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- HAYS INTERNATIONAL HOLDINGS LIMITED
HAYS INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAYS INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
05592235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/10/2005
(19 years and 1 months old)
WEBSITE
www.haysplc.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW1 3BF
Telephone: 02039782520
TPS: No
4th Floor 20 Triton Street
London
NW1 3BF
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 INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 05/09/2024 | Event: Douglas George Evans (907823495) has left the board |
Date: 05/09/2024 | Event: New Board Member Rachel Ford (932662837) Appointed |
Credit Risk Overview
Want to learn more about HAYS INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/12/2008 - Present (15 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 19 Past: 99 |
View Report |
19/10/2020 - Present (4 years and 1 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
23/09/2022 - Present (2 years and 2 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
07/10/2022 - Present (2 years and 1 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
30/08/2024 - Present (2 months) Born in Oct 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 05/09/2024 | Event: Douglas George Evans (907823495) has left the board |
Date: 05/09/2024 | Event: New Board Member Rachel Ford (932662837) Appointed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: Alistair Richard Cox (912510182) has left the board |
Date: 13/04/2023 | Event: New Accounts filed |
Date: 13/10/2022 | Event: Christopher John Winters (915410079) has left the board |
Date: 12/10/2022 | Event: New Board Member Hannah Shepherd (930096919) Appointed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: Paul Venables (910391142) has left the board |
Date: 30/09/2022 | Event: New Board Member Richard Snowden (930054431) Appointed |
Date: 15/01/2022 | Event: New Accounts filed |
Date: 15/01/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Accounts filed |
Date: 21/10/2020 | Event: Ian David Pratt (921630310) has left the board |
Date: 21/10/2020 | Event: New Board Member James Hilton (927554110) Appointed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: New Accounts filed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: Change in Reg. Office |
Date: 16/01/2019 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: New Accounts filed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: Nicholas Raymond Cox (910627099) has left the board |
Date: 28/10/2016 | Event: New Accounts filed |
Date: 19/10/2016 | Event: Mark Ian James Berry (909658227) has left the board |
Date: 19/10/2016 | Event: New Board Member Ian David Pratt (921630310) Appointed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 07/05/2016 | Event: New Accounts filed |
Date: 13/10/2015 | Event: New Annual Return filed |
Date: 24/09/2015 | Event: Mark Clive Brunning (908454610) has left the board |
Date: 07/09/2015 | Event: New Accounts filed |
Date: 07/09/2015 | Event: Martin James Abell (915708734) has left the board |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 22/09/2014 | Event: Angus Iveson (913562817) has left the board |
Date: 13/02/2014 | Event: New Accounts filed |
Date: 05/12/2013 | Event: New Board Member Christopher John Winters (915410079) Appointed |
Date: 12/10/2013 | Event: New Annual Return filed |
Date: 07/05/2013 | Event: Neil John Alfred Tsappis (913562830) has left the board |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 11/02/2013 | Event: New Board Member Douglas George Evans (907823495) Appointed |
Date: 24/11/2012 | Event: New Accounts filed |
Date: 21/11/2012 | Event: Alison Yapp (907795116) has left the board |
Date: 13/10/2012 | Event: New Annual Return filed |
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