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HAYS SPECIALIST RECRUITMENT LIMITED

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

This company is commonly known as Hays Specialist Recruitment Limited. The company was founded 54 years ago and was given the registration number 00975677. 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 78200 - Temporary employment agency activities.

Company Information

Name:HAYS SPECIALIST RECRUITMENT LIMITED
Company Number:00975677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1970
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

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 InformationRoleAppointedStatus
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Corporate Secretary18 December 2008Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Director05 February 2013Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Director30 September 2022Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Director24 August 2022Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Director02 July 2018Active
250 Euston Road, London, NW1 2AF

Secretary11 February 2005Active
Darband House, Blackdown Avenue, Woking, GU22 8QG

Secretary25 October 2001Active
83 Lamplighters Close, Hempstead, ME7 3DX

Secretary-Active
9 Love Walk, London, SE5 8AD

Secretary01 February 2002Active
95 High Street, Abbots Langley, WD5 0AJ

Secretary12 April 2001Active
Darband House, Blackdown Avenue, Woking, GU22 8QG

Director20 June 2005Active
64 Victoria Park, Cambridge, CB4 3EL

Director01 August 2002Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Director15 November 2007Active
29 Northumberland Road, New Barnet, EN5 1EA

Director20 June 2005Active
Hill Farm House, Little Rissington, Cheltenham, GL54 2NA

Director-Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Director28 January 2016Active
250 Euston Road, London, NW1 2AF

Director11 March 2013Active
Springhill House The Park, Thorp Arch Village, Wetherby, LS23 7AP

Director20 June 2005Active
Springhill House The Park, Thorp Arch Village, Wetherby, LS23 7AP

Director-Active
28 Somerville Road, Sutton Coldfield, B73 6JA

Director-Active
250, Euston Road, London, NW1 2AF

Director01 February 2007Active
Locksley, Tennysons Lane, Haslemere, GU27 3AF

Director08 December 2003Active
Locksley, Tennysons Lane, Haslemere, GU27 3AF

Director14 March 2002Active
73 Castelnau, Barnes, London, SW13 9RT

Director-Active
Cressford, Waterend Lane, Redbourn, AL3 7JZ

Director01 April 1998Active
Flexford Aldenham Grove, Radlett, WD7 7BN

Director-Active
250, Euston Road, London, NW1 2AF

Director07 September 2006Active
Brambletye, The Glade Kingswood, Tadworth, KT20 6JE

Director16 November 1998Active
The Briars, Watts Lane, Chislehurst, BR7 5PJ

Director08 December 2003Active
The Briars, Watts Lane, Chislehurst, BR7 5PJ

Director-Active
250 Euston Road, London, NW1 2AF

Director17 December 2010Active
Brookside Cottage Main Street, Shawell, Lutterworth, LE17 6AG

Director-Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Director02 May 2006Active
141 Moorgate, London, EC2M 6TX

Director-Active
250 Euston Road, London, NW1 2AF

Director01 February 2007Active

People with Significant Control

Hays Specialist Recruitment (Holdings) Limited
Notified on:16 June 2017
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type full.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-04Officers

Termination director company with name termination date.

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2023-04-15Accounts

Accounts with accounts type full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-12Officers

Appoint person director company with name date.

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2022-09-07Officers

Termination director company with name termination date.

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2022-03-29Accounts

Accounts with accounts type full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-02-26Accounts

Accounts with accounts type full.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-10Officers

Change corporate secretary company with change date.

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2019-05-10Officers

Change person director company with change date.

Download
2019-05-10Officers

Change person director company with change date.

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2019-05-10Officers

Change person director company with change date.

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2019-05-09Officers

Change person director company with change date.

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2019-05-09Address

Change registered office address company with date old address new address.

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2019-01-10Accounts

Accounts with accounts type full.

Download
2018-10-12Confirmation statement

Confirmation statement with updates.

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