/06/2023 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
MS HANNAH SHEPHERD Jan 1982 British Director 2022-10-07 CURRENT
HAYS NOMINEES LIMITED Corporate Secretary 2008-12-18 CURRENT
JAMES HILTON May 1978 British Director 2020-10-19 CURRENT
DAVID CHARLES TIBBLE Jun 1952 British Director 1992-12-31 UNTIL 1999-03-01 RESIGNED
SARAH ANDERSON Oct 1977 British Secretary 2006-04-04 UNTIL 2006-06-21 RESIGNED
MR CHRIS STAMPER Jan 1975 British Director 2009-02-20 UNTIL 2011-01-19 RESIGNED
MR NEIL JOHN ALFRED TSAPPIS Nov 1964 British Director 2008-12-17 UNTIL 2013-03-31 RESIGNED
JOHN ALAN NAPIER Aug 1942 British Director 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
NEIL ANDREW MCLACHLAN Dec 1960 British Director 1997-10-16 UNTIL 2003-09-08 RESIGNED
MR IAN DAVID PRATT Feb 1965 British Director 2016-10-07 UNTIL 2020-10-19 RESIGNED
MR CHRISTOPHER JOHN WINTERS May 1972 British Director 2013-11-28 UNTIL 2022-10-07 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
MR STEFAN EDWARD BORT Feb 1960 British Secretary 2006-06-21 UNTIL 2008-12-17 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 2004-05-14 UNTIL 2006-04-04 RESIGNED
JOHN WALLEY MARTIN Apr 1966 British Director 2003-03-14 UNTIL 2006-03-16 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 COLIN STEPHEN MATTHEWS Apr 1956 British Director 2002-11-01 UNTIL 2004-06-30 RESIGNED
MR RONALD EDWIN FROST Mar 1936 British Director RESIGNED
ROBERT ARTHUR LAWSON Dec 1944 British Director 2001-07-01 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
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 2005-06-20 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
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
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
HAYS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AXIS RESOURCES LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
WEYSIDE GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAYS COMMERCIAL SERVICES LIMITED LONDON Dissolved... FULL 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.
EPS PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WEYSIDE OFFICE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MYRIAD COMPUTER SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAYS PERSONNEL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAYS SRA LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PAPERSTREAM LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAYS ZMB LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HAYS PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AXIS RESOURCES HOLDINGS LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
HAYS PROPERTY HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RSG EBT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAYS INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAYS OVERSEAS HOLDINGS LIMITED 2023-12-16 30-06-2023 £1 equity
Dormant Company Accounts - HAYS OVERSEAS HOLDINGS LIMITED 2022-11-03 30-06-2022 £1 equity
Dormant Company Accounts - HAYS OVERSEAS HOLDINGS LIMITED 2022-03-18 30-06-2021 £1 equity
Micro-entity Accounts - HAYS OVERSEAS HOLDINGS LIMITED 2021-03-26 30-06-2020 £1 equity

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