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Home > England & Wales Companies > HAYS INTERNATIONAL HOLDINGS LIMITED
Company Information for

HAYS INTERNATIONAL HOLDINGS LIMITED

4TH FLOOR, 20 TRITON STREET, LONDON, NW1 3BF,
Company Registration Number
05592235
Private Limited Company
Active

Company Overview

About Hays International Holdings Ltd
HAYS INTERNATIONAL HOLDINGS LIMITED was founded on 2005-10-13 and has its registered office in London. The organisation's status is listed as "Active". Hays International Holdings 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 INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
4TH FLOOR
20 TRITON STREET
LONDON
NW1 3BF
Other companies in NW1
 
Filing Information
Company Number 05592235
Company ID Number 05592235
Date formed 2005-10-13
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 FULL
Last Datalog update: 2024-03-06 07:53:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYS INTERNATIONAL HOLDINGS LIMITED
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Companies with same name HAYS INTERNATIONAL HOLDINGS LIMITED
The following companies were found which have the same name as HAYS INTERNATIONAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYS INTERNATIONAL HOLDINGS LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of HAYS INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HAYS NOMINEES LIMITED
 Company Secretary 2008-12-18
ALISTAIR RICHARD COX
 Director 2007-11-15
DOUGLAS GEORGE EVANS
 Director 2013-02-05
IAN DAVID PRATT
 Director 2016-10-07
PAUL VENABLES
 Director 2007-02-23
CHRISTOPHER JOHN WINTERS
 Director 2013-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS RAYMOND COX
 Director 2007-07-04 2017-06-26
MARK IAN JAMES BERRY
 Director 2008-01-04 2016-10-07
MARK CLIVE BRUNNING
 Director 2006-03-16 2015-09-22
MARTIN JAMES ABELL
 Director 2011-01-19 2015-07-31
ANGUS IVESON
 Director 2008-12-17 2014-09-16
NEIL JOHN ALFRED TSAPPIS
 Director 2010-06-21 2013-03-31
ALISON YAPP
 Director 2006-04-20 2012-11-14
CHRIS STAMPER
 Director 2009-02-20 2011-01-19
SIMON GRAY
 Director 2007-07-04 2009-02-20
STEFAN EDWARD BORT
 Company Secretary 2006-06-22 2008-12-17
STEFAN EDWARD BORT
 Director 2007-02-01 2008-12-17
ANDREW JAMES MCRAE
 Director 2006-03-16 2006-09-07
SARAH PIA ANDERSON
 Company Secretary 2005-10-13 2006-06-22
STEFAN EDWARD BORT
 Director 2005-10-13 2006-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 SPECIALIST RECRUITMENT LIMITED Company Secretary 2008-12-18 CURRENT 1970-03-25 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
ALISTAIR RICHARD COX HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED Director 2007-11-15 CURRENT 1968-06-19 Active
ALISTAIR RICHARD COX HAYS SPECIALIST RECRUITMENT LIMITED Director 2007-11-15 CURRENT 1970-03-25 Active
ALISTAIR RICHARD COX HAYS PLC Director 2007-09-01 CURRENT 1987-07-28 Active
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 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
DOUGLAS GEORGE EVANS HAYS SPECIALIST RECRUITMENT LIMITED Director 2013-02-05 CURRENT 1970-03-25 Active
IAN DAVID PRATT HAYS HOLDINGS LTD Director 2016-10-07 CURRENT 1907-05-11 Active
IAN DAVID PRATT EPS PENSION TRUSTEES LIMITED Director 2016-10-07 CURRENT 1978-03-13 Liquidation
IAN DAVID PRATT WEYSIDE TURNGATE LIMITED Director 2016-10-07 CURRENT 2000-06-15 Liquidation
IAN DAVID PRATT RSG EBT LIMITED Director 2016-10-07 CURRENT 2002-04-19 Liquidation
IAN DAVID PRATT WEYSIDE 23 LIMITED Director 2016-10-07 CURRENT 2005-06-06 Liquidation
IAN DAVID PRATT MYRIAD COMPUTER SERVICES LIMITED Director 2016-10-07 CURRENT 1987-10-15 Liquidation
IAN DAVID PRATT HAYS SRA LIMITED Director 2016-10-07 CURRENT 1990-08-16 Liquidation
IAN DAVID PRATT HAYS PERSONNEL SERVICES LIMITED Director 2016-10-07 CURRENT 1990-08-15 Liquidation
IAN DAVID PRATT PAPERSTREAM LIMITED Director 2016-10-07 CURRENT 1991-09-27 Active
IAN DAVID PRATT HAYS ZMB LIMITED Director 2016-10-07 CURRENT 1994-12-20 Liquidation
IAN DAVID PRATT HAYS PROPERTY HOLDINGS LIMITED Director 2016-10-07 CURRENT 2000-04-12 Liquidation
IAN DAVID PRATT WEYSIDE TELECOMS LIMITED Director 2016-10-07 CURRENT 1988-07-08 Liquidation
IAN DAVID PRATT WEYSIDE GROUP LIMITED Director 2016-10-07 CURRENT 1959-10-27 Liquidation
IAN DAVID PRATT WEYSIDE OFFICE SERVICES LIMITED Director 2016-10-07 CURRENT 1982-11-29 Liquidation
IAN DAVID PRATT HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED Director 2016-10-07 CURRENT 1989-03-10 Active
IAN DAVID PRATT HAYS COMMERCIAL SERVICES LIMITED Director 2016-10-07 CURRENT 1962-06-04 Liquidation
IAN DAVID PRATT HAYS NOMINEES LIMITED Director 2016-10-07 CURRENT 1968-03-18 Active
IAN DAVID PRATT HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED Director 2016-10-07 CURRENT 1968-06-19 Active
IAN DAVID PRATT HAYS OVERSEAS HOLDINGS LIMITED Director 2016-10-07 CURRENT 1969-10-17 Active
IAN DAVID PRATT AXIS RESOURCES LIMITED Director 2016-10-07 CURRENT 1910-08-26 Liquidation
IAN DAVID PRATT AXIS RESOURCES HOLDINGS LIMITED Director 2016-10-07 CURRENT 1998-02-05 Liquidation
IAN DAVID PRATT HAYS GROUP HOLDINGS LIMITED Director 2016-10-07 CURRENT 2015-06-08 Active
IAN DAVID PRATT HAYS PENSION TRUSTEE LIMITED Director 2015-09-22 CURRENT 1996-06-05 Active
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 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
PAUL VENABLES HAYS SPECIALIST RECRUITMENT LIMITED Director 2006-05-02 CURRENT 1970-03-25 Active
CHRISTOPHER JOHN WINTERS HAYS NOMINEES LIMITED Director 2013-11-28 CURRENT 1968-03-18 Active
CHRISTOPHER JOHN WINTERS HAYS OVERSEAS HOLDINGS LIMITED Director 2013-11-28 CURRENT 1969-10-17 Active
CHRISTOPHER JOHN WINTERS BOWKER & KING LTD Director 2013-10-29 CURRENT 1914-10-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-04APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RICHARD COX
2023-04-08FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WINTERS
