HAYS HOLDINGS LTD

Profile HAYS HOLDINGS LTD

Actual on 01.03.2022
Company name
HAYS HOLDINGS LTD
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Company number
00093338
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 11 May 1907
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 October 2022 due by Tuesday, 18 October 2022

Last statement dated Tuesday, 05 October 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
4TH FLOOR, 20 TRITON STREET, UNITED KINGDOM, LONDON, NW1 3BF
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PSC and Officers HAYS HOLDINGS LTD

Officers

(as of 18.09.2020)

EVANS, Douglas George
Status: Active
Appointed on: Tuesday, 05 February 2013
Correspondence address: 4th Floor 20 Triton Street, London, United Kingdom, NW1 3BF
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HAYS NOMINEES LIMITED
Status: Active
Appointed on: Thursday, 18 December 2008
Correspondence address: 4th Floor 20 Triton Street, London, United Kingdom, NW1 3BF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 928949
PRATT, Ian David
Status: Active
Appointed on: Friday, 07 October 2016
Correspondence address: 4th Floor 20 Triton Street, London, United Kingdom, NW1 3BF
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Deputy Group Financial Controller
Country of residence: England
VENABLES, Paul
Status: Active
Appointed on: Wednesday, 14 November 2012
Correspondence address: 4th Floor 20 Triton Street, London, United Kingdom, NW1 3BF
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
BERRY, Mark Ian James
Status: Not active
Appointed on: Wednesday, 19 January 2011
Resigned on: Friday, 07 October 2016
Correspondence address: 250 Euston Road, London, NW1 2AF
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Accountant
Country of residence: England
CHARNOCK, Stephen John
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Friday, 14 May 2004
Correspondence address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
Role: Secretary
CHARNOCK, Stephen John
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Friday, 14 May 2004
Correspondence address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRAY, Simon
Status: Not active
Appointed on: Monday, 14 November 2005
Resigned on: Friday, 20 February 2009
Correspondence address: 250 Euston Road, London, NW1 2AF
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
TIBBLE, David Charles
Status: Not active
Appointed on: Thursday, 16 October 1997
Resigned on: Monday, 01 March 1999
Correspondence address: Cherry Tree Cottage, Fletching Common, Newick, East Sussex, BN8 4QS
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Executive Director
MCLACHLAN, Neil Andrew
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Monday, 08 September 2003
Correspondence address: Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Executive Director
COX, Stephen John
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Monday, 14 November 2005
Correspondence address: Rivermead Dark Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AD
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
LAWSON, Robert Arthur
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Monday, 20 June 2005
Correspondence address: 141 Moorgate, London, EC2M 6TX
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Chairman
WAXMAN, Denis Ralph
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Monday, 20 June 2005
Correspondence address: 28b St Edmunds Terrace, St Johns Wood, London, NW8 7QB
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Executive Director
Country of residence: England
FROST, Ronald Edwin
Status: Not active
Resigned on: Saturday, 30 June 2001
Correspondence address: Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Chairman
TSAPPIS, Neil John Alfred
Status: Not active
Appointed on: Wednesday, 17 December 2008
Resigned on: Sunday, 31 March 2013
Correspondence address: 250 Euston Road, London, United Kingdom, NW1 2AF
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
MARTIN, John Walley
Status: Not active
Appointed on: Friday, 14 March 2003
Resigned on: Thursday, 16 March 2006
Correspondence address: Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Chartered Accountant
FROST, Derrick Charles
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Tilford House, Tilford, Farnham, Surrey, GU10 2BX
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Company Director
ROBERTS, Peter David Thatcher
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Callenders Cottage, Bidborough, Tunbridge Wells, Kent, TN3 0XJ
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Company Director
BORT, Stefan Edward
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Tuesday, 04 April 2006
Correspondence address: 3 Dulwich Wood Avenue, London, SE19 1HB
Nationality: British
Role: Secretary
COLE, John Robert
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Tuesday, 12 June 2001
Correspondence address: Dairy Farm Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Executive Director
Country of residence: England
NAPIER, John Alan
Status: Not active
Appointed on: Thursday, 16 October 1997
Resigned on: Tuesday, 15 September 1998
Correspondence address: Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Executive Director
DUNGATE, Paul Anthony
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Wednesday, 01 September 2004
Correspondence address: Beggars Roost, Newlands Road, Horsham, West Sussex, RH12 2BY
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Solicitor
YAPP, Alison
Status: Not active
Appointed on: Monday, 17 November 2008
Resigned on: Wednesday, 14 November 2012
Correspondence address: 250 Euston Road, London, NW1 2AF
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BORT, Stefan Edward
Status: Not active
Appointed on: Wednesday, 21 June 2006
Resigned on: Wednesday, 17 December 2008
Correspondence address: 250 Euston Road, London, NW1 2AF
Role: Secretary
BORT, Stefan Edward
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Wednesday, 17 December 2008
Correspondence address: 250 Euston Road, London, NW1 2AF
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
STAMPER, Chris
Status: Not active
Appointed on: Friday, 20 February 2009
Resigned on: Wednesday, 19 January 2011
Correspondence address: 250 Euston Road, London, United Kingdom, NW1 2AF
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
ANDERSON, Sarah
Status: Not active
Appointed on: Tuesday, 04 April 2006
Resigned on: Wednesday, 21 June 2006
Correspondence address: 161 Eardley Road, Streatham, London, SW16 6BB
Role: Secretary
STOCK, John Patrick
Status: Not active
Appointed on: Thursday, 31 December 1992
Resigned on: Wednesday, 25 September 1996
Correspondence address: Belton 3a Highlands Road, Heath End, Farnham, Surrey, GU9 0LX
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
WILLIAMS, Graham John
Status: Not active
Resigned on: Wednesday, 30 April 2003
Correspondence address: Merstham Lodge, Harps Oak Lane, Merstham, Surrey, RH1 3AN
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Executive Director
Country of residence: England
MATTHEWS, Colin Stephen
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Wednesday, 30 June 2004
Correspondence address: 141 Moorgate, London, EC2M 6TX
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
MORISON, Andrew Gordon
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD
Role: Secretary
MORISON, Andrew Gordon
Status: Not active
Appointed on: Thursday, 31 December 1992
Resigned on: Wednesday, 31 December 1997
Correspondence address: Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Hays Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors