HH

HAYS HOLDINGS LTD

Active

Company number 00093338

London, England · Incorporated 11 May 1907

4th Floor, 107 Cheapside, London, EC2V 6DN, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
119 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROPRIETORS OF HAY'S WHARF.LIMITED · 11 May 1907 – 31 December 1981

HAYS GROUP LTD · 31 December 1981 – 3 August 1983

Company overview

HAYS HOLDINGS LTD is an active private limited company incorporated on 11 May 1907 and registered in England and Wales. It has changed its name 2 times, most recently from HAYS GROUP LTD on 31 December 1981. Its registered office is at 4th Floor, 107 Cheapside, London, EC2V 6DN, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Hays Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: HILTON, James (appointed 19 October 2020), SNOWDEN, Richard (appointed 23 September 2022) and FORD, Rachel (appointed 30 August 2024). HAYS NOMINEES LIMITED acts as corporate secretary. The company has been served by 32 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 June 2025, on 2 December 2025. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 1 October 2025. The next is due by 15 October 2026. 244 filings are recorded against the company at Companies House, most recently an address filing on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • HAYS PLC (100.0%)
  • HAYS NOMINEES LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HAYS NOMINEES LIMITED ORDINARY 0 0.00% 0 0.00%
HAYS PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

FR
FORD, Rachel
Director
30 August 2024
SR
SNOWDEN, Richard
Director
23 September 2022
HJ
HILTON, James
Director
19 October 2020
HN
HAYS NOMINEES LIMITED
Corporate Secretary
18 December 2008
SH
SHEPHERD, Hannah
Director · Resigned
7 October 2022
PI
PRATT, Ian David
Director · Resigned
7 October 2016
ED
EVANS, Douglas George
Director · Resigned
5 February 2013
VP
VENABLES, Paul
Director · Resigned
14 November 2012
BM
BERRY, Mark Ian James
Director · Resigned
19 January 2011
SC
STAMPER, Chris
Director · Resigned
20 February 2009
TN
TSAPPIS, Neil John Alfred
Director · Resigned
17 December 2008
YA
YAPP, Alison
Director · Resigned
17 November 2008
AS
ANDERSON, Sarah
Secretary · Resigned
4 April 2006
GS
GRAY, Simon
Director · Resigned
14 November 2005
WD
WAXMAN, Denis Ralph
Director · Resigned
1 September 2004
BS
BORT, Stefan Edward
Director · Resigned
1 September 2004
CS
COX, Stephen John
Director · Resigned
14 May 2004
MJ
MARTIN, John Walley
Director · Resigned
14 March 2003
MC
MATTHEWS, Colin Stephen
Director · Resigned
1 November 2002
LR
LAWSON, Robert Arthur
Director · Resigned
1 July 2001
CJ
COLE, John Robert
Director · Resigned
30 July 1998
DP
DUNGATE, Paul Anthony
Director · Resigned
31 December 1997
NJ
NAPIER, John Alan
Director · Resigned
16 October 1997
TD
TIBBLE, David Charles
Director · Resigned
16 October 1997
CS
CHARNOCK, Stephen John
Director · Resigned
25 September 1996
MN
MCLACHLAN, Neil Andrew
Director · Resigned
1 September 1994
SJ
STOCK, John Patrick
Director · Resigned
31 December 1992
MA
MORISON, Andrew Gordon
Director · Resigned
31 December 1992
FD
FROST, Derrick Charles
Director · Resigned
—
RP
ROBERTS, Peter David Thatcher
Director · Resigned
—
FR
FROST, Ronald Edwin
Director · Resigned
—
WG
WILLIAMS, Graham John
Director · Resigned
—

