HAYS NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAYS NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAYS NOMINEES LIMITED was incorporated 56 years ago on 18/03/1968 and has the registered number: 00928949. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HAYS NOMINEES LIMITED was incorporated 56 years ago on 18/03/1968 and has the registered number: 00928949. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HAYS NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
4TH FLOOR
LONDON
NW1 3BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES HILTON | May 1978 | British | Director | 2020-10-19 | CURRENT |
MR DOUGLAS GEORGE EVANS | Secretary | 2013-03-31 | CURRENT | ||
MR DOUGLAS GEORGE EVANS | Oct 1962 | British | Director | 2013-02-05 | CURRENT |
MS HANNAH SHEPHERD | Jan 1982 | British | Director | 2022-10-07 | CURRENT |
MR RICHARD SNOWDEN | Sep 1982 | British | Director | 2022-09-23 | CURRENT |
JOHN PATRICK STOCK | May 1944 | British | Director | 1992-10-30 UNTIL 1996-09-25 | RESIGNED |
ALISON YAPP | Nov 1965 | British | Director | 2006-04-04 UNTIL 2012-11-14 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2004-05-14 UNTIL 2004-09-01 | RESIGNED |
MR NEIL JOHN ALFRED TSAPPIS | Secretary | 2013-03-11 UNTIL 2013-03-31 | RESIGNED | ||
JOHN WILLIAM SAPWELL | Mar 1935 | Secretary | RESIGNED | ||
MR STEPHEN JOHN CHARNOCK | Feb 1956 | British | Secretary | 1994-06-30 UNTIL 2004-05-14 | RESIGNED |
MISS HINA PATEL | May 1979 | Secretary | 2008-12-18 UNTIL 2013-03-11 | RESIGNED | |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2006-06-21 UNTIL 2008-12-17 | RESIGNED |
SARAH ANDERSON | Oct 1977 | British | Secretary | 2004-09-01 UNTIL 2006-06-21 | RESIGNED |
MR PAUL VENABLES | Oct 1961 | British | Director | 2012-11-14 UNTIL 2022-09-23 | RESIGNED |
NEIL ANDREW MCLACHLAN | Dec 1960 | British | Director | 1994-09-01 UNTIL 1999-03-01 | RESIGNED |
MICHAEL JONATHAN O'HALLORAN WIGLEY | Oct 1948 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN WINTERS | May 1972 | British | Director | 2013-11-28 UNTIL 2022-10-07 | RESIGNED |
MR NEIL JOHN ALFRED TSAPPIS | Nov 1964 | British | Director | 2008-12-17 UNTIL 2013-03-31 | RESIGNED |
MR CHRIS STAMPER | Jan 1975 | British | Director | 2009-02-20 UNTIL 2011-01-19 | RESIGNED |
MS SALLY JANE REAY | Jun 1958 | British | Director | 1999-03-01 UNTIL 2004-09-01 | RESIGNED |
MR IAN DAVID PRATT | Feb 1965 | British | Director | 2016-10-07 UNTIL 2020-10-19 | RESIGNED |
ANDREW GORDON MORISON | Jan 1939 | British | Director | RESIGNED | |
MR STEPHEN JOHN COX | Aug 1959 | British | Director | 2004-05-14 UNTIL 2005-11-14 | RESIGNED |
JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2004-09-01 UNTIL 2006-03-16 | RESIGNED |
MR SIMON GRAY | Aug 1967 | British | Director | 2005-11-14 UNTIL 2009-02-20 | RESIGNED |
PAUL ANTHONY DUNGATE | Jul 1959 | British | Director | 1997-12-31 UNTIL 2004-09-01 | RESIGNED |
MR STEPHEN JOHN CHARNOCK | Feb 1956 | British | Director | 1996-09-25 UNTIL 2004-05-14 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Director | 2004-09-01 UNTIL 2008-12-17 | RESIGNED |
MR MARK IAN JAMES BERRY | Feb 1973 | British | Director | 2011-01-19 UNTIL 2016-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hays Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAYS NOMINEES LIMITED | 2023-12-16 | 30-06-2023 | £2 equity |
Dormant Company Accounts - HAYS NOMINEES LIMITED | 2022-11-03 | 30-06-2022 | £2 equity |
Dormant Company Accounts - HAYS NOMINEES LIMITED | 2022-03-18 | 30-06-2021 | £1 equity |
Micro-entity Accounts - HAYS NOMINEES LIMITED | 2021-03-26 | 30-06-2020 | £2 equity |