Hays Holdings Ltd

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Hays Holdings Ltd

00093338Private Limited With Share Capital

4Th Floor 20 Triton Street, London, NW13BF
Incorporated

11/05/1907

Company Age

118 years

Directors

4

Employees

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Hays Holdings Ltd (00093338) is a private limited with share capital incorporated on 11/05/1907 (118 years old) and registered in london, NW13BF. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 11/05/1907
NW13BF

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
director
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Legacy
Category:Capital
Date:05-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-03-2018
Legacy
Category:Insolvency
Date:05-03-2018
Resolution
Category:Resolution
Date:05-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Legacy
Category:Miscellaneous
Date:19-06-2017
Auditors Resignation Company
Category:Auditors
Date:06-01-2017
Auditors Resignation Company
Category:Auditors
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Resolution
Category:Resolution
Date:13-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Legacy
Category:Mortgage
Date:27-10-2011
Legacy
Category:Mortgage
Date:27-10-2011
Legacy
Category:Mortgage
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:28-11-2008
Resolution
Category:Resolution
Date:25-11-2008
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Mortgage
Date:31-01-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Address
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:26-10-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:30-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:18-04-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date28/11/2025
Latest Accounts30/06/2025

Trading Addresses

Hays House, Coombe Road, New Malden, Surrey, KT34JQ
4Th Floor 20 Triton Street, London, NW13BFRegistered

Contact

haysplc.com
4Th Floor 20 Triton Street, London, NW13BF