Company Information for

HAYS SPECIALIST RECRUITMENT LIMITED

4TH FLOOR, 20 TRITON STREET, LONDON, NW1 3BF,

Company Registration Number

00975677

Private Limited Company

Active

About Hays Specialist Recruitment Ltd

HAYS SPECIALIST RECRUITMENT LIMITED was founded on 1970-03-25 and has its registered office in London. The organisation's status is listed as "Active". Hays Specialist Recruitment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HAYS SPECIALIST RECRUITMENT LIMITED

Legal Registered Office

4TH FLOOR
20 TRITON STREET
LONDON
NW1 3BF
Other companies in NW1

Contact details

Previous Names

HAYS PERSONNEL SERVICES LTD

01/09/2004

Filing Information

Company Number	00975677
Date formed	1970-03-25
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	27/09/2015
Filing return next due	25/10/2016
Type of accounts	FULL

Last Datalog update:

2024-03-06 06:53:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hays Nominees Limited	Company Secretary		2008-12-18
Alistair Richard Cox	Director	COMPANY DIRECTOR	2007-11-15	ENGLAND
Douglas George Evans	Director	SOLICITOR	2013-02-05	UNITED KINGDOM
John Harrington	Director	COMPANY DIRECTOR	2016-01-28	UNITED KINGDOM
Paul Venables	Director	COMPANY DIRECTOR	2006-05-02	UNITED KINGDOM
Simon Winfield	Director	COMPANY DIRECTOR	2018-07-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nigel Shaun Christopher Heap	Director	2013-03-11	2018-07-10
Christopher Ian Stamper	Director	2010-12-17	2016-01-28
Alison Yapp	Director	2007-02-01	2012-11-14
Richard Jackson	Director	2007-02-01	2010-12-17
Stefan Edward Bort	Company Secretary	2005-02-11	2008-12-17
Andrew James Mcrae	Director	2006-09-07	2008-04-11
Denis Ralph Waxman	Director	1992-09-27	2007-11-15
Ross Douglas Hetherington	Director	2005-06-20	2007-02-01
Howard Guy Bridgwater	Director	2005-06-20	2006-11-16
Robert Berrigan Smith	Director	2003-12-08	2006-11-16
Nicholas Raymond Cox	Director	2005-06-20	2006-09-07
John Walley Martin	Director	2003-12-08	2006-03-16
Mark Clive Brunning	Director	2002-08-01	2005-06-20
Nigel John Millinson	Company Secretary	2002-02-01	2005-02-11
John Walley Martin	Director	2002-03-14	2002-08-01
David John Pout	Director	1998-11-16	2002-03-14
Howard Guy Bridgwater	Company Secretary	2001-10-25	2002-02-01
Elizabeth Stokes	Company Secretary	2001-04-12	2001-10-25
Peter Anderson Miller	Company Secretary	1992-09-27	2001-04-12
Timothy Sven Maynard	Director	1998-04-01	1998-11-13
Leigh Robert Mcmaster	Director	1992-09-27	1998-05-07
Ross Douglas Hetherington	Director	1992-09-27	1998-04-01
Lawrence St John Hoefkens	Director	1992-09-27	1998-04-01
Robert Berrigan Smith	Director	1992-09-27	1998-04-01
Colin Anthony Horsley Mayes	Director	1992-09-27	1993-12-31
Clive Clayton Davis	Director	1992-09-27	1992-10-30
Christopher John Taylor	Director	1992-09-27	1992-10-22

Related Directorships for Hays Nominees Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hays Nominees Limited	HAYS LIFE SCIENCES LIMITED	Company Secretary	2017-10-02	CURRENT	2017-10-02	Active
Hays Nominees Limited	HAYS GROUP HOLDINGS LIMITED	Company Secretary	2015-06-08	CURRENT	2015-06-08	Active
Hays Nominees Limited	EMPOSO LIMITED	Company Secretary	2014-08-12	CURRENT	2014-08-12	Active
Hays Nominees Limited	H101 LIMITED	Company Secretary	2013-02-14	CURRENT	2013-02-14	Active
Hays Nominees Limited	HAYS HOLDINGS LTD	Company Secretary	2008-12-18	CURRENT	1907-05-11	Active
Hays Nominees Limited	EPS PENSION TRUSTEES LIMITED	Company Secretary	2008-12-18	CURRENT	1978-03-13	Liquidation
Hays Nominees Limited	HAYS SOCIAL CARE LIMITED	Company Secretary	2008-12-18	CURRENT	1997-03-05	Active
Hays Nominees Limited	HAYS PHARMA CONSULTING LIMITED	Company Secretary	2008-12-18	CURRENT	1998-01-28	Liquidation
Hays Nominees Limited	HAYS FINANCE TECHNOLOGY LIMITED	Company Secretary	2008-12-18	CURRENT	2000-04-27	Liquidation
Hays Nominees Limited	WEYSIDE TURNGATE LIMITED	Company Secretary	2008-12-18	CURRENT	2000-06-15	Liquidation
Hays Nominees Limited	RSG EBT LIMITED	Company Secretary	2008-12-18	CURRENT	2002-04-19	Liquidation
Hays Nominees Limited	WEYSIDE 23 LIMITED	Company Secretary	2008-12-18	CURRENT	2005-06-06	Liquidation
Hays Nominees Limited	MYRIAD COMPUTER SERVICES LIMITED	Company Secretary	2008-12-18	CURRENT	1987-10-15	Liquidation
Hays Nominees Limited	HAYS SRA LIMITED	Company Secretary	2008-12-18	CURRENT	1990-08-16	Liquidation
Hays Nominees Limited	HAYS PERSONNEL SERVICES LIMITED	Company Secretary	2008-12-18	CURRENT	1990-08-15	Liquidation
Hays Nominees Limited	PAPERSTREAM LIMITED	Company Secretary	2008-12-18	CURRENT	1991-09-27	Active
Hays Nominees Limited	HAYS HEALTHCARE LIMITED	Company Secretary	2008-12-18	CURRENT	1992-12-24	Active
Hays Nominees Limited	HAYS ZMB LIMITED	Company Secretary	2008-12-18	CURRENT	1994-12-20	Liquidation
Hays Nominees Limited	HAYS PROPERTY HOLDINGS LIMITED	Company Secretary	2008-12-18	CURRENT	2000-04-12	Liquidation
Hays Nominees Limited	HAYS PHARMA LIMITED	Company Secretary	2008-12-18	CURRENT	2002-04-17	Liquidation
Hays Nominees Limited	JAMES HARVARD INTERNATIONAL GROUP LIMITED	Company Secretary	2008-12-18	CURRENT	2003-10-13	Liquidation
Hays Nominees Limited	HAYS INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2008-12-18	CURRENT	2005-10-13	Active
Hays Nominees Limited	WEYSIDE TELECOMS LIMITED	Company Secretary	2008-12-18	CURRENT	1988-07-08	Liquidation
Hays Nominees Limited	WEYSIDE GROUP LIMITED	Company Secretary	2008-12-18	CURRENT	1959-10-27	Liquidation
Hays Nominees Limited	WEYSIDE OFFICE SERVICES LIMITED	Company Secretary	2008-12-18	CURRENT	1982-11-29	Liquidation
Hays Nominees Limited	HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED	Company Secretary	2008-12-18	CURRENT	1989-03-10	Active
Hays Nominees Limited	OWEN, THORNHILL AND HARPER LIMITED	Company Secretary	2008-12-18	CURRENT	1976-10-12	Liquidation
Hays Nominees Limited	HAYS COMMERCIAL SERVICES LIMITED	Company Secretary	2008-12-18	CURRENT	1962-06-04	Liquidation
Hays Nominees Limited	HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED	Company Secretary	2008-12-18	CURRENT	1968-06-19	Active
Hays Nominees Limited	HAYS OVERSEAS HOLDINGS LIMITED	Company Secretary	2008-12-18	CURRENT	1969-10-17	Active
Hays Nominees Limited	HAYS PERSONNEL PAYROLL SERVICES LTD	Company Secretary	2008-12-18	CURRENT	1971-06-09	Liquidation
Hays Nominees Limited	HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED	Company Secretary	2008-12-18	CURRENT	1976-03-30	Liquidation
Hays Nominees Limited	AXIS RESOURCES LIMITED	Company Secretary	2008-12-18	CURRENT	1910-08-26	Liquidation
Hays Nominees Limited	AXIS RESOURCES HOLDINGS LIMITED	Company Secretary	2008-12-18	CURRENT	1998-02-05	Liquidation
Hays Nominees Limited	OVAL (1620) LIMITED	Company Secretary	2008-12-18	CURRENT	2000-12-27	Active

Related Directorships for Alistair Richard Cox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair Richard Cox	HAYS INTERNATIONAL HOLDINGS LIMITED	Director	2007-11-15	CURRENT	2005-10-13	Active
Alistair Richard Cox	HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED	Director	2007-11-15	CURRENT	1968-06-19	Active
Alistair Richard Cox	HAYS PLC	Director	2007-09-01	CURRENT	1987-07-28	Active

Related Directorships for Douglas George Evans

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Douglas George Evans	HAYS LIFE SCIENCES LIMITED	Director	2017-10-02	CURRENT	2017-10-02	Active
Douglas George Evans	HAYS SOCIAL CARE LIMITED	Director	2017-01-30	CURRENT	1997-03-05	Active
Douglas George Evans	HAYS PENSION TRUSTEE LIMITED	Director	2016-03-22	CURRENT	1996-06-05	Active
Douglas George Evans	HAYS GROUP HOLDINGS LIMITED	Director	2015-06-08	CURRENT	2015-06-08	Active
Douglas George Evans	EMPOSO LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Active
Douglas George Evans	KROOTER LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active
Douglas George Evans	OVAL (1620) LIMITED	Director	2013-03-31	CURRENT	2000-12-27	Active
Douglas George Evans	HAYS HOLDINGS LTD	Director	2013-02-05	CURRENT	1907-05-11	Active
Douglas George Evans	HAYS INTERNATIONAL HOLDINGS LIMITED	Director	2013-02-05	CURRENT	2005-10-13	Active
Douglas George Evans	HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED	Director	2013-02-05	CURRENT	1989-03-10	Active
Douglas George Evans	HAYS NOMINEES LIMITED	Director	2013-02-05	CURRENT	1968-03-18	Active
Douglas George Evans	HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED	Director	2013-02-05	CURRENT	1968-06-19	Active

Related Directorships for John Harrington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Harrington	HAYS LIFE SCIENCES LIMITED	Director	2017-10-02	CURRENT	2017-10-02	Active
John Harrington	HAYS SOCIAL CARE LIMITED	Director	2016-01-28	CURRENT	1997-03-05	Active
John Harrington	HAYS PHARMA CONSULTING LIMITED	Director	2016-01-28	CURRENT	1998-01-28	Liquidation
John Harrington	HAYS FINANCE TECHNOLOGY LIMITED	Director	2016-01-28	CURRENT	2000-04-27	Liquidation
John Harrington	HAYS RECRUITMENT SERVICES LIMITED	Director	2016-01-28	CURRENT	2012-05-25	Active
John Harrington	HAYS HEALTHCARE LIMITED	Director	2016-01-28	CURRENT	1992-12-24	Active
John Harrington	HAYS PHARMA LIMITED	Director	2016-01-28	CURRENT	2002-04-17	Liquidation
John Harrington	JAMES HARVARD INTERNATIONAL GROUP LIMITED	Director	2016-01-28	CURRENT	2003-10-13	Liquidation
John Harrington	H101 LIMITED	Director	2016-01-28	CURRENT	2013-02-14	Active
John Harrington	OWEN, THORNHILL AND HARPER LIMITED	Director	2016-01-28	CURRENT	1976-10-12	Liquidation
John Harrington	HAYS PERSONNEL PAYROLL SERVICES LTD	Director	2016-01-28	CURRENT	1971-06-09	Liquidation
John Harrington	HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED	Director	2016-01-28	CURRENT	1976-03-30	Liquidation
John Harrington	OVAL (1620) LIMITED	Director	2016-01-28	CURRENT	2000-12-27	Active

Related Directorships for Paul Venables

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Venables	HAYS LIFE SCIENCES LIMITED	Director	2017-10-02	CURRENT	2017-10-02	Active
Paul Venables	EMPOSO LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Active
Paul Venables	KROOTER LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active
Paul Venables	H101 LIMITED	Director	2013-02-21	CURRENT	2013-02-14	Active
Paul Venables	HAYS HOLDINGS LTD	Director	2012-11-14	CURRENT	1907-05-11	Active
Paul Venables	HAYS NOMINEES LIMITED	Director	2012-11-14	CURRENT	1968-03-18	Active
Paul Venables	HAYS SOCIAL CARE LIMITED	Director	2008-03-07	CURRENT	1997-03-05	Active
Paul Venables	HAYS HEALTHCARE LIMITED	Director	2008-03-07	CURRENT	1992-12-24	Active
Paul Venables	HAYS INTERNATIONAL HOLDINGS LIMITED	Director	2007-02-23	CURRENT	2005-10-13	Active
Paul Venables	HAYS PLC	Director	2006-05-02	CURRENT	1987-07-28	Active
Paul Venables	HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED	Director	2006-05-02	CURRENT	1968-06-19	Active

Related Directorships for Simon Winfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Winfield	HAYS LIFE SCIENCES LIMITED	Director	2018-07-02	CURRENT	2017-10-02	Active
Simon Winfield	HAYS HEALTHCARE LIMITED	Director	2018-07-02	CURRENT	1992-12-24	Active
Simon Winfield	H101 LIMITED	Director	2018-07-02	CURRENT	2013-02-14	Active
Simon Winfield	EMPOSO LIMITED	Director	2018-07-02	CURRENT	2014-08-12	Active