HAYS PLC is a business entity registered at Companies House, UK, with entity identifier is 02150950. The registration start date is July 28, 1987. The current status is Active.
Company Number | 02150950 |
Company Name | HAYS PLC |
Registered Address |
4th Floor 20 Triton Street London NW1 3BF United Kingdom |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1987-07-28 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-10-25 |
Returns Last Update | 2015-09-27 |
Confirmation Statement Due Date | 2021-10-27 |
Confirmation Statement Last Update | 2020-10-13 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
4TH FLOOR 20 TRITON STREET |
Post Town | LONDON |
Post Code | NW1 3BF |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
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AURORA DREAM LTD | 4th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom |
DIALECTICA GROUP HOLDINGS LIMITED | 4th Floor, 40 Mortimer Street, London, W1W 7RQ, United Kingdom |
BRIGHTBURN DIGITAL LTD | 4th Floor, 18 St Cross Street, London, EC1N 8UN, England |
RATE THIS PLACE LTD | 4th Floor, 18 St Cross Street, London, EC1N 8UN, England |
GLOBAL ONLINE PROPERTIES LIMITED | 4th Floor, 36 Spital Square, London, E1 6DY, United Kingdom |
KNOOPS (KRC) LTD | 4th Floor, 18 St. Cross Street, London, EC1N 8UN, England |
MOTOMART LIMITED | 4th Floor, 36 Spital Square, London, E1 6DY, United Kingdom |
THESEUS JV LLP | 4th Floor, 22 Baker Street, London, W1U 3BW, England |
CUT THE CURD LTD | 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EVANS, Douglas George | Secretary (Active) | 250 Euston Road, London, NW1 2AF | / 4 February 2013 |
/ |
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COX, Alistair Richard | Director (Active) | 250 Euston Road, London, NW1 2AF | February 1961 / 1 September 2007 |
British / England |
Company Director |
HARRISON, Paul Scott | Director (Active) | 250 Euston Road, London, NW1 2AF | June 1964 / 8 May 2007 |
British / England |
Non Executive Director |
JARMAN, Victoria Clare | Director (Active) | 250 Euston Road, London, NW1 2AF | April 1972 / 1 October 2011 |
British / United Kingdom |
Accountant |
KREINDL, Torsten Gunter | Director (Active) | 250 Euston Road, London, NW1 2AF | April 1963 / 1 June 2013 |
German / Germany |
Director |
RAINEY, Mary Teresa | Director (Active) | 250 Euston Road, London, NW1 2AF | May 1955 / 14 December 2015 |
British / England |
Director |
THOMSON, Alan Matthew Templeton | Director (Active) | 250 Euston Road, London, NW1 2AF | September 1946 / 1 October 2010 |
British / United Kingdom |
Company Director |
VENABLES, Paul | Director (Active) | 250 Euston Road, London, NW1 2AF | October 1961 / 2 May 2006 |
British / England |
Company Director |
WICKS, Caroline Philippa | Director (Active) | 250 Euston Road, London, NW1 2AF | December 1962 / 1 January 2012 |
British / United Kingdom |
Director |
WILLIAMS, John Peter | Director (Active) | 250 Euston Road, London, NW1 2AF | June 1953 / 24 February 2015 |
British / England |
Director |
CHARNOCK, Stephen John | Secretary (Resigned) | 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD | / 31 December 1997 |
/ |
|
COX, Stephen John | Secretary (Resigned) | Rivermead Dark Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AD | / 14 May 2004 |
/ |
|
MARTIN, John Walley | Secretary (Resigned) | Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF | / 14 November 2005 |
/ |
|
MORISON, Andrew Gordon | Secretary (Resigned) | Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD | / |
/ |
|
TSAPPIS, Neil John Alfred | Secretary (Resigned) | 250 Euston Road, London, NW1 2AF | / 19 November 2012 |
/ |
|
YAPP, Alison | Secretary (Resigned) | 250 Euston Road, London, NW1 2AF | / 30 January 2006 |
/ |
|
ALDRIDGE, Mark Ewart | Director (Resigned) | Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ | May 1950 / 5 April 1993 |
British / United Kingdom |
Executive Director |
BIDEN, Michael James | Director (Resigned) | St Giles Hilltop Northbrook Close, Winchester, Hampshire, SO23 0JR | July 1949 / 10 June 1996 |
Uk / Uk |
Executive Director |
CHARLTON, Keith Pearson | Director (Resigned) | The Coach House, Duncote, Towcester, Northamptonshire, NN12 8AQ | June 1950 / 14 July 1998 |
British / |
Executive Director |
COLE, John Robert | Director (Resigned) | Dairy Farm Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ | August 1946 / 23 September 1996 |
British / United Kingdom |
Executive Director |
COURTNEY, Peter Harvey | Director (Resigned) | Linden Weir, Old Hall Drive Widmerpool, Keyworth, Nottinghamshire, NG12 5PZ | July 1932 / |
British / |
Chartered Accountant |
DANON, Pierre | Director (Resigned) | 42 Eaton Square, London, SW1W 9BD | May 1956 / 27 November 2001 |
French / |
Non Executive Director |
DAWSON, Bruce Amager | Director (Resigned) | Manor Cottage, Smithwood Common, Cranleigh, Surrey, GU6 8QY | December 1928 / |
British / |
Company Director |
ECCLESHARE, Christopher William | Director (Resigned) | 250 Euston Road, London, NW1 2AF | October 1955 / 24 November 2004 |
British / United Kingdom |
Non Executive Director |
FROST, Derrick Charles | Director (Resigned) | Tilford House, Tilford, Farnham, Surrey, GU10 2BX | September 1934 / |
British / |
Company Director |
FROST, Ronald Edwin | Director (Resigned) | Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND | March 1936 / |
British / |
Chairman |
KNOX, Lesley Mary Samuel | Director (Resigned) | 250 Euston Road, London, NW1 2AF | September 1953 / 30 April 2002 |
British / |
Non Executive Director |
LAWSON, Robert Arthur | Director (Resigned) | 250 Euston Road, London, NW1 2AF | December 1944 / 1 July 1998 |
British / |
Chairman |
MARTIN, John Walley | Director (Resigned) | Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF | April 1966 / 4 March 2003 |
British / |
Chartered Accountant |
MATTHEWMAN, Dennis | Director (Resigned) | Bird Well House, Swindon Lane, Kirkby Overblow, North Yorkshire, HG3 1HH | July 1939 / 28 December 1992 |
British / United Kingdom |
Executive Director |
MATTHEWS, Colin Stephen | Director (Resigned) | 250 Euston Road, London, NW1 2AF | April 1956 / 1 November 2002 |
British / United Kingdom |
Executive Director |
MCLACHLAN, Neil Andrew | Director (Resigned) | Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD | December 1960 / 1 March 1999 |
British / |
Executive Director |
MORGAN, Robert James | Director (Resigned) | 23 St Georges Road, Twickenham, Middlesex, TW1 1QS | February 1960 / 11 November 1999 |
British / |
Executive Director |
NAPIER, John Alan | Director (Resigned) | Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ | August 1942 / |
British / |
Executive Director |
PROFFITT, Michael | Director (Resigned) | Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH | December 1947 / 8 December 1992 |
British / England |
Company Director |
Post Town | LONDON |
Post Code | NW1 3BF |
SIC Code | 70100 - Activities of head offices |
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