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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2020-10-19 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Officers | Change person director company with change date. | Download |
| 2019-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-14 | Officers | Change corporate secretary company with change date. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2019-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
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