Hays International Holdings Limited

Active05592235 Private limited company
Incorporated
13 October 2005 (21 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
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2022
British
Born January 1982 (44)
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 (20 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
7 October 2022
Appointed Shepherd, Hannah Elizabeth as Director
7 October 2022
Resigned Winters, Christopher John as Director
23 September 2022
Resigned Venables, Paul as Director
23 September 2022
Appointed Snowden, Richard as Director
19 October 2020
Resigned Pratt, Ian David as Director
19 October 2020
Appointed Hilton, James as Director
26 June 2017
Resigned Cox, Nicholas Raymond as Director
7 October 2016
Appointed Pratt, Ian David as Director
7 October 2016
Resigned Berry, Mark Ian James as Director
22 September 2015
Resigned Brunning, Mark Clive as Director
31 July 2015
Resigned Abell, Martin James as Director
16 September 2014
Resigned Iveson, Angus as Director
28 November 2013
Appointed Winters, Christopher John as Director
31 March 2013
Resigned Tsappis, Neil John Alfred as Director
5 February 2013
Appointed Evans, Douglas George as Director
14 November 2012
Resigned Yapp, Alison as Director
19 January 2011
Resigned Stamper, Chris as Director
19 January 2011
Appointed Abell, Martin James as Director
21 June 2010
Appointed Tsappis, Neil John Alfred as Director
20 February 2009
Appointed Stamper, Chris as Director
20 February 2009
Resigned Gray, Simon as Director
18 December 2008
Appointed Hays Nominees Limited as Corporate Secretary
17 December 2008
Resigned Bort, Stefan Edward as Secretary
17 December 2008
Appointed Iveson, Angus as Director
17 December 2008
Resigned Bort, Stefan Edward as Director
4 January 2008
Appointed Berry, Mark Ian James as Director
15 November 2007
Appointed Cox, Alistair Richard as Director
4 July 2007
Appointed Gray, Simon as Director
4 July 2007
Appointed Cox, Nicholas Raymond as Director
23 February 2007
Appointed Venables, Paul as Director
1 February 2007
Appointed Bort, Stefan Edward as Director
7 September 2006
Resigned Mcrae, Andrew James as Director
22 June 2006
Appointed Bort, Stefan Edward as Secretary
22 June 2006
Resigned Anderson, Sarah Pia as Secretary
20 April 2006
Appointed Yapp, Alison as Director
16 March 2006
Appointed Mcrae, Andrew James as Director
16 March 2006
Appointed Brunning, Mark Clive as Director
16 March 2006
Resigned Bort, Stefan Edward as Director
13 October 2005
Appointed Bort, Stefan Edward as Director
13 October 2005
Appointed Anderson, Sarah Pia as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 June 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 This company 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 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 148

Show all 148 filings

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