HAYS HOLDINGS LTD

Hellopages » Greater London » Camden » NW1 2AF

Company number 00093338
Status Active
Incorporation Date 11 May 1907
Company Type Private Limited Company
Address 250 EUSTON ROAD, LONDON, NW1 2AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Auditor's resignation; Auditor's resignation; Full accounts made up to 30 June 2016. The most likely internet sites of HAYS HOLDINGS LTD are www.haysholdings.co.uk, and www.hays-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and seven months. Hays Holdings Ltd is a Private Limited Company. The company registration number is 00093338. Hays Holdings Ltd has been working since 11 May 1907. The present status of the company is Active. The registered address of Hays Holdings Ltd is 250 Euston Road London Nw1 2af. . HAYS NOMINEES LIMITED is a Secretary of the company. EVANS, Douglas George is a Director of the company. PRATT, Ian David is a Director of the company. VENABLES, Paul is a Director of the company. Secretary ANDERSON, Sarah has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary CHARNOCK, Stephen John has been resigned. Secretary MORISON, Andrew Gordon has been resigned. Director BERRY, Mark Ian James has been resigned. Director BORT, Stefan Edward has been resigned. Director CHARNOCK, Stephen John has been resigned. Director COLE, John Robert has been resigned. Director COX, Stephen John has been resigned. Director DUNGATE, Paul Anthony has been resigned. Director FROST, Derrick Charles has been resigned. Director FROST, Ronald Edwin has been resigned. Director GRAY, Simon has been resigned. Director LAWSON, Robert Arthur has been resigned. Director MARTIN, John Walley has been resigned. Director MATTHEWS, Colin Stephen has been resigned. Director MCLACHLAN, Neil Andrew has been resigned. Director MORISON, Andrew Gordon has been resigned. Director NAPIER, John Alan has been resigned. Director ROBERTS, Peter David Thatcher has been resigned. Director STAMPER, Chris has been resigned. Director STOCK, John Patrick has been resigned. Director TIBBLE, David Charles has been resigned. Director TSAPPIS, Neil John Alfred has been resigned. Director WAXMAN, Denis Ralph has been resigned. Director WILLIAMS, Graham John has been resigned. Director YAPP, Alison has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYS NOMINEES LIMITED
Appointed Date: 18 December 2008
Director
EVANS, Douglas George
Appointed Date: 05 February 2013
63 years old
Director
PRATT, Ian David
Appointed Date: 07 October 2016
60 years old
Director
VENABLES, Paul
Appointed Date: 14 November 2012
64 years old

Resigned Directors

Secretary
ANDERSON, Sarah
Resigned: 21 June 2006
Appointed Date: 04 April 2006
Secretary
BORT, Stefan Edward
Resigned: 17 December 2008
Appointed Date: 21 June 2006
Secretary
BORT, Stefan Edward
Resigned: 04 April 2006
Appointed Date: 14 May 2004
Secretary
CHARNOCK, Stephen John
Resigned: 14 May 2004
Appointed Date: 31 December 1997
Secretary
MORISON, Andrew Gordon
Resigned: 31 December 1997
Director
BERRY, Mark Ian James
Resigned: 07 October 2016
Appointed Date: 19 January 2011
52 years old
Director
BORT, Stefan Edward
Resigned: 17 December 2008
Appointed Date: 01 September 2004
65 years old
Director
CHARNOCK, Stephen John
Resigned: 14 May 2004
Appointed Date: 25 September 1996
69 years old
Director
COLE, John Robert
Resigned: 12 June 2001
Appointed Date: 30 July 1998
79 years old
Director
COX, Stephen John
Resigned: 14 November 2005
Appointed Date: 14 May 2004
66 years old
Director
DUNGATE, Paul Anthony
Resigned: 01 September 2004
Appointed Date: 31 December 1997
66 years old
Director
FROST, Derrick Charles
Resigned: 31 December 1992
91 years old
Director
FROST, Ronald Edwin
Resigned: 30 June 2001
89 years old
Director
GRAY, Simon
Resigned: 20 February 2009
Appointed Date: 14 November 2005
58 years old
Director
LAWSON, Robert Arthur
Resigned: 20 June 2005
Appointed Date: 01 July 2001
80 years old
Director
MARTIN, John Walley
Resigned: 16 March 2006
Appointed Date: 14 March 2003
59 years old
Director
MATTHEWS, Colin Stephen
Resigned: 30 June 2004
Appointed Date: 01 November 2002
69 years old
Director
MCLACHLAN, Neil Andrew
Resigned: 08 September 2003
Appointed Date: 01 September 1994
64 years old
Director
MORISON, Andrew Gordon
Resigned: 31 December 1997
Appointed Date: 31 December 1992
86 years old
Director
NAPIER, John Alan
Resigned: 15 September 1998
Appointed Date: 16 October 1997
83 years old
Director
ROBERTS, Peter David Thatcher
Resigned: 31 December 1992
91 years old
Director
STAMPER, Chris
Resigned: 19 January 2011
Appointed Date: 20 February 2009
50 years old
Director
STOCK, John Patrick
Resigned: 25 September 1996
Appointed Date: 31 December 1992
81 years old
Director
TIBBLE, David Charles
Resigned: 01 March 1999
Appointed Date: 16 October 1997
73 years old
Director
TSAPPIS, Neil John Alfred
Resigned: 31 March 2013
Appointed Date: 17 December 2008
61 years old
Director
WAXMAN, Denis Ralph
Resigned: 20 June 2005
Appointed Date: 01 September 2004
78 years old
Director
WILLIAMS, Graham John
Resigned: 30 April 2003
82 years old
Director
YAPP, Alison
Resigned: 14 November 2012
Appointed Date: 17 November 2008
60 years old

