Menna Overview
Here’s a quick overview of HAYS OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1969.
HAYS OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No00964234
- Age56 years 9 months Incorporated 17 October 1969
- Officers3
Address
4th Floor 20 Triton Street, London, NW1 3BF, United Kingdom
HAYS OVERSEAS HOLDINGS LIMITED is an active company incorporated on 17 October 1969 and based in London, United Kingdom. The company was registered 57 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Nov 2022
Termination Director Company
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 17 May 2019
Change Person Director Company With Change Date
7 Years Ago on 14 May 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 14 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYS NOMINEES LIMITED | corporate secretary | 18 Dec 2008 | |
| HILTON, James | director | May 1978 | 19 Oct 2020 |
| SHEPHERD, Hannah | director | Jan 1982 | 07 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hays Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HAYS NOMINEES LIMITED is a mutual person.
HAYS NOMINEES LIMITED, HILTON, James are mutual persons.
HAYS NOMINEES LIMITED, HILTON, James are mutual persons.
HAYS NOMINEES LIMITED, HILTON, James, BERRY, Mark Ian James, PRATT, Ian David are mutual persons.
HAYS NOMINEES LIMITED, HILTON, James are mutual persons.
HAYS NOMINEES LIMITED, HILTON, James, TSAPPIS, Neil John Alfred are mutual persons.
HAYS NOMINEES LIMITED, HILTON, James, CHARNOCK, Stephen John, BERRY, Mark Ian James, DUNGATE, Paul Anthony, MCLACHLAN, Neil Andrew, PRATT, Ian David are mutual persons.
HAYS NOMINEES LIMITED, HILTON, James, ANDERSON, Sarah, BORT, Stefan Edward, CHARNOCK, Stephen John, MORISON, Andrew Gordon, BERRY, Mark Ian James, COX, Stephen John, FROST, Derrick Charles, FROST, Ronald Edwin, GRAY, Simon, LAWSON, Robert Arthur, MCLACHLAN, Neil Andrew, PRATT, Ian David, STAMPER, Chris, WILLIAMS, Graham John are mutual persons.
HAYS NOMINEES LIMITED, BORT, Stefan Edward, TSAPPIS, Neil John Alfred are mutual persons.
HAYS NOMINEES LIMITED, HILTON, James, SHEPHERD, Hannah, BORT, Stefan Edward, BERRY, Mark Ian James, BRUNNING, Mark Clive, GRAY, Simon, PRATT, Ian David, STAMPER, Chris, TSAPPIS, Neil John Alfred, WINTERS, Christopher John are mutual persons.
HAYS NOMINEES LIMITED, HILTON, James, BERRY, Mark Ian James, BRUNNING, Mark Clive, COLE, John Robert, FROST, Ronald Edwin, LAWSON, Robert Arthur, MARTIN, John Walley, MATTHEWS, Colin Stephen, MCLACHLAN, Neil Andrew, NAPIER, John Alan, PRATT, Ian David, TSAPPIS, Neil John Alfred, WAXMAN, Denis Ralph are mutual persons.
HAYS NOMINEES LIMITED, HILTON, James, BRUNNING, Mark Clive, MARTIN, John Walley, WAXMAN, Denis Ralph are mutual persons.
HAYS NOMINEES LIMITED, HILTON, James, BORT, Stefan Edward are mutual persons.
HILTON, James, BORT, Stefan Edward are mutual persons.
HILTON, James are mutual persons.
HILTON, James, SHEPHERD, Hannah, ANDERSON, Sarah, BORT, Stefan Edward, CHARNOCK, Stephen John, MORISON, Andrew Gordon, BERRY, Mark Ian James, COLE, John Robert, COX, Stephen John, DUNGATE, Paul Anthony, FROST, Derrick Charles, FROST, Ronald Edwin, GRAY, Simon, LAWSON, Robert Arthur, MARTIN, John Walley, MATTHEWS, Colin Stephen, MCLACHLAN, Neil Andrew, NAPIER, John Alan, PRATT, Ian David, STAMPER, Chris, TIBBLE, David Charles, TSAPPIS, Neil John Alfred, WAXMAN, Denis Ralph, WILLIAMS, Graham John are mutual persons.
HILTON, James, SHEPHERD, Hannah, ANDERSON, Sarah, BORT, Stefan Edward, CHARNOCK, Stephen John, MORISON, Andrew Gordon, BERRY, Mark Ian James, COX, Stephen John, DUNGATE, Paul Anthony, GRAY, Simon, MARTIN, John Walley, MCLACHLAN, Neil Andrew, PRATT, Ian David, STAMPER, Chris, TSAPPIS, Neil John Alfred, WINTERS, Christopher John are mutual persons.
HILTON, James are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward, CHARNOCK, Stephen John, MORISON, Andrew Gordon, BERRY, Mark Ian James, COX, Stephen John, FROST, Derrick Charles, FROST, Ronald Edwin, GRAY, Simon, LAWSON, Robert Arthur, MCLACHLAN, Neil Andrew, PRATT, Ian David, STAMPER, Chris, TIBBLE, David Charles, TSAPPIS, Neil John Alfred, WILLIAMS, Graham John are mutual persons.
CHARNOCK, Stephen John are mutual persons.
CHARNOCK, Stephen John are mutual persons.
CHARNOCK, Stephen John are mutual persons.
CHARNOCK, Stephen John, MARTIN, John Walley, MATTHEWS, Colin Stephen are mutual persons.
MORISON, Andrew Gordon, MCLACHLAN, Neil Andrew, TIBBLE, David Charles are mutual persons.
COLE, John Robert are mutual persons.
