Website & contact details
- Group website
- hays.co.uk via Hays PLCThe site of this company’s group or brand.
Hays Pension Trustee Limited
- Incorporated
- 5 June 1996 (30 years)
- Industry
- Dormant Company (99999)
- Directors
- Keith EardleyCarole Irene Hill
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor107CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Officers 9 active
Officer details are public data from the Companies House register.
Eardley, Keith
Director · Appointed 1 September 2024
British
Born August 1972 (54)
British
Born May 1970 (56)
Hill, Carole Irene
Director · Appointed 1 April 2021
British
Born June 1959 (67)
Director · Appointed 2 April 2019
Canadian
Born April 1977 (49)
Director · Appointed 16 June 2016
British
Born February 1971 (55)
Director · Appointed 22 September 2015
British
Born February 1965 (61)
Bedford, Kathleen
Secretary · Appointed 31 March 2013
Director · Appointed 19 March 2008
British
Born July 1959 (67)
Corporate Director · Appointed 30 January 2006
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Officer history (31 former)
1 September 2024
Appointed Eardley, Keith as Director
30 August 2024
1 July 2021
1 July 2021
1 April 2021
Appointed Hill, Carole Irene as Director
2 April 2019
2 April 2019
16 June 2016
16 June 2016
Resigned Timlin, Andrew Paul as Director
22 March 2016
22 March 2016
Resigned Potter, Robert William as Director
22 September 2015
22 September 2015
16 June 2014
Appointed Potter, Robert William as Director
16 June 2014
31 May 2014
31 March 2013
31 March 2013
Appointed Bedford, Kathleen as Secretary
7 June 2011
Appointed Timlin, Andrew Paul as Director
7 June 2011
1 December 2010
30 November 2010
1 June 2010
1 June 2010
31 May 2010
31 May 2010
Resigned Gray, Nigel Francis as Director
2 March 2010
Resigned Ballisat, Malcolm Thomas as Director
23 June 2009
23 June 2009
18 December 2008
17 December 2008
17 December 2008
17 December 2008
13 October 2008
30 June 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
Resigned Keniry, Clare Christianne as Director
19 March 2008
30 January 2006
6 December 2005
14 November 2005
14 November 2005
15 September 2005
17 March 2005
Appointed Keniry, Clare Christianne as Director
9 December 2004
Resigned Williams, Vikki Irene as Director
14 May 2004
14 May 2004
25 September 2003
4 July 2002
Appointed Williams, Vikki Irene as Director
28 June 2002
Resigned Hunt, Carole Irene as Director
1 July 2001
Appointed Gray, Nigel Francis as Director
1 July 2001
30 June 2001
30 June 2001
29 April 1999
29 April 1999
29 April 1999
29 April 1999
25 March 1997
Appointed Hunt, Carole Irene as Director
25 March 1997
17 September 1996
Appointed Ballisat, Malcolm Thomas as Director
17 September 1996
17 September 1996
5 June 1996
5 June 1996
5 June 1996
5 June 1996
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. 02150950
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 This company 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 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £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 | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 20 October 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 18 June 2026 | Registered office address changed | |||
| 18 June 2026 | Registered office address changed |
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