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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) UPSHIRE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHARTER INDUSTRIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CENTRAL MINING FINANCE LIMITED UPSHIRE UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHARTER CENTRAL SERVICES LIMITED UPSHIRE UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CHARTER CONSOLIDATED LIMITED UPSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
EXELVIA PROPERTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HAYS SPECIALIST RECRUITMENT LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EXELVIA INVESTMENTS LIMITED UPSHIRE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CAST LIMITED UPSHIRE UNITED KINGDOM Active FULL 74990 - Non-trading company
CAST RESOURCES LIMITED UPSHIRE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHARTER OVERSEAS HOLDINGS LIMITED UPSHIRE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
EXELVIA COMPANY UPSHIRE UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WELDCURE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HAYS PROPERTY HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXELVIA IRELAND REFER TO PARENT REGISTRY Active FULL None Supplied
EXELVIA (BERMUDA) LIMITED HAMILTON BERMUDA Active FULL None Supplied
HOBART PLACE INVESTMENTS LIMITED DUNDEE UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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