Website & contact details
- Group website
- hays.co.uk via Hays PLCThe site of this company’s group or brand.
Hays Holdings Ltd
- Incorporated
- 11 May 1907 (119 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor107CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2022
British
Born September 1982 (44)
Director · Appointed 19 October 2020
British
Born May 1978 (48)
Corporate Secretary · Appointed 18 December 2008
Officer history (33 former)
11 September 2026
30 August 2024
30 August 2024
7 October 2022
Appointed Shepherd, Hannah as Director
7 October 2022
Resigned Shepherd, Hannah as Director
23 September 2022
23 September 2022
19 October 2020
19 October 2020
7 October 2016
7 October 2016
31 March 2013
5 February 2013
14 November 2012
14 November 2012
19 January 2011
19 January 2011
20 February 2009
20 February 2009
18 December 2008
17 December 2008
17 December 2008
17 December 2008
17 November 2008
21 June 2006
21 June 2006
4 April 2006
4 April 2006
16 March 2006
14 November 2005
14 November 2005
20 June 2005
20 June 2005
1 September 2004
1 September 2004
1 September 2004
30 June 2004
14 May 2004
14 May 2004
14 May 2004
14 May 2004
8 September 2003
30 April 2003
14 March 2003
1 November 2002
1 July 2001
30 June 2001
12 June 2001
1 March 1999
15 September 1998
30 July 1998
31 December 1997
31 December 1997
31 December 1997
31 December 1997
16 October 1997
16 October 1997
25 September 1996
25 September 1996
1 September 1994
31 December 1992
31 December 1992
31 December 1992
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2150950
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Hays Group Holdings Limited Owns 75–100% of shares
Hays Holdings Ltd This company Owns 75–100% of shares
Hays Nominees Limited Owns 75–100% of shares
Paperstream Limited Owns 75–100% of shares
Hays International Holdings Limited Owns 75–100% of shares
Hays Overseas Holdings Limited Owns 75–100% of shares
Hays Pension Trustee Limited Owns 75–100% of shares
Hays Specialist Recruitment (Holdings) Limited Owns 75–100% of shares
Emposo Limited Owns 75–100% of shares
H101 Limited Owns 75–100% of shares
Hays Recruitment Services Limited Owns 75–100% of shares
Hays Specialist Recruitment Limited Owns 75–100% of shares
James Harvard Limited Owns 75–100% of shares
Krooter Limited Owns 75–100% of shares
Oval (1620) Limited Owns 75–100% of shares
Hays Healthcare Limited Owns 75–100% of shares
Hays Social Care Limited Owns 75–100% of shares
Hays Stakeholder Life Assurance Trustee Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £1 | ||||
| Creditors (< 1 year) | £0 | ||||
| Net Current Assets | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Secretary's details changed | |||
| 18 June 2026 | Registered office address changed | |||
| 2 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 14 October 2025 | Director's details changed | |||
| 14 October 2025 | Confirmation statement with no updates | 1 October 2025 |
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