Company Profile
live
Large EnterpriseHays International Holdings Limited
05592235•Private Limited With Share Capital
4Th Floor, 107 Cheapside, London, EC2V6DN
Get Full Access
Incorporated
13/10/2005
Company Age
21 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hays International Holdings Limited (05592235) is a private limited with share capital incorporated on 13/10/2005 (21 years old) and registered in london, EC2V6DN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Hays international holdings limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/10/2005
EC2V6DN
Financial Overview
Total Assets
£680.53M
Liabilities
£264.14M
Net Assets
£416.40M
Est. Turnover
£16.00M
AI Estimated
Unreported
Cash
£29.17M
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2026
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 Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
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 Full
Category:Accounts
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Change Person Director Company
Category:Officers
Date:29-10-2020
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 Full
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Legacy
Category:Miscellaneous
Date:19-06-2017
Auditors Resignation Company
Category:Auditors
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
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:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Accounts With Made Up Date
Category:Accounts
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
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 Made Up Date
Category:Accounts
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Made Up Date
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Legacy
Category:Mortgage
Date:07-04-2011
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 Made Up Date
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
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
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Accounts With Made Up Date
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 Made Up Date
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Resolution
Category:Resolution
Date:25-11-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/06/2025
Trading Addresses
4Th Floor, 107 Cheapside, London, EC2V6DNRegistered
Related Companies
10
Contact
4Th Floor, 107 Cheapside, London, EC2V6DN