HAYS HOLDINGS LTD Events

06 Jan 2017
Auditor's resignation
06 Jan 2017
Auditor's resignation
21 Oct 2016
Full accounts made up to 30 June 2016
19 Oct 2016
Director's details changed for Ian David Pratt on 19 October 2016
17 Oct 2016
Termination of appointment of Mark Ian James Berry as a director on 7 October 2016
...
... and 192 more events
02 Mar 1979
Accounts made up to 30 September 1978
03 Apr 1978
Accounts made up to 30 September 1977
16 Jan 1978
Accounts made up to 30 September 1976
24 Feb 1975
Accounts made up to 30 September 1975
11 May 1907
Certificate of incorporation

HAYS HOLDINGS LTD Charges

14 January 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 and
Delivered: 31 January 2008
Status: Satisfied on 22 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 February 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement)
Delivered: 10 March 2005
Status: Satisfied on 22 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 October 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement)
Delivered: 22 October 2003
Status: Satisfied on 22 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 September 1989
Charge over deposit agreement
Delivered: 20 September 1989
Status: Satisfied on 23 March 1999
Persons entitled: 3I PLC
Description: All the company's rights, title and interest in the deposit…
31 July 1989
Charge
Delivered: 7 August 1989
Status: Satisfied on 22 January 1990
Persons entitled: Barclays De Zoete Webb Limited
Description: F/H land on south east side of king street garston…
22 April 1988
Counter indemnity and charge on deposit
Delivered: 6 May 1988
Status: Satisfied on 21 June 1988
Persons entitled: Lloyds Bank PLC
Description: The sum of £103,770 standing in or to be credited to an…
19 November 1987
Gurantee and composite trust debenture
Delivered: 24 November 1987
Status: Satisfied on 22 January 1990
Persons entitled: Barclays De Zoete Wedd Limited as Trustee.
Description: (See doc M262/nov 25/ct for full details). Fixed and…
2 January 1986
Omnibus letter of set-off
Delivered: 15 January 1986
Status: Satisfied on 2 October 1998
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
22 January 1985
Mortgage
Delivered: 5 February 1985
Status: Satisfied on 2 October 1998
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
14 June 1984
Mortgage
Delivered: 21 June 1984
Status: Satisfied on 2 October 1998
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or herafter standing to the credit of a…
10 June 1983
Letter of set off
Delivered: 29 June 1983
Status: Satisfied on 2 October 1998
Persons entitled: Lloyds Bank PLC
Description: Any account of the company with lloyds bank PLC.
5 June 1981
Mortgage
Delivered: 15 June 1981
Status: Satisfied on 2 October 1998
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
31 December 1980
Agreement
Delivered: 8 January 1981
Status: Satisfied on 21 December 1987
Persons entitled: Nile Steamship Company Limited.
Description: All the company's rights, title and interest to and in an…
30 August 1978
Deed of covenant
Delivered: 15 September 1978
Status: Satisfied on 24 September 1993
Persons entitled: Lloyds Bank LTD
Description: All the company's interest present and future in the…
21 June 1978
Deed of covenant
Delivered: 29 June 1978
Status: Satisfied on 24 September 1993
Persons entitled: Lloyds Bank PLC
Description: All the company's interest present & future in the…
29 April 1959
Legal charge
Delivered: 18 December 1967
Status: Satisfied on 23 March 1999
Persons entitled: Westminster Bank LTD
Description: 87A/97A higham hill road, walthamstone, london.

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