HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
HAYS PERSONNEL SERVICES (HOLDINGS) LTD

Hellopages » Greater London » Camden » NW1 2AF
Company number 00934047
Status Active
Incorporation Date 19 June 1968
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 eleven events have happened. The last three records are Auditor's resignation; Full accounts made up to 24 June 2016; Director's details changed for Ian David Pratt on 19 October 2016. The most likely internet sites of HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED are www.haysspecialistrecruitmentholdings.co.uk, and www.hays-specialist-recruitment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. Hays Specialist Recruitment Holdings Limited is a Private Limited Company. The company registration number is 00934047. Hays Specialist Recruitment Holdings Limited has been working since 19 June 1968. The present status of the company is Active. The registered address of Hays Specialist Recruitment Holdings Limited is 250 Euston Road London Nw1 2af. . HAYS NOMINEES LIMITED is a Secretary of the company. COX, Alistair Richard is a Director 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 BORT, Stefan Edward has been resigned. Secretary BRIDGWATER, Howard Guy has been resigned. Secretary MILLER, Peter Anderson has been resigned. Secretary MILLINSON, Nigel John has been resigned. Secretary STOKES, Elizabeth has been resigned. Director ALDRIDGE, Mark Ewart has been resigned. Director BERRY, Mark Ian James has been resigned. Director BIDEN, Michael James has been resigned. Director BRIDGWATER, Howard Guy has been resigned. Director BRUNNING, Mark Clive has been resigned. Director COLE, John Robert has been resigned. Director DAVIS, Clive Clayton has been resigned. Director FROST, Ronald Edwin has been resigned. Director FURNISS, Ian William has been resigned. Director GWILLIAM, Peter has been resigned. Director HETHERINGTON, Ross Douglas has been resigned. Director HOEFKENS, Lawrence St John has been resigned. Director LAWSON, Robert Arthur has been resigned. Director LEVINE, Richard Louis has been resigned. Director MARTIN, John Walley has been resigned. Director MARTIN, John Walley has been resigned. Director MATTHEWS, Colin Stephen has been resigned. Director MAYES, Colin Anthony Horsley has been resigned. Director MAYNARD, Timothy Sven has been resigned. Director MCLACHLAN, Neil Andrew has been resigned. Director MCMASTER, Leigh Robert has been resigned. Director MCRAE, Andrew James has been resigned. Director NAPIER, John Alan has been resigned. Director POUT, David John has been resigned. Director ROBERTS, Peter David Thatcher has been resigned. Director SMITH, Robert Berrigan has been resigned. Director TAYLOR, Christopher John has been resigned. Director TOOMEY, Kenneth John has been resigned. Director TSAPPIS, Neil John Alfred has been resigned. Director WAXMAN, Denis Ralph 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
COX, Alistair Richard
Appointed Date: 15 November 2007
64 years old
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: 02 May 2006
64 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 17 December 2008
Appointed Date: 11 February 2005
Secretary
BRIDGWATER, Howard Guy
Resigned: 01 February 2002
Appointed Date: 25 October 2001
Secretary
MILLER, Peter Anderson
Resigned: 12 April 2001
Secretary
MILLINSON, Nigel John
Resigned: 11 February 2005
Appointed Date: 01 February 2002
Secretary
STOKES, Elizabeth
Resigned: 25 October 2001
Appointed Date: 12 April 2001
Director
ALDRIDGE, Mark Ewart
Resigned: 21 January 1997
Appointed Date: 05 April 1993
75 years old
Director
BERRY, Mark Ian James
Resigned: 07 October 2016
Appointed Date: 14 November 2012
52 years old
Director
BIDEN, Michael James
Resigned: 31 May 1997
Appointed Date: 21 January 1997
76 years old
Director
BRIDGWATER, Howard Guy
Resigned: 10 November 2006
Appointed Date: 20 June 2005
62 years old
Director
BRUNNING, Mark Clive
Resigned: 27 April 2006
Appointed Date: 01 August 2002
63 years old
Director
COLE, John Robert
Resigned: 12 June 2001
Appointed Date: 30 July 1998
79 years old
Director
DAVIS, Clive Clayton
Resigned: 27 September 1993
74 years old
Director
FROST, Ronald Edwin
Resigned: 30 June 2001
89 years old
Director
FURNISS, Ian William
Resigned: 31 January 1997
Appointed Date: 05 July 1993
64 years old
Director
GWILLIAM, Peter
Resigned: 15 September 1997
Appointed Date: 10 December 1993
66 years old
Director
HETHERINGTON, Ross Douglas
Resigned: 20 June 2005
68 years old
Director
HOEFKENS, Lawrence St John
Resigned: 20 June 2005
71 years old
Director
LAWSON, Robert Arthur
Resigned: 20 June 2005
Appointed Date: 01 July 2001
81 years old
Director
LEVINE, Richard Louis
Resigned: 30 June 1997
73 years old
Director
MARTIN, John Walley
Resigned: 16 March 2006
Appointed Date: 14 March 2003
59 years old
Director
MARTIN, John Walley
Resigned: 01 August 2002
Appointed Date: 14 March 2002
59 years old
Director
MATTHEWS, Colin Stephen
Resigned: 30 June 2004
Appointed Date: 01 November 2002
69 years old
Director
MAYES, Colin Anthony Horsley
Resigned: 21 December 1993
87 years old
Director
MAYNARD, Timothy Sven
Resigned: 13 November 1998
Appointed Date: 20 February 1997
64 years old
Director
MCLACHLAN, Neil Andrew
Resigned: 08 September 2003
Appointed Date: 01 March 1999
65 years old
Director
MCMASTER, Leigh Robert
Resigned: 01 March 2005
78 years old
Director
MCRAE, Andrew James
Resigned: 11 April 2008
Appointed Date: 07 September 2006
67 years old
Director
NAPIER, John Alan
Resigned: 15 September 1998
83 years old
Director
POUT, David John
Resigned: 14 March 2002
Appointed Date: 16 November 1998
64 years old
Director
ROBERTS, Peter David Thatcher
Resigned: 31 December 1992
91 years old
Director
SMITH, Robert Berrigan
Resigned: 20 June 2005
70 years old
Director
TAYLOR, Christopher John
Resigned: 27 September 1993
73 years old
Director
TOOMEY, Kenneth John
Resigned: 02 June 2000
Appointed Date: 07 October 1994
69 years old
Director
TSAPPIS, Neil John Alfred
Resigned: 21 February 2013
Appointed Date: 13 February 2013
61 years old
Director
WAXMAN, Denis Ralph
Resigned: 15 November 2007
78 years old
Director
YAPP, Alison
Resigned: 14 November 2012
Appointed Date: 01 February 2007
60 years old

HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED Events

06 Jan 2017
Auditor's resignation
24 Nov 2016
Full accounts made up to 24 June 2016
19 Oct 2016
Director's details changed for Ian David Pratt on 19 October 2016
18 Oct 2016
Termination of appointment of Mark Ian James Berry as a director on 7 October 2016
18 Oct 2016
Appointment of Ian David Pratt as a director on 7 October 2016
...
... and 201 more events
25 Oct 1986
Return made up to 25/09/86; full list of members
22 May 1986
Director resigned;new director appointed
21 May 1986
New director appointed
18 Jan 1977
Company name changed\certificate issued on 18/01/77
19 Jun 1968
Certificate of incorporation

HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED Charges

25 June 2003
Rent deposit deed
Delivered: 2 July 2003
Status: Satisfied on 7 November 2012
Persons entitled: Highwater Properties Limited
Description: Rent deposit of rooms 5 and 6 third floor bristol & west…
21 March 2003
Rent deposit deed
Delivered: 27 March 2003
Status: Satisfied on 7 November 2012
Persons entitled: Highwater Properties Limited
Description: Rent deposit of room 1A/4 third floor bristol & west house…
9 August 2002
Rent deposit deed
Delivered: 14 August 2002
Status: Satisfied on 15 November 2012
Persons entitled: Highwater Properties Limited
Description: Rent deposit of room 1A third floor bristol & west house…
21 October 1988
Guarantee & composit trust debenture
Delivered: 10 January 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1985
Charge
Delivered: 4 March 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating chare undertaking and all property and…
21 December 1982
Charge
Delivered: 30 December 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts &other debtrs present & future.

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