Company Information for HAYS NOMINEES LIMITED
4TH FLOOR, 20 TRITON STREET, LONDON, NW1 3BF,
|
Company Registration Number
00928949
Private Limited Company
Active |
Company Name | |
---|---|
HAYS NOMINEES LIMITED | |
Legal Registered Office | |
4TH FLOOR 20 TRITON STREET LONDON NW1 3BF Other companies in NW1 | |
Company Number | 00928949 | |
---|---|---|
Company ID Number | 00928949 | |
Date formed | 1968-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 06:44:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAYS NOMINEES PTY LIMITED | NSW 2300 | Active | Company formed on the 2001-07-05 |
Officer | Role | Date Appointed |
---|---|---|
DOUGLAS GEORGE EVANS |
||
DOUGLAS GEORGE EVANS |
||
IAN DAVID PRATT |
||
PAUL VENABLES |
||
CHRISTOPHER JOHN WINTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK IAN JAMES BERRY |
Director | ||
NEIL JOHN ALFRED TSAPPIS |
Company Secretary | ||
NEIL JOHN ALFRED TSAPPIS |
Director | ||
HINA PATEL |
Company Secretary | ||
ALISON YAPP |
Director | ||
CHRIS STAMPER |
Director | ||
SIMON GRAY |
Director | ||
STEFAN EDWARD BORT |
Company Secretary | ||
STEFAN EDWARD BORT |
Director | ||
SARAH ANDERSON |
Company Secretary | ||
JOHN WALLEY MARTIN |
Director | ||
STEPHEN JOHN COX |
Director | ||
STEFAN EDWARD BORT |
Company Secretary | ||
PAUL ANTHONY DUNGATE |
Director | ||
SALLY JANE REAY |
Director | ||
STEPHEN JOHN CHARNOCK |
Company Secretary | ||
STEPHEN JOHN CHARNOCK |
Director | ||
NEIL ANDREW MCLACHLAN |
Director | ||
ANDREW GORDON MORISON |
Director | ||
JOHN PATRICK STOCK |
Director | ||
JOHN WILLIAM SAPWELL |
Company Secretary | ||
MICHAEL JONATHAN O'HALLORAN WIGLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYS LIFE SCIENCES LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
HAYS SOCIAL CARE LIMITED | Director | 2017-01-30 | CURRENT | 1997-03-05 | Active | |
HAYS PENSION TRUSTEE LIMITED | Director | 2016-03-22 | CURRENT | 1996-06-05 | Active | |
HAYS GROUP HOLDINGS LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
EMPOSO LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
KROOTER LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
OVAL (1620) LIMITED | Director | 2013-03-31 | CURRENT | 2000-12-27 | Active | |
HAYS HOLDINGS LTD | Director | 2013-02-05 | CURRENT | 1907-05-11 | Active | |
HAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2013-02-05 | CURRENT | 2005-10-13 | Active | |
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED | Director | 2013-02-05 | CURRENT | 1989-03-10 | Active | |
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED | Director | 2013-02-05 | CURRENT | 1968-06-19 | Active | |
HAYS SPECIALIST RECRUITMENT LIMITED | Director | 2013-02-05 | CURRENT | 1970-03-25 | Active | |
HAYS HOLDINGS LTD | Director | 2016-10-07 | CURRENT | 1907-05-11 | Active | |
EPS PENSION TRUSTEES LIMITED | Director | 2016-10-07 | CURRENT | 1978-03-13 | Liquidation | |
WEYSIDE TURNGATE LIMITED | Director | 2016-10-07 | CURRENT | 2000-06-15 | Liquidation | |
RSG EBT LIMITED | Director | 2016-10-07 | CURRENT | 2002-04-19 | Liquidation | |
WEYSIDE 23 LIMITED | Director | 2016-10-07 | CURRENT | 2005-06-06 | Liquidation | |
MYRIAD COMPUTER SERVICES LIMITED | Director | 2016-10-07 | CURRENT | 1987-10-15 | Liquidation | |
HAYS SRA LIMITED | Director | 2016-10-07 | CURRENT | 1990-08-16 | Liquidation | |
HAYS PERSONNEL SERVICES LIMITED | Director | 2016-10-07 | CURRENT | 1990-08-15 | Liquidation | |
PAPERSTREAM LIMITED | Director | 2016-10-07 | CURRENT | 1991-09-27 | Active | |
HAYS ZMB LIMITED | Director | 2016-10-07 | CURRENT | 1994-12-20 | Liquidation | |
HAYS PROPERTY HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2000-04-12 | Liquidation | |
HAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2005-10-13 | Active | |
WEYSIDE TELECOMS LIMITED | Director | 2016-10-07 | CURRENT | 1988-07-08 | Liquidation | |
WEYSIDE GROUP LIMITED | Director | 2016-10-07 | CURRENT | 1959-10-27 | Liquidation | |
WEYSIDE OFFICE SERVICES LIMITED | Director | 2016-10-07 | CURRENT | 1982-11-29 | Liquidation | |
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED | Director | 2016-10-07 | CURRENT | 1989-03-10 | Active | |
HAYS COMMERCIAL SERVICES LIMITED | Director | 2016-10-07 | CURRENT | 1962-06-04 | Liquidation | |
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED | Director | 2016-10-07 | CURRENT | 1968-06-19 | Active | |
HAYS OVERSEAS HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 1969-10-17 | Active | |
