| Company Name | Hayes Staff Recruitment Limited |
|---|---|
| Directors | Francesca Anne May and Nicholas Timothy May |
| Company Status | Active |
| Company Number | 02531754 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1990(33 years, 8 months ago) |
| Previous Name | Meritaction Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Francesca Anne May |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Willow Way Christchurch Dorset BH23 1JJ |
| Secretary Name | Nicholas Timothy May |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(5 years, 1 month after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Willow Way Christchurch Dorset BH23 1JJ |
| Director Name | Nicholas Timothy May |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1998(7 years, 6 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Willow Way Christchurch Dorset BH23 1JJ |
| Director Name | Sharon Jean Hawtree |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 06 October 1995) |
| Role | Secretary |
| Correspondence Address | 31 Riverside Walk Isleworth Middlesex TW7 6HP |
| Secretary Name | Sharon Jean Hawtree |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 06 October 1995) |
| Role | Company Director |
| Correspondence Address | 31 Riverside Walk Isleworth Middlesex TW7 6HP |
Contact
| Website | hayes-staff.co.uk |
|---|---|
| Telephone | 020 85692626 |
| Telephone region | London |
Location
| Registered Address | 1a Redford Way Redford Way Uxbridge UB8 1SZ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Shareholders
| 52 at £1 | Mrs Francesca A. Turner 52.00% Ordinary |
|---|---|
| 48 at £1 | Mr Nicholas T. May 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,414,130 |
| Gross Profit | £553,915 |
| Net Worth | -£475,134 |
| Cash | £739 |
| Current Liabilities | £204,649 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 2 days from now) |
Charges
| 11 April 2011 | Delivered on: 14 April 2011 Satisfied on: 12 August 2014 Persons entitled: Chantry Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £5,100 see image for full details. Fully Satisfied |
|---|---|
| 5 October 2005 | Delivered on: 7 October 2005 Satisfied on: 12 August 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 4 July 2001 | Delivered on: 6 July 2001 Satisfied on: 12 August 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 46-50 station road and 3 st anselms road hayes middlesex t/no: MX301122. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 11 January 1991 | Delivered on: 18 January 1990 Satisfied on: 21 January 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 2 February 2006 | Delivered on: 8 February 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the boatyard and land adjoining willow way christchurch dorset and part adjoining bed of the river stour christchurch. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 2 February 2006 | Delivered on: 8 February 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and building plot at willow way christchurch dorset t/n DT330596 and DT332212. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 13 September 1994 | Delivered on: 20 September 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 3 September 2020 | Total exemption full accounts made up to 30 November 2019 (13 pages) |
|---|---|
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 11 July 2019 | Total exemption full accounts made up to 30 November 2018 (16 pages) |
| 24 May 2019 | Notification of Francesca Anne May as a person with significant control on 24 May 2019 (2 pages) |
| 14 May 2019 | Withdrawal of a person with significant control statement on 14 May 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 30 November 2017 (15 pages) |
| 14 July 2017 | Total exemption full accounts made up to 30 November 2016 (12 pages) |
| 14 July 2017 | Total exemption full accounts made up to 30 November 2016 (12 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 8 September 2016 | Director's details changed for Francesca Anne Turner on 6 September 2016 (2 pages) |
| 8 September 2016 | Director's details changed for Francesca Anne Turner on 6 September 2016 (2 pages) |
| 6 July 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
| 6 July 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
| 23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 1 July 2015 | Amended total exemption full accounts made up to 30 November 2014 (12 pages) |
| 1 July 2015 | Amended total exemption full accounts made up to 30 November 2014 (12 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 12 August 2014 | Satisfaction of charge 4 in full (4 pages) |
| 12 August 2014 | Satisfaction of charge 3 in full (4 pages) |
| 12 August 2014 | Satisfaction of charge 4 in full (4 pages) |
| 12 August 2014 | Satisfaction of charge 7 in full (4 pages) |
| 12 August 2014 | Satisfaction of charge 7 in full (4 pages) |
| 12 August 2014 | Satisfaction of charge 3 in full (4 pages) |
| 15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 10 March 2014 | Amended accounts made up to 30 November 2013 (13 pages) |
| 10 March 2014 | Amended accounts made up to 30 November 2013 (13 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 17 July 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 17 July 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 20 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
