Company information:
Hays Overseas Holdings Limited (No: 00964234)
Address: 4TH FLOOR, 20 TRITON STREET, LONDON, NW1 3BF, UNITED KINGDOM
Status: Active
Incorporated: 17-Oct-1969
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: IAN DAVID PRATT ( DOB: Feb-1965 From: Oct-2016 )
Current Director: HANNAH SHEPHERD ( DOB: Jan-1982 From: Oct-2022 )
Current Director: CHRISTOPHER JOHN WINTERS ( DOB: May-1972 From: Nov-2013 )
Current Secretary: HAYS NOMINEES LIMITED ( From: Dec-2008 )
Resigned Director: MARK IAN JAMES BERRY ( DOB: Feb-1973 From: Jan-2011 To: Oct-2016 )
Resigned Director: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Sep-2004 To: Dec-2008 )
Resigned Director: MARK CLIVE BRUNNING ( DOB: Feb-1962 From: Jun-2005 To: Sep-2016 )
Resigned Director: STEPHEN JOHN CHARNOCK ( DOB: Feb-1956 From: Oct-1997 To: May-2004 )
Resigned Director: JOHN ROBERT COLE ( DOB: Aug-1946 From: Jul-1998 To: Jun-2001 )
Resigned Director: STEPHEN JOHN COX ( DOB: Aug-1959 From: May-2004 To: Jun-2005 )
Resigned Director: PAUL ANTHONY DUNGATE ( DOB: Jul-1959 From: Dec-1997 To: Sep-2004 )
Resigned Director: RONALD EDWIN FROST ( DOB: Mar-1936 From: Sep-1992 To: Jun-2001 )
Resigned Director: DERRICK CHARLES FROST ( DOB: Sep-1934 From: Sep-1992 To: Dec-1992 )
Resigned Director: SIMON GRAY ( DOB: Aug-1967 From: Oct-2008 To: Feb-2009 )
Resigned Director: ROBERT ARTHUR LAWSON ( DOB: Dec-1944 From: Jul-2001 To: Jun-2005 )
Resigned Director: JOHN WALLEY MARTIN ( DOB: Apr-1966 From: Mar-2003 To: Mar-2006 )
Resigned Director: COLIN STEPHEN MATTHEWS ( DOB: Apr-1956 From: Nov-2002 To: Jun-2004 )
Resigned Director: NEIL ANDREW MCLACHLAN ( DOB: Dec-1960 From: Oct-1997 To: Sep-2003 )
Resigned Director: ANDREW JAMES MCRAE ( DOB: Apr-1958 From: Jun-2005 To: Apr-2008 )
Resigned Director: ANDREW GORDON MORISON ( DOB: Jan-1939 From: Oct-1997 To: Dec-1997 )
Resigned Director: JOHN ALAN NAPIER ( DOB: Aug-1942 From: Sep-1992 To: Sep-1998 )
Resigned Director: CHRIS STAMPER ( DOB: Jan-1975 From: Feb-2009 To: Jan-2011 )
Resigned Director: DAVID CHARLES TIBBLE ( DOB: Jun-1952 From: Dec-1992 To: Mar-1999 )
Resigned Director: NEIL JOHN ALFRED TSAPPIS ( DOB: Nov-1964 From: Dec-2008 To: Mar-2013 )
Resigned Director: DENIS RALPH WAXMAN ( DOB: Feb-1947 From: Sep-2004 To: Nov-2007 )
Resigned Director: GRAHAM JOHN WILLIAMS ( DOB: Apr-1943 From: Sep-1992 To: Apr-2003 )
Resigned Director: CHRISTOPHER JOHN WINTERS ( DOB: May-1972 From: Nov-2013 To: Oct-2022 )
Resigned Secretary: SARAH ANDERSON ( DOB: Oct-1977 From: Apr-2006 To: Jun-2006 )
Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960 From: May-2004 To: Apr-2006 )
Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Jun-2006 To: Dec-2008 )
Resigned Secretary: STEPHEN JOHN CHARNOCK ( DOB: Feb-1956 From: Dec-1997 To: May-2004 )
Resigned Secretary: ANDREW GORDON MORISON ( DOB: Jan-1939 From: Sep-1992 To: Dec-1997 )
Persons of Significant Control:
Hays Plc, 4th Floor 20 Triton Street, London, NW1 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0 | |
| Current assets | 1 | 1.0,0.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1 | 1.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1 | 1.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |