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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAYS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HAYS OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAYS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PAPERSTREAM LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAYS HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
HAYS SOCIAL CARE LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
OVAL (1620) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAYS INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HAYS RECRUITMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
H101 LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
KROOTER LIMITED LONDON UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
EMPOSO LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
HAYS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FAIRER CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HAYS LIFE SCIENCES LIMITED LONDON UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
JAMES HARVARD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAYS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAYS OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAYS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HAYS HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
HAYS PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAYS SOCIAL CARE LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
HAYS INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HAYS RECRUITMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
EMPOSO LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management