| 13 April 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
| 14 July 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
| 14 July 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
| 16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 14 April 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 13 July 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
| 13 July 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
| 18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Register inspection address has been changed (1 page) |
| 18 May 2010 | Register inspection address has been changed (1 page) |
| 18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 7 December 2009 | Full accounts made up to 30 November 2008 (16 pages) |
| 7 December 2009 | Full accounts made up to 30 November 2008 (16 pages) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 5 September 2008 | Full accounts made up to 30 November 2007 (15 pages) |
| 5 September 2008 | Full accounts made up to 30 November 2007 (15 pages) |
| 12 June 2008 | Return made up to 14/05/08; full list of members (7 pages) |
| 12 June 2008 | Return made up to 14/05/08; full list of members (7 pages) |
| 12 June 2007 | Return made up to 14/05/07; no change of members (7 pages) |
| 12 June 2007 | Return made up to 14/05/07; no change of members (7 pages) |
| 24 May 2007 | Full accounts made up to 30 November 2006 (12 pages) |
| 24 May 2007 | Full accounts made up to 30 November 2006 (12 pages) |
| 9 August 2006 | Full accounts made up to 30 November 2005 (12 pages) |
| 9 August 2006 | Full accounts made up to 30 November 2005 (12 pages) |
| 11 May 2006 | Return made up to 08/05/06; full list of members
|
| 11 May 2006 | Return made up to 08/05/06; full list of members
|
| 8 February 2006 | Particulars of mortgage/charge (5 pages) |
| 8 February 2006 | Particulars of mortgage/charge (5 pages) |
| 8 February 2006 | Particulars of mortgage/charge (5 pages) |
| 8 February 2006 | Particulars of mortgage/charge (5 pages) |
| 7 October 2005 | Particulars of mortgage/charge (3 pages) |
| 7 October 2005 | Particulars of mortgage/charge (3 pages) |
| 18 July 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 17 May 2005 | Memorandum and Articles of Association (5 pages) |
| 17 May 2005 | Memorandum and Articles of Association (5 pages) |
| 17 May 2005 | Resolutions
|
| 17 May 2005 | Resolutions
|
| 12 April 2005 | Full accounts made up to 30 November 2004 (16 pages) |
| 12 April 2005 | Full accounts made up to 30 November 2004 (16 pages) |
| 4 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 6 April 2004 | Full accounts made up to 30 November 2003 (16 pages) |
| 6 April 2004 | Full accounts made up to 30 November 2003 (16 pages) |
| 19 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 3 April 2003 | Full accounts made up to 30 November 2002 (18 pages) |
| 3 April 2003 | Full accounts made up to 30 November 2002 (18 pages) |
| 27 May 2002 | Return made up to 08/05/02; full list of members
|
| 27 May 2002 | Return made up to 08/05/02; full list of members
|
| 1 March 2002 | Full accounts made up to 30 November 2001 (12 pages) |
| 1 March 2002 | Full accounts made up to 30 November 2001 (12 pages) |
| 6 July 2001 | Particulars of mortgage/charge (5 pages) |
| 6 July 2001 | Particulars of mortgage/charge (5 pages) |
| 14 May 2001 | Return made up to 08/05/01; full list of members
|
| 14 May 2001 | Return made up to 08/05/01; full list of members
|
| 26 April 2001 | Full accounts made up to 30 November 2000 (11 pages) |
| 26 April 2001 | Full accounts made up to 30 November 2000 (11 pages) |
| 19 May 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 15 May 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 15 May 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 26 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 26 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 12 June 1998 | Return made up to 20/05/98; full list of members
|
| 12 June 1998 | Return made up to 20/05/98; full list of members
|
| 25 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 25 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 November 1996 (9 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 November 1996 (9 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: 18 botwell lane hayes middlesex UB3 2AA (1 page) |
| 22 December 1997 | Registered office changed on 22/12/97 from: 18 botwell lane hayes middlesex UB3 2AA (1 page) |
| 1 August 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 1 August 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 16 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 12 June 1996 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 12 June 1996 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 1 June 1996 | Return made up to 20/05/96; full list of members (6 pages) |
| 1 June 1996 | Return made up to 20/05/96; full list of members (6 pages) |
| 16 May 1995 | Return made up to 20/05/95; no change of members (4 pages) |
| 16 May 1995 | Return made up to 20/05/95; no change of members (4 pages) |