HAYS HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hays Holdings Ltd. The company was founded 117 years ago and was given the registration number 00093338. The firm's registered office is in LONDON. You can find them at 4th Floor, 20 Triton Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HAYS HOLDINGS LTD
Company Number	:	00093338
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 May 1907
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF	Corporate Secretary	18 December 2008	Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF	Director	05 February 2013	Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF	Director	19 October 2020	Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF	Director	23 September 2022	Active
161 Eardley Road, Streatham, London, SW16 6BB	Secretary	04 April 2006	Active
250 Euston Road, London, NW1 2AF	Secretary	21 June 2006	Active
3 Dulwich Wood Avenue, London, SE19 1HB	Secretary	14 May 2004	Active
35 Broadwater Close, Burwood Park, Walton On Thames, KT12 5DD	Secretary	31 December 1997	Active
Tile Barn Hammer Lane, Bramshott Chase, Hindhead, GU26 6DD	Secretary	-	Active
250 Euston Road, London, NW1 2AF	Director	19 January 2011	Active
250 Euston Road, London, NW1 2AF	Director	01 September 2004	Active
35 Broadwater Close, Burwood Park, Walton On Thames, KT12 5DD	Director	25 September 1996	Active
Dairy Farm Sutton Hoo, Woodbridge, IP12 3DJ	Director	30 July 1998	Active
Rivermead Dark Lane, Tiddington, Stratford Upon Avon, CV37 7AD	Director	14 May 2004	Active
Beggars Roost, Newlands Road, Horsham, RH12 2BY	Director	31 December 1997	Active
Tilford House, Tilford, Farnham, GU10 2BX	Director	-	Active
Thorncombe Park Thorncombe Street, Bramley, Guildford, GU5 0ND	Director	-	Active
250 Euston Road, London, NW1 2AF	Director	14 November 2005	Active
141 Moorgate, London, EC2M 6TX	Director	01 July 2001	Active
Locksley, Tennysons Lane, Haslemere, GU27 3AF	Director	14 March 2003	Active
141, Moorgate, London, EC2M 6TX	Director	01 November 2002	Active
Deise, Langhurstwood Road, Horsham, RH12 4QD	Director	01 September 1994	Active
Tile Barn Hammer Lane, Bramshott Chase, Hindhead, GU26 6DD	Director	31 December 1992	Active
Slough Farm House Slough Lane, Headley, Epsom, KT18 6NZ	Director	16 October 1997	Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF	Director	07 October 2016	Active
Callenders Cottage, Bidborough, Tunbridge Wells, TN3 0XJ	Director	-	Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF	Director	07 October 2022	Active
250, Euston Road, London, United Kingdom, NW1 2AF	Director	20 February 2009	Active
Belton 3a Highlands Road, Heath End, Farnham, GU9 0LX	Director	31 December 1992	Active
Cherry Tree Cottage, Fletching Common, Newick, BN8 4QS	Director	16 October 1997	Active
250, Euston Road, London, United Kingdom, NW1 2AF	Director	17 December 2008	Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF	Director	14 November 2012	Active
28b St Edmunds Terrace, St Johns Wood, London, NW8 7QB	Director	01 September 2004	Active
Merstham Lodge, Harps Oak Lane, Merstham, RH1 3AN	Director	-	Active
250 Euston Road, London, NW1 2AF	Director	17 November 2008	Active

People with Significant Control

Hays Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, 20 Triton Street, London, England, NW1 3BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAYS HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement