HAYS SPECIALIST RECRUITMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAYS SPECIALIST RECRUITMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAYS SPECIALIST RECRUITMENT LIMITED was incorporated 54 years ago on 25/03/1970 and has the registered number: 00975677. The accounts status is FULL and accounts are next due on 31/03/2025.
HAYS SPECIALIST RECRUITMENT LIMITED was incorporated 54 years ago on 25/03/1970 and has the registered number: 00975677. The accounts status is FULL and accounts are next due on 31/03/2025.
HAYS SPECIALIST RECRUITMENT LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
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
Previous trading names include:
HAYS PERSONNEL SERVICES LTD (until 01/09/2004)
HAYS PERSONNEL SERVICES LTD (until 01/09/2004)
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 | 2022-09-30 | CURRENT |
MR JAMES YANN MUSGRAVE | Jan 1984 | Irish | Director | 2022-08-24 | CURRENT |
SIMON WINFIELD | May 1969 | British | Director | 2018-07-02 | CURRENT |
HAYS NOMINEES LIMITED | Corporate Secretary | 2008-12-18 | CURRENT | ||
MR DOUGLAS GEORGE EVANS | Oct 1962 | British | Director | 2013-02-05 | CURRENT |
JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2003-12-08 UNTIL 2006-03-16 | RESIGNED |
ELIZABETH STOKES | British | Secretary | 2001-04-12 UNTIL 2001-10-25 | RESIGNED | |
MR CHRISTOPHER IAN STAMPER | Jan 1975 | British | Director | 2010-12-17 UNTIL 2016-01-28 | RESIGNED |
ROBERT BERRIGAN SMITH | Apr 1955 | British | Director | RESIGNED | |
ALISON YAPP | Nov 1965 | British | Director | 2007-02-01 UNTIL 2012-11-14 | RESIGNED |
DAVID JOHN POUT | Jun 1961 | British | Director | 1998-11-16 UNTIL 2002-03-14 | RESIGNED |
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2006-09-07 UNTIL 2008-04-11 | RESIGNED |
LEIGH ROBERT MCMASTER | Dec 1947 | British | Director | RESIGNED | |
MR TIMOTHY SVEN MAYNARD | Feb 1961 | British | Director | 1998-04-01 UNTIL 1998-11-13 | RESIGNED |
COLIN ANTHONY HORSLEY MAYES | Nov 1938 | British | Director | RESIGNED | |
ROBERT BERRIGAN SMITH | Apr 1955 | British | Director | 2003-12-08 UNTIL 2006-11-16 | RESIGNED |
NIGEL JOHN MILLINSON | Sep 1958 | British | Secretary | 2002-02-01 UNTIL 2005-02-11 | RESIGNED |
PETER ANDERSON MILLER | Jan 1945 | British | Secretary | RESIGNED | |
HOWARD GUY BRIDGWATER | Jul 1963 | British | Secretary | 2001-10-25 UNTIL 2002-02-01 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2005-02-11 UNTIL 2008-12-17 | RESIGNED |
CHRISTOPHER JOHN TAYLOR | Dec 1952 | British | Director | RESIGNED | |
MR PAUL VENABLES | Oct 1961 | British | Director | 2006-05-02 UNTIL 2022-09-30 | RESIGNED |
DENIS RALPH WAXMAN | Feb 1947 | British | Director | RESIGNED | |
JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2002-03-14 UNTIL 2002-08-01 | RESIGNED |
ROSS DOUGLAS HETHERINGTON | Jan 1958 | British | Director | 2005-06-20 UNTIL 2007-02-01 | RESIGNED |
RICHARD JACKSON | Jan 1971 | British | Director | 2007-02-01 UNTIL 2010-12-17 | RESIGNED |
LAWRENCE ST JOHN HOEFKENS | Oct 1954 | British | Director | RESIGNED | |
ROSS DOUGLAS HETHERINGTON | Jan 1958 | British | Director | RESIGNED | |
MR NIGEL SHAUN CHRISTOPHER HEAP | Aug 1965 | British | Director | 2013-03-11 UNTIL 2018-07-10 | RESIGNED |
MR JOHN HARRINGTON | Jul 1962 | British | Director | 2016-01-28 UNTIL 2022-08-24 | RESIGNED |
CLIVE CLAYTON DAVIS | Nov 1951 | British | Director | RESIGNED | |
NICHOLAS RAYMOND COX | Jul 1958 | British | Director | 2005-06-20 UNTIL 2006-09-07 | RESIGNED |
ALISTAIR RICHARD COX | Feb 1961 | British | Director | 2007-11-15 UNTIL 2023-08-31 | RESIGNED |
MARK CLIVE BRUNNING | Feb 1962 | British | Director | 2002-08-01 UNTIL 2005-06-20 | RESIGNED |
HOWARD GUY BRIDGWATER | Jul 1963 | British | Director | 2005-06-20 UNTIL 2006-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hays Specialist Recruitment (Holdings) Limited | 2017-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |