HAYS OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
HAYS OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00964234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/10/1969
(55 years and 1 months old)
WEBSITE
https://www.haysplc.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/09/1983
28/04/1992
HAYS PETROLEUM SERVICES LTD
View all previous names
LONDON
NW1 3BF
4th Floor 20 Triton Street
London
NW1 3BF
Hays House
Guildford
Surrey
GU2 4HJ
Telephone: 302203
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYS PLC | Active - Accounts Filed | View Report |
| HAYS OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| HAYS BUSINESS SERVICES IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAYS OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYS OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYS OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 99 |
View Report |
|
19/10/2020 - Present (4 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 16/10/1997 - Present (27 years and 1 months) Secretary: 27/09/1992 - Present (32 years and 1 months) Born in Jan 1939 |
Resigned | Director&Secretary |
Current: 1 Past: 128 |
View Report |
|
27/09/1992 - Present (32 years and 1 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 19/10/2022 | New Board Member Hannah Shepherd (930096919) Appointed |
| 13/10/2022 | Christopher John Winters (915410079) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 21/10/2020 | Ian David Pratt (921630310) has left the board |
| 21/10/2020 | New Board Member James Hilton (927554110) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 16/05/2019 | Change in Reg. Office |
| 16/01/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 16/12/2016 | Mark Clive Brunning (908454610) has left the board |
| 26/10/2016 | New Accounts filed |
| 19/10/2016 | Mark Ian James Berry (909658227) has left the board |
| 19/10/2016 | New Board Member Ian David Pratt (921630310) Appointed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 05/12/2013 | New Board Member Christopher John Winters (915410079) Appointed |
| 09/10/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 15/05/2013 | Neil John Alfred Tsappis (913562830) has left the board |
| 24/11/2012 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
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