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HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED

Learn more about HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

250 EUSTON ROAD, LONDON, NW1 2AF

HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00934047
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.19
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.26
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 26/06/15
Form type: AA
Date: 2016.02.15
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 27/06/14
Form type: AA
Date: 2015.02.18
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 28/06/13
Form type: AA
Date: 2014.02.10
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR NEIL TSAPPIS
Form type: TM01
Date: 2013.02.22
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DIRECTOR APPOINTED MR NEIL JOHN ALFRED TSAPPIS
Form type: AP01
Date: 2013.02.15
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DIRECTOR APPOINTED MR DOUGLAS GEORGE EVANS
Form type: AP01
Date: 2013.02.07
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DIRECTOR APPOINTED MR MARK IAN JAMES BERRY
Form type: AP01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 29/06/12
Form type: AA
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR ALISON YAPP
Form type: TM01
Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.08
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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ADOPT ARTICLES 05/07/2012
Form type: RES01
Date: 2012.07.17
Child documents:
Document type: ANNOTATION
Date: 2012.07.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 24/06/11
Form type: AA
Date: 2011.12.20
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 25/06/10
Form type: AA
Date: 2010.12.29
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010
Form type: CH04
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON YAPP / 27/09/2010
Form type: CH01
Date: 2010.09.28
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 26/06/09
Form type: AA
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 27/06/08
Form type: AA
Date: 2009.01.22
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SECRETARY APPOINTED HAYS NOMINEES LIMITED
Form type: 288a
Date: 2008.12.29
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APPOINTMENT TERMINATED SECRETARY STEFAN BORT
Form type: 288b
Date: 2008.12.29
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SECTION 175 QUOTED 21/11/2008
Form type: RES13
Date: 2008.11.25
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/07
Form type: AA
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE
Form type: 288b
Date: 2008.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, 141 MOORGATE, LONDON, EC2M 6TX
Form type: 287
Date: 2007.11.14
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.03.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.09
£2.95
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COMPANY NAME CHANGED, HAYS PERSONNEL SERVICES (HOLDING, S) LTD, CERTIFICATE ISSUED ON 28/02/06
Form type: CERTNM
Date: 2006.02.28

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Company directors and board members:

