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
- Age57 years 1 month Incorporated 17 October 1969
- Officers3
Address
4th Floor, 107 Cheapside, London, EC2V 6DN, England
HAYS OVERSEAS HOLDINGS LIMITED is an active company incorporated on 17 October 1969 and based in London, England. The company was registered 57 years ago.
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- 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
Change Corporate Secretary Company With Change Date
1 Month Ago on 23 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 20 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 24 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 22 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Dormant
11 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2025
Accounts With Accounts Type Dormant
2 Years Ago on 21 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2023
Accounts With Accounts Type Dormant
4 Years Ago on 02 Nov 2022
Termination Director Company
4 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
5 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
6 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2020
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 Elizabeth | director | Jan 1982 | 07 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hays Plc | 06 Apr 2016 |
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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, BORT, Stefan Edward, 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, 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, TSAPPIS, Neil John Alfred are mutual persons.
HAYS NOMINEES LIMITED, HILTON, James, SHEPHERD, Hannah Elizabeth, 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 are mutual persons.
HAYS NOMINEES LIMITED, HILTON, James are mutual persons.
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.
HILTON, James are mutual persons.
HILTON, James, 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 Elizabeth, 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.
SHEPHERD, Hannah Elizabeth are mutual persons.
BORT, Stefan Edward are mutual persons.
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BORT, Stefan Edward are mutual persons.
CHARNOCK, Stephen John are mutual persons.
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CHARNOCK, Stephen John are mutual persons.
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, MARTIN, John Walley, MATTHEWS, Colin Stephen are mutual persons.
MORISON, Andrew Gordon 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 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, DUNGATE, Paul Anthony, FROST, Derrick Charles, FROST, Ronald Edwin, MCLACHLAN, Neil Andrew, NAPIER, John Alan are mutual persons.
COLE, John Robert are mutual persons.
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COLE, John Robert are mutual persons.
COX, Stephen John are mutual persons.
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DUNGATE, Paul Anthony are mutual persons.
FROST, Derrick Charles are mutual persons.
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FROST, Ronald Edwin are mutual persons.
FROST, Ronald Edwin are mutual persons.
LAWSON, Robert Arthur are mutual persons.
LAWSON, Robert Arthur, MARTIN, John Walley are mutual persons.
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LAWSON, Robert Arthur are mutual persons.
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MARTIN, John Walley are mutual persons.
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MATTHEWS, Colin Stephen are mutual persons.
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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.
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MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
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MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
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MCLACHLAN, Neil Andrew are mutual persons.
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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.
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NAPIER, John Alan are mutual persons.
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TIBBLE, David Charles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HAYS OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1969.