HAYS INTERNATIONAL HOLDINGS LIMITED

Address:
4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

HAYS INTERNATIONAL HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05592235. The registration start date is October 13, 2005. The current status is Active.

Company Overview

Company Number 05592235
Company Name HAYS INTERNATIONAL HOLDINGS LIMITED
Registered Address 4th Floor
20 Triton Street
London
NW1 3BF
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-10-13
Account Category FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2021-06-30
Accounts Last Update 2019-06-30
Returns Due Date 2016-10-25
Returns Last Update 2015-09-27
Confirmation Statement Due Date 2021-10-15
Confirmation Statement Last Update 2020-10-01
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
Address 4TH FLOOR
20 TRITON STREET
Post Town LONDON
Post Code NW1 3BF
Country UNITED KINGDOM

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MOTOMART LIMITED 4th Floor, 36 Spital Square, London, E1 6DY, United Kingdom
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HAYS NOMINEES LIMITED Secretary (Active) 250 Euston Road, London, NW1 2AF /
18 December 2008		 /
COX, Alistair Richard Director (Active) 250 Euston Road, London, NW1 2AF February 1961 /
15 November 2007		 British /
England		 Company Director
COX, Nicholas Raymond Director (Active) 250 Euston Road, London, NW1 2AF July 1958 /
4 July 2007		 British /
United Kingdom		 Director
EVANS, Douglas George Director (Active) 250 Euston Road, London, NW1 2AF October 1962 /
5 February 2013		 British /
United Kingdom		 Solicitor
PRATT, Ian David Director (Active) 250 Euston Road, London, United Kingdom, NW1 2AF February 1965 /
7 October 2016		 British /
England		 Deputy Group Financial Controller
VENABLES, Paul Director (Active) 250 Euston Road, London, NW1 2AF October 1961 /
23 February 2007		 British /
England		 Director
WINTERS, Christopher John Director (Active) 250 Euston Road, London, NW1 2AF May 1972 /
28 November 2013		 British /
England		 Deputy Company Secretary
ANDERSON, Sarah Pia Secretary (Resigned) Flat 2 32 Woodland Rise, London, N10 3UG /
13 October 2005		 /
BORT, Stefan Edward Secretary (Resigned) 250 Euston Road, London, NW1 2AF /
22 June 2006		 /
ABELL, Martin James Director (Resigned) 250 Euston Road, London, NW1 2AF May 1974 /
19 January 2011		 British /
United Kingdom		 Accountant
BERRY, Mark Ian James Director (Resigned) 250 Euston Road, London, NW1 2AF February 1973 /
4 January 2008		 British /
England		 Accountant
BORT, Stefan Edward Director (Resigned) 250 Euston Road, London, NW1 2AF February 1960 /
1 February 2007		 British /
United Kingdom		 Company Secretary
BORT, Stefan Edward Director (Resigned) 3 Dulwich Wood Avenue, London, SE19 1HB February 1960 /
13 October 2005		 British /
United Kingdom		 Director
BRUNNING, Mark Clive Director (Resigned) 250 Euston Road, London, NW1 2AF February 1962 /
16 March 2006		 British /
United Kingdom		 Director
GRAY, Simon Director (Resigned) 250 Euston Road, London, NW1 2AF August 1967 /
4 July 2007		 British /
 Accountant
IVESON, Angus Director (Resigned) 250 Euston Road, London, United Kingdom, NW1 2AF July 1974 /
17 December 2008		 British /
United Kingdom		 Solicitor
MCRAE, Andrew James Director (Resigned) 20 Manor Court Road, London, W7 3EL April 1958 /
16 March 2006		 British /
England		 Company Director
STAMPER, Chris Director (Resigned) 250 Euston Road, London, United Kingdom, NW1 2AF January 1975 /
20 February 2009		 British /
United Kingdom		 Group Financial Controller
TSAPPIS, Neil John Alfred Director (Resigned) 250 Euston Road, London, NW1 2AF November 1964 /
21 June 2010		 British /
England		 Company Secetary
YAPP, Alison Director (Resigned) 250 Euston Road, London, NW1 2AF November 1965 /
20 April 2006		 British /
United Kingdom		 Company Secretary

Competitor

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Post Town LONDON
Post Code NW1 3BF
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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