Company NameHAYS Recruitment Services Limited
DirectorsEvelyn Boahemah Styles and James Yann Musgrave
Company StatusActive
Company Number08083732
CategoryPrivate Limited Company
Incorporation Date25 May 2012(11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMrs Evelyn Boahemah Styles
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2012(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4th Floor 20 Triton Street
London
NW1 3BF
Secretary NameEvelyn Styles
StatusCurrent
Appointed25 May 2012(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor 20 Triton Street
London
NW1 3BF
Director NameMr James Yann Musgrave
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed24 August 2022(10 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 20 Triton Street
London
NW1 3BF
Director NameMr Christopher Ian Stamper
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameMr John Harrington
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2016(3 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 24 August 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 20 Triton Street
London
NW1 3BF

Contact

Websitehays.co.uk

Location

Registered Address4th Floor 20 Triton Street
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Hays Specialist Recruitment (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,514,000
Gross Profit£290,000
Net Worth£258,000
Current Liabilities£269,000

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return1 October 2023 (6 months, 4 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Filing History

16 January 2024Full accounts made up to 30 June 2023 (20 pages)
11 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
15 April 2023Full accounts made up to 30 June 2022 (20 pages)
4 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
12 September 2022Appointment of Mr James Yann Musgrave as a director on 24 August 2022 (2 pages)
7 September 2022Termination of appointment of John Harrington as a director on 24 August 2022 (1 page)
29 March 2022Full accounts made up to 30 June 2021 (20 pages)
5 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
26 February 2021Full accounts made up to 30 June 2020 (20 pages)
6 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
24 June 2020Full accounts made up to 30 June 2019 (19 pages)
3 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
15 May 2019Change of details for Hays Specialist Recruitment (Holdings) Limited as a person with significant control on 7 May 2019 (2 pages)
15 May 2019Registered office address changed from 250 Euston Road London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 15 May 2019 (1 page)
15 May 2019Director's details changed for Evelyn Styles on 7 May 2019 (2 pages)
15 May 2019Secretary's details changed for Evelyn Styles on 7 May 2019 (1 page)
15 May 2019Director's details changed for Mr John Harrington on 7 May 2019 (2 pages)
9 January 2019Full accounts made up to 30 June 2018 (17 pages)
12 October 2018Confirmation statement made on 1 October 2018 with updates (4 pages)
20 December 2017Full accounts made up to 30 June 2017 (17 pages)
20 December 2017Full accounts made up to 30 June 2017 (17 pages)
16 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
16 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
16 June 2017Second filing of Confirmation Statement dated 06/10/2016 (5 pages)
16 June 2017Second filing of Confirmation Statement dated 06/10/2016 (5 pages)
6 January 2017Auditor's resignation (1 page)
6 January 2017Auditor's resignation (1 page)
24 November 2016Full accounts made up to 30 June 2016 (15 pages)
24 November 2016Full accounts made up to 30 June 2016 (15 pages)
6 October 2016Confirmation statement made on 6 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017.
(6 pages)
6 October 2016Confirmation statement made on 6 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017.
(6 pages)
15 February 2016Full accounts made up to 30 June 2015 (14 pages)
15 February 2016Full accounts made up to 30 June 2015 (14 pages)
2 February 2016Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page)
2 February 2016Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages)
2 February 2016Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page)
2 February 2016Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages)
6 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(5 pages)
6 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(5 pages)
25 February 2015Full accounts made up to 30 June 2014 (12 pages)
25 February 2015Full accounts made up to 30 June 2014 (12 pages)
15 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(5 pages)
15 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(5 pages)
10 February 2014Full accounts made up to 30 June 2013 (11 pages)
10 February 2014Full accounts made up to 30 June 2013 (11 pages)
7 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(5 pages)
7 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(5 pages)
15 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
15 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
1 June 2012Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
1 June 2012Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
25 May 2012Incorporation (47 pages)
25 May 2012Incorporation (47 pages)