General information

Name:

Hays Holdings Limited

Office Address:

4th Floor 20 Triton Street NW1 3BF London

Number: 00093338

Incorporation date: 1907-05-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hays Holdings Ltd, a Private Limited Company, that is located in 4th Floor, 20 Triton Street, London. It's located in NW1 3BF. The enterprise was formed on 1907-05-11. The registration number is 00093338. The enterprise's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Hays Holdings Limited filed its account information for the period up to 2022-06-30. The latest confirmation statement was released on 2023-10-01.

In this specific firm, a number of director's duties have so far been executed by Richard S., James H. and Douglas E.. Within the group of these three people, Douglas E. has carried on with the firm the longest, having been one of the many members of directors' team for eleven years. Another limited company has been appointed as one of the secretaries of this company: Hays Nominees Limited.

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 23 September 2022

Latest update: 24 March 2024

James H.

Role: Director

Appointed: 19 October 2020

Latest update: 24 March 2024

Douglas E.

Role: Director

Appointed: 05 February 2013

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 18 December 2008

Address: Triton Street, London, NW1 3BF, United Kingdom

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: Hays Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Triton Street, NW1 3BF and was registered as a PSC under the reg no 2150950.

Hays Plc
Address: 4th Floor 20 Triton Street, London, NW1 3BF, England
Legal authority United Kingdon (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2150950
Notified on 6 April 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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
116
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