Hays Specialist Recruitment (Holdings) Limited

Active00934047 Private limited company
Incorporated
19 June 1968 (58 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor
107
Cheapside
London
EC2V 6DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
27 June 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 (41 former)
11 September 2026
Resigned Ford, Rachel as Director
30 August 2024
Resigned Evans, Douglas George as Director
30 August 2024
Appointed Ford, Rachel as Director
31 August 2023
Resigned Cox, Alistair Richard as Director
23 September 2022
Resigned Venables, Paul as Director
23 September 2022
Appointed Snowden, Richard as Director
19 October 2020
Appointed Hilton, James as Director
19 October 2020
Resigned Pratt, Ian David as Director
7 October 2016
Appointed Pratt, Ian David as Director
7 October 2016
Resigned Berry, Mark Ian James as Director
21 February 2013
Resigned Tsappis, Neil John Alfred as Director
13 February 2013
Appointed Tsappis, Neil John Alfred as Director
5 February 2013
Appointed Evans, Douglas George as Director
14 November 2012
Appointed Berry, Mark Ian James as Director
14 November 2012
Resigned Yapp, Alison as Director
18 December 2008
Appointed Hays Nominees Limited as Corporate Secretary
17 December 2008
Resigned Bort, Stefan Edward as Secretary
11 April 2008
Resigned Mcrae, Andrew James as Director
15 November 2007
Appointed Cox, Alistair Richard as Director
15 November 2007
Resigned Waxman, Denis Ralph as Director
1 February 2007
Appointed Yapp, Alison as Director
10 November 2006
Resigned Bridgwater, Howard Guy as Director
7 September 2006
Appointed Mcrae, Andrew James as Director
2 May 2006
Appointed Venables, Paul as Director
27 April 2006
Resigned Brunning, Mark Clive as Director
16 March 2006
Resigned Martin, John Walley as Director
20 June 2005
Appointed Bridgwater, Howard Guy as Director
20 June 2005
Resigned Lawson, Robert Arthur as Director
20 June 2005
Resigned Hetherington, Ross Douglas as Director
20 June 2005
Resigned Hoefkens, Lawrence St John as Director
20 June 2005
Resigned Smith, Robert Berrigan as Director
1 March 2005
Resigned Mcmaster, Leigh Robert as Director
11 February 2005
Resigned Millinson, Nigel John as Secretary
11 February 2005
Appointed Bort, Stefan Edward as Secretary
30 June 2004
Resigned Matthews, Colin Stephen as Director
8 September 2003
Resigned Mclachlan, Neil Andrew as Director
14 March 2003
Appointed Martin, John Walley as Director
1 November 2002
Appointed Matthews, Colin Stephen as Director
1 August 2002
Resigned Martin, John Walley as Director
1 August 2002
Appointed Brunning, Mark Clive as Director
14 March 2002
Appointed Martin, John Walley as Director
14 March 2002
Resigned Pout, David John as Director
1 February 2002
Resigned Bridgwater, Howard Guy as Secretary
1 February 2002
Appointed Millinson, Nigel John as Secretary
25 October 2001
Appointed Bridgwater, Howard Guy as Secretary
25 October 2001
Resigned Stokes, Elizabeth as Secretary
1 July 2001
Appointed Lawson, Robert Arthur as Director
30 June 2001
Resigned Frost, Ronald Edwin as Director
12 June 2001
Resigned Cole, John Robert as Director
12 April 2001
Appointed Stokes, Elizabeth as Secretary
12 April 2001
Resigned Miller, Peter Anderson as Secretary
2 June 2000
Resigned Toomey, Kenneth John as Director
1 March 1999
Appointed Mclachlan, Neil Andrew as Director
16 November 1998
Appointed Pout, David John as Director
13 November 1998
Resigned Maynard, Timothy Sven as Director
15 September 1998
Resigned Napier, John Alan as Director
30 July 1998
Appointed Cole, John Robert as Director
15 September 1997
Resigned Gwilliam, Peter as Director
30 June 1997
Resigned Levine, Richard Louis as Director
31 May 1997
Resigned Biden, Michael James as Director
20 February 1997
Appointed Maynard, Timothy Sven as Director
31 January 1997
Resigned Furniss, Ian William as Director
21 January 1997
Resigned Aldridge, Mark Ewart as Director
21 January 1997
Appointed Biden, Michael James as Director
7 October 1994
Appointed Toomey, Kenneth John as Director
21 December 1993
Resigned Mayes, Colin Anthony Horsley as Director
10 December 1993
Appointed Gwilliam, Peter as Director
27 September 1993
Resigned Taylor, Christopher John as Director
27 September 1993
Resigned Davis, Clive Clayton as Director
5 July 1993
Appointed Furniss, Ian William as Director
5 April 1993
Appointed Aldridge, Mark Ewart as Director
31 December 1992
Resigned Roberts, Peter David Thatcher as Director

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 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Registered office address changed
13 March 2026Full accounts27 June 2025
14 October 2025Confirmation statement with no updates1 October 2025
14 October 2025Director's details changed
30 June 2025Full accounts28 June 2024
Show all recent filings

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