Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Oval (1620) Limited
- Incorporated
- 27 December 2000 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor107CheapsideLondonEC2V 6DN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2022
Irish
Born January 1984 (42)
Corporate Secretary · Appointed 18 December 2008
Officer history (24 former)
11 September 2026
30 August 2024
30 August 2024
24 August 2022
24 August 2022
28 January 2016
28 January 2016
31 March 2013
31 March 2013
17 December 2010
17 December 2010
18 December 2008
17 December 2008
17 December 2008
17 December 2008
27 February 2007
27 February 2007
16 November 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
19 July 2004
19 July 2004
9 July 2004
9 July 2004
23 July 2003
30 June 2003
30 June 2003
20 December 2002
2 September 2002
2 September 2002
2 September 2002
28 April 2001
26 April 2001
26 April 2001
26 April 2001
26 April 2001
26 April 2001
26 April 2001
26 April 2001
26 April 2001
27 December 2000
27 December 2000
27 December 2000
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. 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
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Secretary's details changed | |||
| 22 June 2026 | Registered office address changed | |||
| 18 June 2026 | Registered office address changed | |||
| 2 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 1 October 2025 |
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