Hays Stakeholder Life Assurance Trustee Limited

General information

Name:

Hays Stakeholder Life Assurance Trustee Ltd

Office Address:

4th Floor 20 Triton Street NW1 3BF London

Number: 02359640

Incorporation date: 1989-03-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London under the following Company Registration No.: 02359640. It was set up in the year 1989. The headquarters of the firm is located at 4th Floor 20 Triton Street. The post code is NW1 3BF. It has operated under three names. The company's initial official name, Hays Stakehold Life Assurance Trustee, was changed on 2008/04/22 to Hays Employee Share Trust. The current name, in use since 2008, is Hays Stakeholder Life Assurance Trustee Limited. The firm's SIC code is 99999 : Dormant Company. Its most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-10-01.

Our database about this company's management implies the existence of two directors: James H. and Douglas E. who assumed their respective positions on 2020/10/19 and 2013/02/05. At least one secretary in this firm is a limited company: Hays Nominees Limited.

  • Previous company's names
  • Hays Stakeholder Life Assurance Trustee Limited 2008-04-22
  • Hays Employee Share Trust Ltd. 2008-04-22
  • Hays Stakehold Life Assurance Trustee Limited 1989-03-10

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 19 October 2020

Latest update: 9 February 2024

Douglas E.

Role: Director

Appointed: 05 February 2013

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 18 December 2008

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

Latest update: 9 February 2024

People with significant control

The companies that control this firm include: 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 registration number 2150950.

Hays Plc
Address: 4th Floor 20 Triton Street, London, NW1 3BF, England
Legal authority United Kingdom (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

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
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