Hays PLC

Active02150950 Public limited company
Incorporated
28 July 1987 (39 years)
Previously known as
Chainpoint Limited (until 4 December 1987)
Climbasset Limited (until 24 September 1987)
Industry
Activities of head offices (70100)
Directors
Michael Alan Findlay
Region
Greater London
Address
4th Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Cooper, Nick
Secretary · Appointed 14 September 2026
Director · Appointed 27 February 2026
British
Born April 1969 (57)
Findlay, Michael Alan
Director · Appointed 20 January 2025
British
Born January 1968 (58)
Director · Appointed 1 April 2024
Also at Serco Group PLC · more companies
British
Born January 1981 (45)
Cunningham, Helen Rose
Director · Appointed 1 March 2024
British
Born August 1965 (61)
Director · Appointed 1 January 2023
Also at Pets at Home Group PLC · more companies
British
Born February 1961 (65)
Director · Appointed 1 October 2022
Also at Hays Healthcare Limited, Hays Group Holdings Limited, Hays Holdings Ltd · more companies
British
Born May 1978 (48)
Hurd Iii, Joseph Kindall
Director · Appointed 1 December 2021
American
Born August 1969 (57)
Director · Appointed 17 June 2019
Also at Atom Bank PLC · more companies
British
Born July 1966 (60)
Director · Appointed 12 July 2017
Also at William Grant & Sons Holdings Limited · more companies
British
Born January 1957 (69)
Officer history (48 former)
14 September 2026
Appointed Cooper, Nick as Secretary
14 September 2026
Resigned Ford, Rachel as Secretary
27 February 2026
Appointed Dearnley, Mark William as Director
27 February 2026
Resigned Hahn, Dirk as Director
1 May 2025
Resigned Martin, Andrew David as Director
20 January 2025
Appointed Findlay, Michael Alan as Director
20 November 2024
Resigned Rainey, Mary Teresa as Director
26 August 2024
Appointed Ford, Rachel as Secretary
26 August 2024
Resigned Evans, Douglas George as Secretary
1 April 2024
Appointed Kirby, Anthony Andrew as Director
1 March 2024
Appointed Cunningham, Helen Rose as Director
20 February 2024
Resigned Williams, John Peter as Director
1 September 2023
Appointed Hahn, Dirk as Director
31 August 2023
Resigned Cox, Alistair Richard as Director
1 January 2023
Appointed Patel, Zarin Homi as Director
1 October 2022
Appointed Hilton, James as Director
30 September 2022
Resigned Venables, Paul as Director
16 May 2022
Resigned Kreindl, Torsten Gunter as Director
1 December 2021
Appointed Hurd Iii, Joseph Kindall as Director
17 June 2019
Appointed Millington, Cheryl Joanne as Director
14 November 2018
Resigned Jarman, Victoria Clare as Director
23 July 2018
Resigned Thomson, Alan Matthew Templeton as Director
15 November 2017
Resigned Harrison, Paul Scott as Director
15 November 2017
Resigned Wicks, Caroline Philippa as Director
12 July 2017
Appointed Murray, Susan Elizabeth as Director
12 July 2017
Appointed Martin, Andrew David as Director
14 December 2015
Appointed Rainey, Mary Teresa as Director
11 November 2015
Resigned Smelt, Richard John as Director
24 February 2015
Appointed Williams, John Peter as Director
12 November 2014
Resigned Eccleshare, Christopher William as Director
1 June 2013
Appointed Kreindl, Torsten Gunter as Director
4 February 2013
Appointed Evans, Douglas George as Secretary
4 February 2013
Resigned Tsappis, Neil John Alfred as Secretary
19 November 2012
Appointed Tsappis, Neil John Alfred as Secretary
18 November 2012
Resigned Yapp, Alison as Secretary
7 November 2012
Resigned Stoneham, Paul Herbert as Director
1 January 2012
Appointed Wicks, Caroline Philippa as Director
9 November 2011
Resigned Knox, Lesley Mary Samuel as Director
1 October 2011
Appointed Jarman, Victoria Clare as Director
10 November 2010
Resigned Lawson, Robert Arthur as Director
1 October 2010
Appointed Thomson, Alan Matthew Templeton as Director
15 November 2007
Resigned Waxman, Denis Ralph as Director
15 November 2007
