Website & contact details
- Group website
- hays.co.uk via Hays PLCThe site of this company’s group or brand.
Hays Nominees Limited
- Incorporated
- 18 March 1968 (58 years)
- Industry
- Dormant Company (99999)
- 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
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2022
British
Born January 1982 (44)
Director · Appointed 23 September 2022
British
Born September 1982 (44)
Director · Appointed 19 October 2020
British
Born May 1978 (48)
Officer history (28 former)
11 September 2026
30 August 2024
30 August 2024
30 August 2024
Resigned Evans, Douglas George as Secretary
7 October 2022
7 October 2022
23 September 2022
23 September 2022
19 October 2020
19 October 2020
7 October 2016
7 October 2016
28 November 2013
31 March 2013
Resigned Tsappis, Neil John Alfred as Secretary
31 March 2013
Appointed Evans, Douglas George as Secretary
31 March 2013
11 March 2013
Appointed Tsappis, Neil John Alfred as Secretary
11 March 2013
Resigned Patel, Hina as Secretary
5 February 2013
14 November 2012
14 November 2012
19 January 2011
19 January 2011
20 February 2009
20 February 2009
18 December 2008
Appointed Patel, Hina as Secretary
17 December 2008
17 December 2008
17 December 2008
21 June 2006
21 June 2006
4 April 2006
16 March 2006
14 November 2005
14 November 2005
1 September 2004
1 September 2004
1 September 2004
1 September 2004
1 September 2004
1 September 2004
14 May 2004
14 May 2004
14 May 2004
14 May 2004
1 March 1999
1 March 1999
31 December 1997
31 December 1997
25 September 1996
25 September 1996
1 September 1994
30 June 1994
30 June 1994
30 October 1992
30 October 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
Limited By Shares
Reg. no. 93338
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 Owns 75–100% of shares
Hays Nominees Limited This company 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
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £2 | ||||
| Net Assets | £2 | £2 | £2 | £1 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £1 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 26 October 2026 | Replacement filing for the appointment of a director | |||
| 21 October 2026 | Director's details changed | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Registered office address changed |
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