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HAYS OVERSEAS HOLDINGS LIMITED

Learn more about HAYS OVERSEAS 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 OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00964234
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.17
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

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
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 4020100
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.19
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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 30/06/13
Form type: AA
Date: 2014.02.10
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN WINTERS
Form type: AP01
Date: 2013.12.03
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR NEIL TSAPPIS
Form type: TM01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR NEIL TSAPPIS
Form type: TM01
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.20
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.13
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ADOPT ARTICLES 05/07/2012
Form type: RES01
Date: 2012.07.13
Child documents:
Document type: ANNOTATION
Date: 2012.07.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.27
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR APPOINTED MR MARK IAN JAMES BERRY
Form type: AP01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR CHRIS STAMPER
Form type: TM01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.29
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN ALFRED TSAPPIS / 27/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CLIVE BRUNNING / 27/09/2010
Form type: CH01
Date: 2010.09.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010
Form type: CH04
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS STAMPER / 22/10/2009
Form type: CH01
Date: 2009.10.26
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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APPOINTMENT TERMINATED DIRECTOR STEFAN BORT
Form type: 288b
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.25
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DIRECTOR APPOINTED MR CHRIS STAMPER
Form type: 288a
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR SIMON GRAY
Form type: 288b
Date: 2009.02.20
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DIRECTOR APPOINTED MR NEIL JOHN ALFRED TSAPPIS
Form type: 288a
Date: 2009.01.14
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APPOINTMENT TERMINATED SECRETARY STEFAN BORT
Form type: 288b
Date: 2008.12.29
£2.95
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SECRETARY APPOINTED HAYS NOMINEES LIMITED
Form type: 288a
Date: 2008.12.29
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SECTION 175 QUOTED 21/11/2008
Form type: RES13
Date: 2008.11.25
£2.95
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DIRECTOR APPOINTED MR SIMON GRAY
Form type: 288a
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE
Form type: 288b
Date: 2008.04.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.20
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SECRETARY'S PARTICULARS CHANGED;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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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
£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 SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03

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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, 2011.01.19
250 EUSTON ROAD LONDON ,
NW1 2AF
MARK CLIVE BRUNNING (current)
Director, 2005.06.20
250 EUSTON ROAD , LONDON
NW1 2AF
CHRISTOPHER JOHN WINTERS (current)
Director, DEPUTY COMPANY SECRETARY, 2013.11.28
250 EUSTON ROAD LONDON ,
NW1 2AF
SARAH ANDERSON (resigned)
Secretary, 2006.04.04 - 2006.06.21
161 EARDLEY ROAD STREATHAM , LONDON
SW16 6BB
STEFAN EDWARD BORT (resigned)
Secretary, 2004.05.14 - 2006.04.04
3 DULWICH WOOD AVENUE , LONDON
SE19 1HB
STEFAN EDWARD BORT (resigned)
Secretary, COMPANY SECRETARY, 2006.06.21 - 2008.12.17
250 EUSTON ROAD , LONDON
NW1 2AF
STEPHEN JOHN CHARNOCK (resigned)
Secretary, EXECUTIVE DIRECTOR, 1997.12.31 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
ANDREW GORDON MORISON (resigned)
Secretary, 1992.09.27 - 1997.12.31
TILE BARN HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
STEFAN EDWARD BORT (resigned)
Director, CHARTERED SECRETARY, 2004.09.01 - 2008.12.17
250 EUSTON ROAD , LONDON
NW1 2AF
STEPHEN JOHN CHARNOCK (resigned)
Director, COMPANY DIRECTOR, 1997.10.16 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
JOHN ROBERT COLE (resigned)
Director, EXECUTIVE DIRECTOR, 1998.07.30 - 2001.06.12
DAIRY FARM SUTTON HOO , WOODBRIDGE
IP12 3DJ, SUFFOLK
STEPHEN JOHN COX (resigned)
Director, COMPANY DIRECTOR, 2004.05.14 - 2005.06.20
RIVERMEAD DARK LANE TIDDINGTON , STRATFORD UPON AVON
CV37 7AD, WARWICKSHIRE
PAUL ANTHONY DUNGATE (resigned)
Director, SOLICITOR, 1997.12.31 - 2004.09.01
BEGGARS ROOST NEWLANDS ROAD , HORSHAM
RH12 2BY, WEST SUSSEX
DERRICK CHARLES FROST (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1992.12.31
TILFORD HOUSE TILFORD , FARNHAM
GU10 2BX, SURREY
RONALD EDWIN FROST (resigned)
Director, CHAIRMAN, 1992.09.27 - 2001.06.30
THORNCOMBE PARK THORNCOMBE STREET BRAMLEY , GUILDFORD
GU5 0ND, SURREY
SIMON GRAY (resigned)
Director, 2008.10.08 - 2009.02.20
250 EUSTON ROAD , LONDON
NW1 2AF
ROBERT ARTHUR LAWSON (resigned)
Director, CHAIRMAN, 2001.07.01 - 2005.06.20
141 MOORGATE , LONDON
EC2M 6TX
JOHN WALLEY MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.14 - 2006.03.16
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
NEIL ANDREW MCLACHLAN (resigned)
Director, COMPANY DIRECTOR, 1997.10.16 - 2003.09.08
DEISE LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
ANDREW JAMES MCRAE (resigned)
Director, COMPANY DIRECTOR, 2005.06.20 - 2008.04.11
250 EUSTON ROAD , LONDON
NW1 2AF
ANDREW GORDON MORISON (resigned)
Director, COMPANY DIRECTOR, 1997.10.16 - 1997.12.31
TILE BARN HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
JOHN ALAN NAPIER (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1998.09.15
SLOUGH FARM HOUSE SLOUGH LANE HEADLEY , EPSOM
KT18 6NZ, SURREY
CHRIS STAMPER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2009.02.20 - 2011.01.19
250 EUSTON ROAD , LONDON
NW1 2AF
DAVID CHARLES TIBBLE (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1999.03.01
CHERRY TREE COTTAGE FLETCHING COMMON , NEWICK
BN8 4QS, EAST SUSSEX
NEIL JOHN ALFRED TSAPPIS (resigned)
Director, 2008.12.17 - 2013.03.31
250 EUSTON ROAD , LONDON
NW1 2AF
DENIS RALPH WAXMAN (resigned)
Director, EXECUTIVE DIRECTOR, 2004.09.01 - 2007.11.15
141 MOORGATE , LONDON
EC2M 6TX
GRAHAM JOHN WILLIAMS (resigned)
Director, EXECUTIVE DIRECTOR, 1992.09.27 - 2003.04.30
MERSTHAM LODGE HARPS OAK LANE , MERSTHAM
RH1 3AN, SURREY

Companies near to HAYS OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company HAYS OVERSEAS 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: 2016.07.07. Reload the data