COLE, John Robert are mutual persons.
COLE, John Robert are mutual persons.
COLE, John Robert are mutual persons.
COLE, John Robert, DUNGATE, Paul Anthony, FROST, Derrick Charles, FROST, Ronald Edwin, MCLACHLAN, Neil Andrew, NAPIER, John Alan are mutual persons.
COLE, John Robert, FROST, Derrick Charles, FROST, Ronald Edwin, LAWSON, Robert Arthur, MARTIN, John Walley, MATTHEWS, Colin Stephen, MCLACHLAN, Neil Andrew, NAPIER, John Alan are mutual persons.
COLE, John Robert are mutual persons.
COLE, John Robert are mutual persons.
COLE, John Robert are mutual persons.
COLE, John Robert are mutual persons.
COX, Stephen John are mutual persons.
COX, Stephen John are mutual persons.
COX, Stephen John are mutual persons.
COX, Stephen John are mutual persons.
COX, Stephen John are mutual persons.
DUNGATE, Paul Anthony are mutual persons.
FROST, Derrick Charles are mutual persons.
FROST, Derrick Charles are mutual persons.
FROST, Derrick Charles are mutual persons.
FROST, Ronald Edwin are mutual persons.
FROST, Ronald Edwin are mutual persons.
LAWSON, Robert Arthur, MARTIN, John Walley are mutual persons.
LAWSON, Robert Arthur are mutual persons.
LAWSON, Robert Arthur are mutual persons.
LAWSON, Robert Arthur are mutual persons.
MARTIN, John Walley are mutual persons.
MARTIN, John Walley are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MCLACHLAN, Neil Andrew are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
NAPIER, John Alan are mutual persons.
NAPIER, John Alan are mutual persons.
NAPIER, John Alan are mutual persons.
TIBBLE, David Charles are mutual persons.
TIBBLE, David Charles are mutual persons.
TIBBLE, David Charles are mutual persons.
TIBBLE, David Charles are mutual persons.
TIBBLE, David Charles are mutual persons.
TIBBLE, David Charles are mutual persons.
TIBBLE, David Charles are mutual persons.
TIBBLE, David Charles are mutual persons.
WILLIAMS, Graham John are mutual persons.
WILLIAMS, Graham John are mutual persons.
WINTERS, Christopher John are mutual persons.
WINTERS, Christopher John are mutual persons.
HAYS PLC
HILTON, James, CHARNOCK, Stephen John, MORISON, Andrew Gordon, COLE, John Robert, COX, Stephen John, FROST, Derrick Charles, FROST, Ronald Edwin, MARTIN, John Walley, MATTHEWS, Colin Stephen, MCLACHLAN, Neil Andrew, NAPIER, John Alan, TIBBLE, David Charles, WAXMAN, Denis Ralph, WILLIAMS, Graham John are mutual persons.
HAYS OILS & CHEMICALS LIMITED
CHARNOCK, Stephen John, MORISON, Andrew Gordon, MCLACHLAN, Neil Andrew are mutual persons.
THE MORGAN SPORTS CAR CLUB LIMITED
MORISON, Andrew Gordon are mutual persons.
THE MORGAN THREE-WHEELER CLUB LTD
MORISON, Andrew Gordon are mutual persons.
DEBEN ESTUARY PARTNERSHIP LIMITED
COLE, John Robert are mutual persons.
INGENIOUS FILM PARTNERS LLP
COLE, John Robert are mutual persons.
CONCENTRIX MANAGEMENT SERVICE (UK) LTD
COLE, John Robert are mutual persons.
ACR LOGISTICS UK LIMITED
COLE, John Robert, MARTIN, John Walley are mutual persons.
ROAD HAULAGE ASSOCIATION LIMITED
COLE, John Robert are mutual persons.
VITA (GROUP) UNLIMITED
COX, Stephen John are mutual persons.
JAGUAR DAIMLER HERITAGE TRUST
COX, Stephen John are mutual persons.
RS GROUP PLC
LAWSON, Robert Arthur are mutual persons.
JOHNSON MATTHEY PLC
MATTHEWS, Colin Stephen are mutual persons.
MONDI PLC
MATTHEWS, Colin Stephen are mutual persons.
SEVERN TRENT PLC
MATTHEWS, Colin Stephen are mutual persons.
LINDLEY EDUCATIONAL TRUST LIMITED
MATTHEWS, Colin Stephen are mutual persons.
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
MATTHEWS, Colin Stephen are mutual persons.
MEDIA ZOO SCOTLAND LIMITED
MCRAE, Andrew James are mutual persons.
MEDIA ZOO SCOTLAND PROPERTIES LIMITED
MCRAE, Andrew James are mutual persons.
OLIVER JAMES TOPCO LIMITED
MCRAE, Andrew James are mutual persons.
SYNTHOMER PLC
NAPIER, John Alan are mutual persons.
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
NAPIER, John Alan are mutual persons.
NORWICH FINANCE TECHNOLOGY LIMITED
TIBBLE, David Charles are mutual persons.
INSPIRATION TRUST
TIBBLE, David Charles are mutual persons.
CRANLEIGH FOUNDATION
WILLIAMS, Graham John are mutual persons.
WALTON HEATH GOLF CLUB LIMITED
WILLIAMS, Graham John are mutual persons.
COMMUNITY FOUNDATION FOR SURREY
WILLIAMS, Graham John are mutual persons.
HAWTHORNS EDUCATIONAL TRUST LIMITED (THE)
WILLIAMS, Graham John are mutual persons.
DISCOVERIE GROUP PLC
WILLIAMS, Graham John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAYS OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1969.