AXIS RESOURCES LIMITED | Director | 2016-10-07 | CURRENT | 1910-08-26 | Liquidation | |
AXIS RESOURCES HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 1998-02-05 | Liquidation | |
HAYS GROUP HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2015-06-08 | Active | |
HAYS PENSION TRUSTEE LIMITED | Director | 2015-09-22 | CURRENT | 1996-06-05 | Active | |
HAYS LIFE SCIENCES LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
EMPOSO LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
KROOTER LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
H101 LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-14 | Active | |
HAYS HOLDINGS LTD | Director | 2012-11-14 | CURRENT | 1907-05-11 | Active | |
HAYS SOCIAL CARE LIMITED | Director | 2008-03-07 | CURRENT | 1997-03-05 | Active | |
HAYS HEALTHCARE LIMITED | Director | 2008-03-07 | CURRENT | 1992-12-24 | Active | |
HAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2007-02-23 | CURRENT | 2005-10-13 | Active | |
HAYS PLC | Director | 2006-05-02 | CURRENT | 1987-07-28 | Active | |
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED | Director | 2006-05-02 | CURRENT | 1968-06-19 | Active | |
HAYS SPECIALIST RECRUITMENT LIMITED | Director | 2006-05-02 | CURRENT | 1970-03-25 | Active | |
HAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2013-11-28 | CURRENT | 2005-10-13 | Active | |
HAYS OVERSEAS HOLDINGS LIMITED | Director | 2013-11-28 | CURRENT | 1969-10-17 | Active | |
BOWKER & KING LTD | Director | 2013-10-29 | CURRENT | 1914-10-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WINTERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WINTERS | |
DIRECTOR APPOINTED MS HANNAH SHEPHERD | ||
AP01 | DIRECTOR APPOINTED MS HANNAH SHEPHERD | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PAUL VENABLES | ||
DIRECTOR APPOINTED MR RICHARD SNOWDEN | ||
AP01 | DIRECTOR APPOINTED MR RICHARD SNOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VENABLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for James Hilton on 2021-01-05 | |
CH01 | Director's details changed for Mr Christopher John Winters on 2020-10-02 | |
AP01 | DIRECTOR APPOINTED JAMES HILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PRATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Hays Holdings Ltd as a person with significant control on 2019-05-07 | |
CH01 | Director's details changed for Mr Ian David Pratt on 2019-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM 4th Floor 20 Triton Street London NW1 3BF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM 250 Euston Road London NW1 2AF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 10/10/2016 | |
ANNOTATION | Clarification | |
RP04AP01 | Second filing of director appointment of Christopher John Winters | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Ian David Pratt on 2016-10-19 | |
AP01 | DIRECTOR APPOINTED IAN DAVID PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN JAMES BERRY | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WINTERS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WINTERS | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL VENABLES | |
AP03 | Appointment of Mr Douglas George Evans as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TSAPPIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL TSAPPIS | |
AP03 | SECRETARY APPOINTED MR NEIL JOHN ALFRED TSAPPIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HINA PATEL | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS GEORGE EVANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON YAPP | |
AR01 | 27/09/12 FULL LIST | |
RES01 | ADOPT ARTICLES 27/06/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 27/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK IAN JAMES BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS STAMPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 27/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS HINA PATEL / 27/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS STAMPER / 22/10/2009 | |
AR01 | 27/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFAN BORT | |
288a | DIRECTOR APPOINTED MR CHRIS STAMPER | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON GRAY | |
288a | DIRECTOR APPOINTED MR NEIL JOHN ALFRED TSAPPIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY STEFAN BORT | |
288a | SECRETARY APPOINTED MISS HINA PATEL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYS NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAYS NOMINEES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |