London
NW1 3BF
Secretary Name | Evelyn Styles |
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Status | Current |
Appointed | 25 May 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor 20 Triton Street London NW1 3BF |
Director Name | Mr James Yann Musgrave |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 24 August 2022(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 20 Triton Street London NW1 3BF |
Director Name | Mr Christopher Ian Stamper |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 250 Euston Road London NW1 2AF |
Director Name | Mr John Harrington |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2016(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 24 August 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 20 Triton Street London NW1 3BF |
Website | hays.co.uk |
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Registered Address | 4th Floor 20 Triton Street London NW1 3BF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Hays Specialist Recruitment (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,514,000 |
Gross Profit | £290,000 |
Net Worth | £258,000 |
Current Liabilities | £269,000 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
16 January 2024 | Full accounts made up to 30 June 2023 (20 pages) |
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11 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
15 April 2023 | Full accounts made up to 30 June 2022 (20 pages) |
4 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
12 September 2022 | Appointment of Mr James Yann Musgrave as a director on 24 August 2022 (2 pages) |
7 September 2022 | Termination of appointment of John Harrington as a director on 24 August 2022 (1 page) |
29 March 2022 | Full accounts made up to 30 June 2021 (20 pages) |
5 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
26 February 2021 | Full accounts made up to 30 June 2020 (20 pages) |
6 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
24 June 2020 | Full accounts made up to 30 June 2019 (19 pages) |
3 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
15 May 2019 | Change of details for Hays Specialist Recruitment (Holdings) Limited as a person with significant control on 7 May 2019 (2 pages) |
15 May 2019 | Registered 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 2019 | Director's details changed for Evelyn Styles on 7 May 2019 (2 pages) |
15 May 2019 | Secretary's details changed for Evelyn Styles on 7 May 2019 (1 page) |
15 May 2019 | Director's details changed for Mr John Harrington on 7 May 2019 (2 pages) |
9 January 2019 | Full accounts made up to 30 June 2018 (17 pages) |
12 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
20 December 2017 | Full accounts made up to 30 June 2017 (17 pages) |
20 December 2017 | Full accounts made up to 30 June 2017 (17 pages) |
16 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
16 June 2017 | Second filing of Confirmation Statement dated 06/10/2016 (5 pages) |
16 June 2017 | Second filing of Confirmation Statement dated 06/10/2016 (5 pages) |
6 January 2017 | Auditor's resignation (1 page) |
6 January 2017 | Auditor's resignation (1 page) |
24 November 2016 | Full accounts made up to 30 June 2016 (15 pages) |
24 November 2016 | Full accounts made up to 30 June 2016 (15 pages) |
6 October 2016 | Confirmation statement made on 6 October 2016 with updates
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6 October 2016 | Confirmation statement made on 6 October 2016 with updates
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15 February 2016 | Full accounts made up to 30 June 2015 (14 pages) |
15 February 2016 | Full accounts made up to 30 June 2015 (14 pages) |
2 February 2016 | Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page) |
2 February 2016 | Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages) |
2 February 2016 | Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page) |
2 February 2016 | Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages) |
6 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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25 February 2015 | Full accounts made up to 30 June 2014 (12 pages) |
25 February 2015 | Full accounts made up to 30 June 2014 (12 pages) |
15 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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10 February 2014 | Full accounts made up to 30 June 2013 (11 pages) |
10 February 2014 | Full accounts made up to 30 June 2013 (11 pages) |
7 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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15 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
1 June 2012 | Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
25 May 2012 | Incorporation (47 pages) |
25 May 2012 | Incorporation (47 pages) |