HN

HAYS NOMINEES LIMITED

Active

Company number 00928949

London, United Kingdom · Incorporated 18 March 1968

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

Last updated on 26 March 2026

Dormant Company · SIC 99999

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

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 Holdings Ltd
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
1 December 2025 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2025 View
Accounts With Accounts Type Dormant
Accounts
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Appoint Person Director Company With Name 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
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 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
25 March 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Change Person Director Company With Change Date
Officers
29 October 2020 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
8 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 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 To A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2019 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Dormant
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Legacy
Miscellaneous
16 June 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
6 January 2017 View
Accounts With Accounts Type Dormant
Accounts
11 November 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Dormant
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 Dormant
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Dormant
Accounts
10 February 2014 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Termination Secretary Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Appoint Person Secretary Company With Name
Officers
3 May 2013 View
Appoint Person Secretary Company With Name
Officers
12 March 2013 View
Termination Secretary Company With Name
Officers
11 March 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Accounts With Accounts Type Dormant
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
10 October 2012 View
Statement Of Companys Objects
Change Of Constitution
13 July 2012 View
Resolution
Resolution
13 July 2012 View
Accounts With Accounts Type Dormant
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 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 Dormant
Accounts
9 December 2010 View
Change Person Secretary 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 Dormant
Accounts
2 January 2010 View
Change Person Director Company With Change Date
Officers
27 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
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
Accounts With Accounts Type Dormant
Accounts
29 December 2008 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Dormant
Accounts
17 March 2008 View
Legacy
Officers
7 December 2007 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
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Dormant
Accounts
26 April 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
23 March 2006 View
Accounts With Accounts Type Dormant
Accounts
20 January 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Dormant
Accounts
29 April 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Address
25 August 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 Dormant
Accounts
17 April 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Dormant
Accounts
7 April 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Dormant
Accounts
15 April 2002 View
Legacy
Annual Return
25 October 2001 View
Accounts With Accounts Type Dormant
Accounts
3 May 2001 View
Legacy
Address
24 October 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
11 October 2000 View
Accounts With Accounts Type Dormant
Accounts
29 March 2000 View
Legacy
Annual Return
25 October 1999 View
Accounts With Accounts Type Dormant
Accounts
8 April 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Annual Return
15 October 1998 View
Accounts With Accounts Type Dormant
Accounts
3 April 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Annual Return
13 October 1997 View
Accounts With Accounts Type Dormant
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 Dormant
Accounts
16 April 1996 View
Legacy
Annual Return
4 October 1995 View
Accounts With Accounts Type Dormant
Accounts
7 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 October 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Officers
4 July 1994 View
Accounts With Accounts Type Dormant
Accounts
18 April 1994 View
Legacy
Annual Return
8 November 1993 View
Accounts With Accounts Type Dormant
Accounts
5 April 1993 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Annual Return
19 October 1992 View
Resolution
Resolution
5 March 1992 View
Accounts With Accounts Type Dormant
Accounts
5 March 1992 View
Legacy
Annual Return
11 October 1991 View
Legacy
Annual Return
10 October 1990 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Resolution
Resolution
22 August 1990 View
Resolution
Resolution
21 January 1990 View
Accounts With Accounts Type Dormant
Accounts
21 January 1990 View
Legacy
Annual Return
19 December 1989 View
Legacy
Annual Return
8 December 1988 View
Accounts With Accounts Type Full
Accounts
8 December 1988 View
Legacy
Address
29 June 1988 View
Resolution
Resolution
29 February 1988 View
Accounts With Accounts Type Dormant
Accounts
29 February 1988 View
Legacy
Annual Return
2 February 1988 View
Accounts With Accounts Type Full
Accounts
30 March 1987 View
Legacy
Annual Return
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 July 1986 View
Accounts With Accounts Type Full
Accounts
30 April 1986 View
Incorporation Company
Incorporation
18 March 1968 View
Miscellaneous
Miscellaneous
18 March 1968 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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  • Recommended credit limit

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