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WINTERS
2022-10-10DIRECTOR APPOINTED MS HANNAH SHEPHERD
2022-10-10AP01DIRECTOR APPOINTED MS HANNAH SHEPHERD
2022-10-06CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-28APPOINTMENT TERMINATED, DIRECTOR PAUL VENABLES
2022-09-28DIRECTOR APPOINTED MR RICHARD SNOWDEN
2022-09-28AP01DIRECTOR APPOINTED MR RICHARD SNOWDEN
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VENABLES
2022-01-11FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-11AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-08CH01Director's details changed for Alistair Richard Cox on 2021-09-08
2021-02-26AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-05CH01Director's details changed for James Hilton on 2021-01-05
2020-10-29CH01Director's details changed for on
2020-10-19AP01DIRECTOR APPOINTED JAMES HILTON
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PRATT
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-02-06AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-05-17PSC05Change of details for Hays Plc as a person with significant control on 2019-05-07
2019-05-15CH01Director's details changed for Mr Paul Venables on 2019-05-07
2019-05-14CH01Director's details changed for Mr Douglas George Evans on 2019-05-07
2019-05-14CH04SECRETARY'S DETAILS CHNAGED FOR HAYS NOMINEES LIMITED on 2019-05-07
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM 250 Euston Road London NW1 2AF
2019-01-11AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2017-12-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 486.05
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAYMOND COX
2017-06-19RP04CS01Second filing of Confirmation Statement dated 06/10/2016
2017-06-19ANNOTATIONClarification
2017-01-06AUDAUDITOR'S RESIGNATION
2016-10-24AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-19CH01Director's details changed for Ian David Pratt on 2016-10-19
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN JAMES BERRY
2016-10-17AP01DIRECTOR APPOINTED IAN DAVID PRATT
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 486.05
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-05-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 486.05
2015-10-08AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLIVE BRUNNING
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES ABELL
2014-11-19AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 486.05
2014-10-14AR0127/09/14 ANNUAL RETURN FULL LIST
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS IVESON
2013-12-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WINTERS
2013-10-08AR0127/09/13 ANNUAL RETURN FULL LIST
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TSAPPIS
2013-02-07AP01DIRECTOR APPOINTED MR DOUGLAS GEORGE EVANS
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISON YAPP
2012-10-10AR0127/09/12 FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-04AR0127/09/11 FULL LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS IVESON / 03/10/2011
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-20AP01DIRECTOR APPOINTED MR MARTIN JAMES ABELL
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS STAMPER
2010-12-29AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-30AR0127/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN ALFRED TSAPPIS / 27/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS IVESON / 27/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAYMOND COX / 27/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CLIVE BRUNNING / 27/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN JAMES BERRY / 27/09/2010
2010-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010
2010-06-22AP01DIRECTOR APPOINTED MR NEIL JOHN ALFRED TSAPPIS
2010-01-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS STAMPER / 22/10/2009
2009-10-09AR0127/09/09 FULL LIST
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR STEFAN BORT
2009-02-25AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-20288aDIRECTOR APPOINTED MR CHRIS STAMPER
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR SIMON GRAY
2009-01-13288aDIRECTOR APPOINTED MR ANGUS IVESON
2008-12-29288bAPPOINTMENT TERMINATED SECRETARY STEFAN BORT
2008-12-29288aSECRETARY APPOINTED HAYS NOMINEES LIMITED
2008-11-25RES13SECTION 175 QUOTED 21/11/2008
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BERRY / 08/10/2008
2008-09-30363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-05-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-30225PREVSHO FROM 30/06/2008 TO 30/06/2007
2008-03-26225ACC. REF. DATE EXTENDED FROM 12/04/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-01-31395PARTICULARS OF MORTGAGE/CHARGE
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-08288aNEW DIRECTOR APPOINTED
2007-12-21363sRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS; AMEND
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 250 EUSTON ROAD LONDON NW1 2AF
2007-11-12AAFULL ACCOUNTS MADE UP TO 12/04/07
2007-11-12363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-11-12190LOCATION OF DEBENTURE REGISTER
2007-11-12353LOCATION OF REGISTER OF MEMBERS
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAYS INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYS INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17TH AUGUST 1999 AND 2008-01-14 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of HAYS INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYS INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of HAYS INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYS INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HAYS INTERNATIONAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HAYS INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYS INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYS INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
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