Hays Group Holdings Limited

Active09628812 Private limited company
Incorporated
8 June 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
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
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 September 2026
Resigned Ford, Rachel as Director
30 August 2024
Appointed Ford, Rachel as Director
30 August 2024
Resigned Evans, Douglas George as Director
19 October 2020
Appointed Hilton, James as Director
19 October 2020
Resigned Pratt, Ian David as Director
7 October 2016
Appointed Pratt, Ian David as Director
7 October 2016
Resigned Berry, Mark Ian James as Director
8 June 2015
Appointed Hays Nominees Limited as Corporate Secretary
8 June 2015
Appointed Berry, Mark Ian James as Director
8 June 2015
Appointed Evans, Douglas George as Director

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. 2150950

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Hays Group Holdings Limited This company 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 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

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Cash£1£1
Net Current Assets£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

DateDescriptionMade Up ToPagesPDF
23 October 2026Secretary's details changed
22 June 2026Registered office address changed
18 June 2026Registered office address changed
2 December 2025Accounts for a dormant company30 June 2025
14 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

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