Hays Finance Limited

General information

Name:

Hays Finance Ltd

Office Address:

1 St James' Gate NE1 4AD Newcastle Upon Tyne

Number: 02973119

Incorporation date: 1994-10-03

Dissolution date: 2020-07-29

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hays Finance started its operations in 1994 as a Private Limited Company registered with number: 02973119. The company's headquarters was registered in Newcastle Upon Tyne at 1 St James' Gate. The Hays Finance Limited company had been operating in this business field for twenty six years. The registered name of the firm was replaced in 2007 to Hays Finance Limited. The firm previous business name was Hays Credit.

Regarding to the following limited company, many of director's duties had been done by Donna H. and Malcolm H.. Out of these two managers, Malcolm H. had supervised the limited company the longest, having become a vital addition to directors' team on 1994.

Malcolm H. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Hays Finance Limited 2007-11-01
  • Hays Credit Limited 1994-10-03

Financial data based on annual reports

Company staff

Donna H.

Role: Director

Appointed: 09 July 2001

Latest update: 25 November 2023

Malcolm H.

Role: Director

Appointed: 04 October 1994

Latest update: 25 November 2023

People with significant control

Malcolm H.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 19 October 2019
Confirmation statement last made up date 05 October 2018
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 9 December 2015
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2019-04-30 (AA)
filed on: 18th, July 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
25
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