HAYS GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
HAYS GROUP HOLDINGS LIMITED
COMPANY NUMBER
09628812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2015
(9 years and 6 months old)
WEBSITE
www.haysplc.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any 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 GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | Douglas George Evans (907823495) has left the board |
Credit Risk Overview
Want to learn more about HAYS GROUP 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYS GROUP 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 |
|---|---|---|---|---|
|
08/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 99 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/06/2015 - Present (9 years and 6 months) Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
|
08/06/2015 - Present (9 years and 6 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | Douglas George Evans (907823495) has left the board |
| 05/09/2024 | New Board Member Rachel Ford (932662837) Appointed |
| 11/03/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 30/03/2021 | 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 |
| 02/11/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 15/05/2019 | Change in Reg. Office |
| 19/10/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 16/11/2016 | 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 |
| 17/10/2015 | New Annual Return filed |
| 24/06/2015 | HAYS NOMINEES LIMITED (919833525) has left the board |
| 24/06/2015 | New Company Secretary HAYS NOMINEES LIMITED (910031750) Appointed |
| 17/06/2015 | New Board Member Mark Ian James Berry (909658227) Appointed |
| 17/06/2015 | Mark Berry (919833527) has left the board |
| 17/06/2015 | Douglas George Evans (919833526) has left the board |
| 17/06/2015 | New Board Member Douglas George Evans (907823495) Appointed |
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