HH

HAYS HOLDINGS LTD

Active

Company number 00093338

London, United Kingdom · Incorporated 11 May 1907

4th Floor 20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
119 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROPRIETORS OF HAY'S WHARF.LIMITED · 11 May 1907 – 31 December 1981

HAYS GROUP LTD · 31 December 1981 – 3 August 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hays Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Accounts With Accounts Type Dormant
Accounts
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Accounts With Accounts Type Dormant
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Dormant
Accounts
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Accounts With Accounts Type Dormant
Accounts
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Dormant
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Resolution
Resolution
5 March 2018 View
Legacy
Insolvency
5 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 March 2018 View
Legacy
Capital
5 March 2018 View
Accounts With Accounts Type Small
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Legacy
Miscellaneous
19 June 2017 View
Auditors Resignation Company
Auditors
6 January 2017 View
Auditors Resignation Company
Auditors
6 January 2017 View
Accounts With Accounts Type Full
Accounts
21 October 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Full
Accounts
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Full
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
10 February 2014 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Statement Of Companys Objects
Change Of Constitution
13 July 2012 View
Resolution
Resolution
13 July 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Legacy
Mortgage
27 October 2011 View
Legacy
Mortgage
27 October 2011 View
Legacy
Mortgage
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Full
Accounts
2 January 2010 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Full
Accounts
25 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
28 November 2008 View
Resolution
Resolution
25 November 2008 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Mortgage
31 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Address
14 November 2007 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
23 March 2006 View
Resolution
Resolution
21 February 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Mortgage
10 March 2005 View
Accounts With Accounts Type Full
Accounts
13 December 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Address
25 August 2004 View
Memorandum Articles
Incorporation
20 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Legacy
Mortgage
22 October 2003 View
Legacy
Annual Return
14 October 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
1 June 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Full
Accounts
15 April 2002 View
Resolution
Resolution
25 March 2002 View
Legacy
Capital
25 January 2002 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
19 June 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Address
24 October 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Officers
11 October 2000 View
Accounts With Accounts Type Full
Accounts
29 March 2000 View
Legacy
Annual Return
26 October 1999 View
Legacy
Officers
27 May 1999 View
Accounts With Accounts Type Full
Accounts
8 April 1999 View
Legacy
Mortgage
23 March 1999 View
Legacy
Mortgage
23 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Annual Return
15 October 1998 View
Legacy
Mortgage
2 October 1998 View
Legacy
Mortgage
2 October 1998 View
Legacy
Mortgage
2 October 1998 View
Legacy
Mortgage
2 October 1998 View
Legacy
Mortgage
2 October 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
13 August 1998 View
Accounts With Accounts Type Full
Accounts
3 April 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Annual Return
13 October 1997 View
Accounts With Accounts Type Full
Accounts
14 April 1997 View
Legacy
Annual Return
17 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Accounts With Accounts Type Full
Accounts
17 April 1996 View
Legacy
Annual Return
4 October 1995 View
Legacy
Annual Return
4 October 1995 View
Legacy
Annual Return
4 October 1995 View
Accounts With Accounts Type Full
Accounts
7 April 1995 View
Resolution
Resolution
23 February 1995 View
Resolution
Resolution
23 February 1995 View
Resolution
Resolution
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 October 1994 View
Legacy
Officers
7 September 1994 View
Accounts With Accounts Type Full
Accounts
18 April 1994 View
Legacy
Annual Return
8 November 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Accounts With Accounts Type Full
Accounts
5 April 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
14 January 1993 View
Resolution
Resolution
3 November 1992 View
Resolution
Resolution
3 November 1992 View
Resolution
Resolution
3 November 1992 View
Legacy
Annual Return
19 October 1992 View
Legacy
Annual Return
23 October 1991 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Annual Return
9 October 1990 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Legacy
Mortgage
22 January 1990 View
Legacy
Mortgage
22 January 1990 View
Legacy
Annual Return
19 December 1989 View
Accounts With Accounts Type Full
Accounts
19 December 1989 View
Accounts With Accounts Type Full
Accounts
18 December 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
5 September 1989 View
Legacy
Mortgage
7 August 1989 View
Resolution
Resolution
4 January 1989 View
Legacy
Capital
4 January 1989 View
Legacy
Annual Return
9 December 1988 View
Resolution
Resolution
23 August 1988 View
Legacy
Capital
23 August 1988 View
Legacy
Address
28 June 1988 View
Legacy
Mortgage
21 June 1988 View
Legacy
Mortgage
6 May 1988 View
Legacy
Annual Return
29 January 1988 View
Accounts With Accounts Type Full
Accounts
29 January 1988 View
Legacy
Mortgage
29 January 1988 View
Memorandum Articles
Incorporation
7 January 1988 View
Legacy
Officers
7 January 1988 View
Legacy
Mortgage
21 December 1987 View
Legacy
Capital
7 December 1987 View
Resolution
Resolution
3 December 1987 View
Legacy
Capital
2 December 1987 View
Legacy
Capital
2 December 1987 View
Legacy
Officers
24 November 1987 View
Legacy
Mortgage
24 November 1987 View
Legacy
Officers
19 November 1987 View
Resolution
Resolution
9 November 1987 View
Legacy
Annual Return
11 February 1987 View
Accounts With Accounts Type Full
Accounts
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 June 1986 View
Accounts With Made Up Date
Accounts
29 March 1986 View
Accounts With Made Up Date
Accounts
17 July 1985 View
Accounts With Made Up Date
Accounts
30 July 1984 View
Certificate Change Of Name Company
Change Of Name
3 August 1983 View
Accounts With Made Up Date
Accounts
31 December 1982 View
Accounts With Made Up Date
Accounts
17 December 1981 View
Accounts With Made Up Date
Accounts
9 February 1981 View
Certificate Change Of Name Company
Change Of Name
5 February 1981 View
Accounts With Made Up Date
Accounts
21 February 1980 View
Accounts With Made Up Date
Accounts
2 March 1979 View
Accounts With Made Up Date
Accounts
3 April 1978 View
Accounts With Made Up Date
Accounts
16 January 1978 View
Accounts With Made Up Date
Accounts
24 February 1975 View
Miscellaneous
Miscellaneous
11 May 1907 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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