Resigned Wallace, Brian Goodman as Director
15 November 2007
Appointed Smelt, Richard John as Director
1 September 2007
Appointed Cox, Alistair Richard as Director
8 May 2007
Appointed Harrison, Paul Scott as Director
2 May 2006
Appointed Venables, Paul as Director
16 March 2006
Resigned Martin, John Walley as Director
30 January 2006
Appointed Yapp, Alison as Secretary
30 January 2006
Resigned Martin, John Walley as Secretary
14 November 2005
Resigned Cox, Stephen John as Secretary
14 November 2005
Appointed Martin, John Walley as Secretary
24 November 2004
Appointed Eccleshare, Christopher William as Director
24 November 2004
Appointed Stoneham, Paul Herbert as Director
23 November 2004
Resigned Taylor, Christopher as Director
30 June 2004
Resigned Matthews, Colin Stephen as Director
14 May 2004
Appointed Cox, Stephen John as Secretary
14 May 2004
Resigned Charnock, Stephen John as Secretary
30 April 2004
Resigned Danon, Pierre as Director
4 February 2004
Resigned Urbain, Xavier Francois Emile as Director
8 September 2003
Resigned Mclachlan, Neil Andrew as Director
30 April 2003
Resigned Williams, Graham John as Director
4 March 2003
Appointed Martin, John Walley as Director
1 November 2002
Appointed Matthews, Colin Stephen as Director
7 May 2002
Resigned Charlton, Keith Pearson as Director
30 April 2002
Appointed Knox, Lesley Mary Samuel as Director
27 November 2001
Appointed Danon, Pierre as Director
8 November 2001
Resigned Stammers, Lionel John as Director
30 June 2001
Resigned Frost, Ronald Edwin as Director
12 June 2001
Resigned Cole, John Robert as Director
5 March 2001
Resigned Tibble, David Charles as Director
5 March 2001
Resigned Morgan, Robert James as Director
5 March 2001
Appointed Wallace, Brian Goodman as Director
11 November 1999
Appointed Morgan, Robert James as Director
1 March 1999
Appointed Mclachlan, Neil Andrew as Director
15 September 1998
Resigned Napier, John Alan as Director
31 July 1998
Resigned Matthewman, Dennis as Director
14 July 1998
Appointed Charlton, Keith Pearson as Director
14 July 1998
Appointed Urbain, Xavier Francois Emile as Director
1 July 1998
Appointed Lawson, Robert Arthur as Director
31 March 1998
Resigned Aldridge, Mark Ewart as Director
10 March 1998
Appointed Waxman, Denis Ralph as Director
31 December 1997
Resigned Morison, Andrew Gordon as Secretary
31 December 1997
Appointed Charnock, Stephen John as Secretary
31 May 1997
Resigned Biden, Michael James as Director
23 September 1996
Appointed Cole, John Robert as Director
10 June 1996
Appointed Biden, Michael James as Director
7 June 1996
Resigned Proffitt, Michael as Director
1 December 1995
Appointed Taylor, Christopher as Director
31 December 1994
Resigned Courtney, Peter Harvey as Director
5 April 1993
Appointed Aldridge, Mark Ewart as Director
31 December 1992
Resigned Roberts, Peter David Thatcher as Director
31 December 1992
Resigned Frost, Derrick Charles as Director
28 December 1992
Appointed Matthewman, Dennis as Director
8 December 1992
Appointed Proffitt, Michael as Director
9 November 1992
Resigned Dawson, Bruce Amager as Director

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Hays PLC This company
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 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

What Hays 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

Filings 1726

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates10 October 2026
27 September 2026Director's details changed
25 September 2026Director's details changed
24 September 2026Director's details changed
24 September 2026Director's details changed
Show all 1726 filings

Some other companies at this address

Hays Stakeholder Life Assurance Trustee Limited

Other companies in this industry

London
Knutsford
Alfreton
London
Newcastle Upon Tyne
Park Moor Row

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?