HAYS NOMINEES LIMITED (current)
Secretary, 2008.12.18
250 EUSTON ROAD , LONDON
NW1 2AF
MARK IAN JAMES BERRY (current)
Director, ACCOUNTANT, 2012.11.14
250 EUSTON ROAD LONDON ,
NW1 2AF
ALISTAIR RICHARD COX (current)
Director, COMPANY DIRECTOR, 2007.11.15
250 EUSTON ROAD , LONDON
NW1 2AF
DOUGLAS GEORGE EVANS (current)
Director, SOLICITOR, 2013.02.05
250 EUSTON ROAD LONDON ,
NW1 2AF
PAUL VENABLES (current)
Director, COMPANY DIRECTOR, 2006.05.02
250 EUSTON ROAD , LONDON
NW1 2AF
STEFAN EDWARD BORT (resigned)
Secretary, 2005.02.11 - 2008.12.17
250 EUSTON ROAD , LONDON
NW1 2AF
HOWARD GUY BRIDGWATER (resigned)
Secretary, 2001.10.25 - 2002.02.01
DARBAND HOUSE BLACKDOWN AVENUE , WOKING
GU22 8QG, SURREY
PETER ANDERSON MILLER (resigned)
Secretary, 1992.09.27 - 2001.04.12
83 LAMPLIGHTERS CLOSE , HEMPSTEAD
ME7 3DX, KENT
NIGEL JOHN MILLINSON (resigned)
Secretary, 2002.02.01 - 2005.02.11
9 LOVE WALK , LONDON
SE5 8AD
ELIZABETH STOKES (resigned)
Secretary, 2001.04.12 - 2001.10.25
95 HIGH STREET , ABBOTS LANGLEY
WD5 0AJ, HERTFORDSHIRE
MARK EWART ALDRIDGE (resigned)
Director, COMPANY DIRECTOR, 1993.04.05 - 1997.01.21
RUSTLINGS PARK WOODLANDS LANE , LISS
GU33 7EZ, HAMPSHIRE
MICHAEL JAMES BIDEN (resigned)
Director, EXECUTIVR DIRECTOR, 1997.01.21 - 1997.05.31
ST GILES HILLTOP NORTHBROOK CLOSE , WINCHESTER
SO23 0JR, HAMPSHIRE
HOWARD GUY BRIDGWATER (resigned)
Director, COMPANY DIRECTOR, 2005.06.20 - 2006.11.10
DARBAND HOUSE BLACKDOWN AVENUE , WOKING
GU22 8QG, SURREY
MARK CLIVE BRUNNING (resigned)
Director, 2002.08.01 - 2006.04.27
64 VICTORIA PARK , CAMBRIDGE
CB4 3EL, CAMBRIDGESHIRE
JOHN ROBERT COLE (resigned)
Director, EXECUTIVE DIRECTOR, 1998.07.30 - 2001.06.12
DAIRY FARM SUTTON HOO , WOODBRIDGE
IP12 3DJ, SUFFOLK
CLIVE CLAYTON DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.27 - 1993.09.27
HILL FARM HOUSE LITTLE RISSINGTON , CHELTENHAM
GL54 2NA, GLOUCESTERSHIE
RONALD EDWIN FROST (resigned)
Director, CHAIRMAN, 1992.09.27 - 2001.06.30
THORNCOMBE PARK THORNCOMBE STREET BRAMLEY , GUILDFORD
GU5 0ND, SURREY
IAN WILLIAM FURNISS (resigned)
Director, COMPANY DIRECTOR, 1993.07.05 - 1997.01.31
GREENSANDS PROMROSE WAY BRAMLEY , GUILDFORD
GU5 0BZ, SURREY
PETER GWILLIAM (resigned)
Director, COMPANY DIRECTOR, 1993.12.10 - 1997.09.15
UMTALI HOUSE LOWER WAY , GREAT BRICK HILL
MK17 9AG, BUCKINGHAMSHIRE
ROSS DOUGLAS HETHERINGTON (resigned)
Director, EMPLOYMENT CONSULTANT, 1992.09.27 - 2005.06.20
SPRINGHILL HOUSE THE PARK THORP ARCH VILLAGE , WETHERBY
LS23 7AP, WEST YORKSHIRE
LAWRENCE ST JOHN HOEFKENS (resigned)
Director, EMPLOYMENT CONSULTANT, 1992.09.27 - 2005.06.20
THE CROFT 108 MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
ROBERT ARTHUR LAWSON (resigned)
Director, CHAIRMAN, 2001.07.01 - 2005.06.20
141 MOORGATE , LONDON
EC2M 6TX
RICHARD LOUIS LEVINE (resigned)
Director, EMPLOYMENT CONSULTANT, 1992.09.27 - 1997.06.30
4 THE CRESCENT , VAUCLUSE
2030, NSW
AUSTRALIA
JOHN WALLEY MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.14 - 2006.03.16
LOCKSLEY TENNYSONS LANE , HASLEMERE
GU27 3AF, SURREY
JOHN WALLEY MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.14 - 2002.08.01
LOCKSLEY TENNYSONS LANE , HASLEMERE
GU27 3AF, SURREY
COLIN STEPHEN MATTHEWS (resigned)
Director, EXECUTIVE DIRECTOR, 2002.11.01 - 2004.06.30
250 EUSTON ROAD , LONDON
NW1 2AF
COLIN ANTHONY HORSLEY MAYES (resigned)
Director, EMPLOYMENT CONSULTANT, 1992.09.27 - 1993.12.21
73 CASTELNAU BARNES , LONDON
SW13 9RT
TIMOTHY SVEN MAYNARD (resigned)
Director, FINANCE DIRECTOR, 1997.02.20 - 1998.11.13
CRESSFORD WATEREND LANE , REDBOURN
AL3 7JZ, HERTFORDSHIRE
NEIL ANDREW MCLACHLAN (resigned)
Director, EXECUTIVE DIRECTOR, 1999.03.01 - 2003.09.08
DEISE LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
LEIGH ROBERT MCMASTER (resigned)
Director, EMPLOYMENT CONSULTANT, 1992.09.27 - 2005.03.01
6 SALISBURY HOUSE ABBEY MILL LANE , ST. ALBANS
AL3 4HG, HERTFORDSHIRE
ANDREW JAMES MCRAE (resigned)
Director, COMPANY DIRECTOR, 2006.09.07 - 2008.04.11
250 EUSTON ROAD , LONDON
NW1 2AF
JOHN ALAN NAPIER (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1998.09.15
SLOUGH FARM HOUSE SLOUGH LANE HEADLEY , EPSOM
KT18 6NZ, SURREY
DAVID JOHN POUT (resigned)
Director, FINANCE DIRECTOR, 1998.11.16 - 2002.03.14
BRAMBLETYE THE GLADE KINGSWOOD , TADWORTH
KT20 6JE, SURREY
PETER DAVID THATCHER ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1992.12.31
CALLENDERS COTTAGE BIDBOROUGH , TUNBRIDGE WELLS
TN3 0XJ, KENT
ROBERT BERRIGAN SMITH (resigned)
Director, EMPLOYMENT CONSULTANT, 1992.09.27 - 2005.06.20
THE BRIARS WATTS LANE , CHISLEHURST
BR7 5PJ, KENT

Companies near to HAYS SPECIALIST RECRUITMENT (HOLDINGS) ltd.

Information about the Private Limited Company HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data