Persons with significant control

PS
Hays Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2026 View
Accounts With Accounts Type Dormant
Accounts
2 December 2025 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Dormant
Accounts
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Accounts With Accounts Type Dormant
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Dormant
Accounts
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Accounts With Accounts Type Dormant
Accounts
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Dormant
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Legacy
Capital
5 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 March 2018 View
Legacy
Insolvency
5 March 2018 View
Resolution
Resolution
5 March 2018 View
Accounts With Accounts Type Small
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Legacy
Miscellaneous
19 June 2017 View
Auditors Resignation Company
Auditors
6 January 2017 View
Auditors Resignation Company
Auditors
6 January 2017 View
Accounts With Accounts Type Full
Accounts
21 October 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Full
Accounts
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Full
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Resolution
Resolution
13 July 2012 View
Statement Of Companys Objects
Change Of Constitution
13 July 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Legacy
Mortgage
27 October 2011 View
Legacy
Mortgage
27 October 2011 View
Legacy
Mortgage
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2010 View
Accounts With Accounts Type Full
Accounts
2 January 2010 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Full
Accounts
25 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
28 November 2008 View
Resolution
Resolution
25 November 2008 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Mortgage
31 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Address
14 November 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
26 October 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
23 March 2006 View
Resolution
Resolution
21 February 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Mortgage
10 March 2005 View
Accounts With Accounts Type Full
Accounts
13 December 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Address
25 August 2004 View
Memorandum Articles
Incorporation
20 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Legacy
Mortgage
22 October 2003 View
Legacy
Annual Return
14 October 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
1 June 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Full
Accounts
15 April 2002 View
Resolution
Resolution
25 March 2002 View
Legacy
Capital
25 January 2002 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
19 June 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
24 October 2000 View
Legacy
Address
24 October 2000 View
Legacy
Officers
11 October 2000 View
Accounts With Accounts Type Full
Accounts
29 March 2000 View
Legacy
Annual Return
26 October 1999 View
Legacy
Officers
27 May 1999 View
Accounts With Accounts Type Full
Accounts
8 April 1999 View
Legacy
Mortgage
23 March 1999 View
Legacy
Mortgage
23 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Annual Return
15 October 1998 View
Legacy
Mortgage
2 October 1998 View
Legacy
Mortgage
2 October 1998 View
Legacy
Mortgage
2 October 1998 View
Legacy
Mortgage
2 October 1998 View
Legacy
Mortgage
2 October 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
13 August 1998 View
Accounts With Accounts Type Full
Accounts
3 April 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Annual Return
13 October 1997 View
Accounts With Accounts Type Full
Accounts
14 April 1997 View
Legacy
Annual Return
17 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Accounts With Accounts Type Full
Accounts
17 April 1996 View
Legacy
Annual Return
4 October 1995 View
Legacy
Annual Return
4 October 1995 View
Legacy
Annual Return
4 October 1995 View
Accounts With Accounts Type Full
Accounts
7 April 1995 View
Resolution
Resolution
23 February 1995 View
Resolution
Resolution
23 February 1995 View
Resolution
Resolution
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 October 1994 View
Legacy
Officers
7 September 1994 View
Accounts With Accounts Type Full
Accounts
18 April 1994 View
Legacy
Annual Return
8 November 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Accounts With Accounts Type Full
Accounts
5 April 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
14 January 1993 View
Resolution
Resolution
3 November 1992 View
Resolution
Resolution
3 November 1992 View
Resolution
Resolution
3 November 1992 View
Legacy
Annual Return
19 October 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
23 October 1991 View
Legacy
Officers
21 February 1991 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Legacy
Annual Return
9 October 1990 View
Legacy
Mortgage
22 January 1990 View
Legacy
Mortgage
22 January 1990 View
Accounts With Accounts Type Full
Accounts
19 December 1989 View
Legacy
Annual Return
19 December 1989 View
Accounts With Accounts Type Full
Accounts
18 December 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
5 September 1989 View
Legacy
Mortgage
7 August 1989 View
Legacy
Capital
4 January 1989 View
Resolution
Resolution
4 January 1989 View
Legacy
Annual Return
9 December 1988 View
Legacy
Capital
23 August 1988 View
Resolution
Resolution
23 August 1988 View
Legacy
Address
28 June 1988 View
Legacy
Mortgage
21 June 1988 View
Legacy
Mortgage
6 May 1988 View
Legacy
Mortgage
29 January 1988 View
Accounts With Accounts Type Full
Accounts
29 January 1988 View
Legacy
Annual Return
29 January 1988 View
Legacy
Officers
7 January 1988 View
Memorandum Articles
Incorporation
7 January 1988 View
Legacy
Mortgage
21 December 1987 View
Legacy
Capital
7 December 1987 View
Resolution
Resolution
3 December 1987 View
Legacy
Capital
2 December 1987 View
Legacy
Capital
2 December 1987 View
Legacy
Mortgage
24 November 1987 View
Legacy
Officers
24 November 1987 View
Legacy
Officers
19 November 1987 View
Resolution
Resolution
9 November 1987 View
Accounts With Accounts Type Full
Accounts
11 February 1987 View
Legacy
Annual Return
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 June 1986 View
Accounts With Made Up Date
Accounts
29 March 1986 View
Accounts With Made Up Date
Accounts
17 July 1985 View
Accounts With Made Up Date
Accounts
30 July 1984 View
Certificate Change Of Name Company
Change Of Name
3 August 1983 View
Accounts With Made Up Date
Accounts
31 December 1982 View
Accounts With Made Up Date
Accounts
17 December 1981 View
Accounts With Made Up Date
Accounts
9 February 1981 View
Certificate Change Of Name Company
Change Of Name
5 February 1981 View
Accounts With Made Up Date
Accounts
21 February 1980 View
Accounts With Made Up Date
Accounts
2 March 1979 View
Accounts With Made Up Date
Accounts
3 April 1978 View
Accounts With Made Up Date
Accounts
16 January 1978 View
Accounts With Made Up Date
Accounts
24 February 1975 View
Miscellaneous
Miscellaneous
11 May 1907 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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