| Company Name | HAYS Group Holdings Limited |
|---|---|
| Directors | Douglas George Evans and James Hilton |
| Company Status | Active |
| Company Number | 09628812 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2015(8 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Douglas George Evans |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2015(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4th Floor 20 Triton Street London NW1 3BF |
| Director Name | James Hilton |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2020(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 20 Triton Street London NW1 3BF |
| Secretary Name | HAYS Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 June 2015(same day as company formation) |
| Correspondence Address | 4th Floor 20 Triton Street London NW1 3BF |
| Director Name | Mr Mark Ian James Berry |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 250 Euston Road London NW1 2AF |
| Director Name | Mr Ian David Pratt |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2016(1 year, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 19 October 2020) |
| Role | Deputy Group Financial Controller |
| Country of Residence | England |
| Correspondence Address | 4th Floor 20 Triton Street London NW1 3BF |
Location
| Registered Address | 4th Floor 20 Triton Street London NW1 3BF |
|---|---|
| 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 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 1 week from now) |
Filing History
| 5 January 2021 | Director's details changed for James Hilton on 5 January 2021 (2 pages) |
|---|---|
| 19 October 2020 | Termination of appointment of Ian David Pratt as a director on 19 October 2020 (1 page) |
| 19 October 2020 | Appointment of James Hilton as a director on 19 October 2020 (2 pages) |
| 8 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
| 3 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 17 May 2019 | Change of details for Hays Plc as a person with significant control on 7 May 2019 (2 pages) |
| 14 May 2019 | Secretary's details changed for Hays Nominees Limited on 7 May 2019 (1 page) |
| 13 May 2019 | Director's details changed for Mr Ian David Pratt on 7 May 2019 (2 pages) |
| 13 May 2019 | Registered office address changed from 250 Euston Road London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 13 May 2019 (1 page) |
| 16 October 2018 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
| 12 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
| 13 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 20 June 2017 | Second filing of Confirmation Statement dated 06/10/2016 (5 pages) |
| 20 June 2017 | Second filing of Confirmation Statement dated 06/10/2016 (5 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 19 October 2016 | Director's details changed for Ian David Pratt on 19 October 2016 (2 pages) |
| 19 October 2016 | Director's details changed for Ian David Pratt on 19 October 2016 (2 pages) |
| 17 October 2016 | Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page) |
| 17 October 2016 | Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages) |
| 17 October 2016 | Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page) |
| 17 October 2016 | Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates
|
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates
|
| 13 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 8 June 2015 | Incorporation Statement of capital on 2015-06-08
|
| 8 June 2015 | Incorporation Statement of capital on 2015-06-08
|