Hays Specialist Recruitment Limited

Active00975677 Private limited company

What Hays Specialist Recruitment say about themselves

“Find jobs across the UK or access hiring and workforce support with Hays. We help people progress in their careers and help organisations secure the talent they need.”

— from hays.co.uk
Incorporated
25 March 1970 (56 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Region
Greater London
Address
4th Floor
107
Cheapside
London
EC2V 6DN

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
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born April 1981 (45)
Director · Appointed 30 September 2022
British
Born May 1978 (48)
Director · Appointed 24 August 2022
Irish
Born January 1984 (42)
Corporate Secretary · Appointed 18 December 2008
Officer history (33 former)
11 September 2026
Resigned Ford, Rachel as Director
8 May 2026
Appointed Way, Thomas as Director
21 October 2024
Resigned Winfield, Simon as Director
28 August 2024
Appointed Ford, Rachel as Director
28 August 2024
Resigned Evans, Douglas George as Director
31 August 2023
Resigned Cox, Alistair Richard as Director
30 September 2022
Appointed Hilton, James as Director
30 September 2022
Resigned Venables, Paul as Director
24 August 2022
Resigned Harrington, John as Director
24 August 2022
Appointed Musgrave, James Yann as Director
10 July 2018
Resigned Heap, Nigel Shaun Christopher as Director
2 July 2018
Appointed Winfield, Simon as Director
28 January 2016
Resigned Stamper, Christopher Ian as Director
28 January 2016
Appointed Harrington, John as Director
11 March 2013
Appointed Heap, Nigel Shaun Christopher as Director
5 February 2013
Appointed Evans, Douglas George as Director
14 November 2012
Resigned Yapp, Alison as Director
17 December 2010
Appointed Stamper, Christopher Ian as Director
17 December 2010
Resigned Jackson, Richard 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 Jackson, Richard as Director
1 February 2007
Appointed Yapp, Alison as Director
1 February 2007
Resigned Hetherington, Ross Douglas as Director
16 November 2006
Resigned Bridgwater, Howard Guy as Director
16 November 2006
Resigned Smith, Robert Berrigan as Director
7 September 2006
Resigned Cox, Nicholas Raymond as Director
7 September 2006
Appointed Mcrae, Andrew James as Director
2 May 2006
Appointed Venables, Paul as Director
16 March 2006
Resigned Martin, John Walley as Director
20 June 2005
Resigned Brunning, Mark Clive as Director
20 June 2005
Appointed Hetherington, Ross Douglas as Director
20 June 2005
Appointed Cox, Nicholas Raymond as Director
20 June 2005
Appointed Bridgwater, Howard Guy as Director
11 February 2005
Appointed Bort, Stefan Edward as Secretary
11 February 2005
Resigned Millinson, Nigel John as Secretary
8 December 2003
Appointed Smith, Robert Berrigan as Director
8 December 2003
Appointed Martin, John Walley 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
Appointed Millinson, Nigel John as Secretary
1 February 2002
Resigned Bridgwater, Howard Guy as Secretary
25 October 2001
Appointed Bridgwater, Howard Guy as Secretary
25 October 2001
Resigned Stokes, Elizabeth as Secretary
12 April 2001
Appointed Stokes, Elizabeth as Secretary
12 April 2001
Resigned Miller, Peter Anderson as Secretary
16 November 1998
Appointed Pout, David John as Director
13 November 1998
Resigned Maynard, Timothy Sven as Director
7 May 1998
Resigned Mcmaster, Leigh Robert as Director
1 April 1998
Resigned Smith, Robert Berrigan as Director
1 April 1998
Resigned Hetherington, Ross Douglas as Director
1 April 1998
Resigned Hoefkens, Lawrence St John as Director
1 April 1998
Appointed Maynard, Timothy Sven as Director
31 December 1993
Resigned Mayes, Colin Anthony Horsley as Director
30 October 1992
Resigned Davis, Clive Clayton as Director
22 October 1992
Resigned Taylor, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 934047

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
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 This company 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
18 June 2026Registered office address changed
26 May 2026Appointment of a director
13 March 2026Full accounts27 June 2025
14 October 2025Confirmation statement with no updates1 October 2025
6 March 2025Full accounts28 June 2024
Show all recent filings

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