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HAYS SPECIALIST RECRUITMENT LIMITED (00975677)

HAYS SPECIALIST RECRUITMENT LIMITED (00975677) is an active UK company. incorporated on 25 March 1970. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in temporary employment agency activities. HAYS SPECIALIST RECRUITMENT LIMITED has been registered for 56 years.

Company Number
00975677
Status
active
Type
ltd
Incorporated
25 March 1970
Age
56 years
Address
4th Floor 20 Triton Street, London, NW1 3BF
Industry Sector
Administrative and Support Service Activities
Business Activity
Temporary employment agency activities
SIC Codes
78200

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HAYS SPECIALIST RECRUITMENT LIMITED

HAYS SPECIALIST RECRUITMENT LIMITED is an active company incorporated on 25 March 1970 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. HAYS SPECIALIST RECRUITMENT LIMITED was registered 56 years ago.(SIC: 78200)

Status

active

Active since 56 years ago

Company No

00975677

LTD Company

Age

56 Years

Incorporated 25 March 1970

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 27 June 2025 (9 months ago)
Submitted on 13 March 2026 (Just now)
Period: 29 June 2024 - 27 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 28 June 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

HAYS PERSONNEL SERVICES LTD
From: 1 July 1996To: 1 September 2004
THE CAREER CARE GROUP LIMITED
From: 22 April 1988To: 1 July 1996
ACCOUNTANCY PERSONNEL LIMITED
From: 13 August 1987To: 22 April 1988
CAREER CARE GROUP LIMITED(THE)
From: 31 December 1977To: 13 August 1987
ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED
From: 25 March 1970To: 31 December 1977
Contact
Address

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

Previous Addresses

250 Euston Road London NW1 2AF
From: 25 March 1970To: 9 May 2019
Timeline

18 key events • 1970 - 2024

Funding Officers Ownership
Company Founded
Mar 70
Director Joined
Dec 10
Director Left
Dec 10
Director Left
Nov 12
Director Joined
Feb 13
Director Joined
Mar 13
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Sept 23
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Nov 24
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

220

Accounts With Accounts Type Full
13 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Confirmation Statement With Updates
10 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 August 2024
TM01Termination of Director
Accounts With Accounts Type Full
16 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
15 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
9 September 2021
CH01Change of Director Details
Accounts With Accounts Type Full
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Change To A Person With Significant Control
15 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
10 May 2019
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
10 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 May 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Legacy
16 June 2017
RP04CS01RP04CS01
Auditors Resignation Company
6 January 2017
AUDAUD
Accounts With Accounts Type Full
24 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Accounts With Accounts Type Full
25 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Accounts With Accounts Type Full
10 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Appoint Person Director Company With Name
12 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
20 November 2012
AAAnnual Accounts
Termination Director Company With Name
19 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Resolution
13 July 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
13 July 2012
CC04CC04
Accounts With Accounts Type Full
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Accounts With Accounts Type Full
29 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
17 December 2010
AP01Appointment of Director
Termination Director Company With Name
17 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
29 September 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 October 2009
AR01AR01
Accounts With Accounts Type Full
7 September 2009
AAAnnual Accounts
Accounts With Accounts Type Full
18 March 2009
AAAnnual Accounts
Legacy
29 December 2008
288aAppointment of Director or Secretary
Legacy
29 December 2008
288bResignation of Director or Secretary
Resolution
25 November 2008
RESOLUTIONSResolutions
Legacy
30 September 2008
363aAnnual Return
Legacy
30 September 2008
353353
Accounts With Accounts Type Full
21 April 2008
AAAnnual Accounts
Legacy
16 April 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
403aParticulars of Charge Subject to s859A
Legacy
27 March 2008
403aParticulars of Charge Subject to s859A
Legacy
31 January 2008
395Particulars of Mortgage or Charge
Legacy
8 January 2008
288aAppointment of Director or Secretary
Legacy
7 December 2007
288cChange of Particulars
Legacy
7 December 2007
288cChange of Particulars
Legacy
7 December 2007
288cChange of Particulars
Legacy
7 December 2007
288cChange of Particulars
Legacy
7 December 2007
288cChange of Particulars
Legacy
23 November 2007
288bResignation of Director or Secretary
Legacy
14 November 2007
287Change of Registered Office
Legacy
26 October 2007
363aAnnual Return
Legacy
25 October 2007
288bResignation of Director or Secretary
Legacy
31 May 2007
288cChange of Particulars
Legacy
31 May 2007
288cChange of Particulars
Legacy
31 May 2007
288cChange of Particulars
Legacy
31 May 2007
288cChange of Particulars
Legacy
31 May 2007
288cChange of Particulars
Legacy
31 May 2007
288cChange of Particulars
Accounts With Made Up Date
10 May 2007
AAAnnual Accounts
Legacy
28 March 2007
288aAppointment of Director or Secretary
Legacy
28 March 2007
288aAppointment of Director or Secretary
Legacy
1 March 2007
288cChange of Particulars
Legacy
14 December 2006
288bResignation of Director or Secretary
Legacy
14 December 2006
288bResignation of Director or Secretary
Legacy
25 October 2006
363aAnnual Return
Legacy
25 October 2006
353353
Legacy
28 September 2006
288bResignation of Director or Secretary
Legacy
28 September 2006
288aAppointment of Director or Secretary
Legacy
17 May 2006
288aAppointment of Director or Secretary
Legacy
23 March 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
13 March 2006
AAAnnual Accounts
Resolution
21 February 2006
RESOLUTIONSResolutions
Legacy
25 January 2006
363aAnnual Return
Legacy
8 July 2005
288aAppointment of Director or Secretary
Legacy
8 July 2005
288aAppointment of Director or Secretary
Legacy
8 July 2005
288bResignation of Director or Secretary
Legacy
8 July 2005
288aAppointment of Director or Secretary
Legacy
29 March 2005
288aAppointment of Director or Secretary
Legacy
29 March 2005
288bResignation of Director or Secretary
Legacy
10 March 2005
395Particulars of Mortgage or Charge
Accounts With Made Up Date
13 December 2004
AAAnnual Accounts
Legacy
26 October 2004
363aAnnual Return
Certificate Change Of Name Company
1 September 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
17 April 2004
AAAnnual Accounts
Legacy
15 March 2004
287Change of Registered Office
Legacy
19 December 2003
288aAppointment of Director or Secretary
Legacy
19 December 2003
288aAppointment of Director or Secretary
Legacy
23 October 2003
363aAnnual Return
Legacy
23 October 2003
353353
Accounts With Made Up Date
7 April 2003
AAAnnual Accounts
Legacy
14 October 2002
363aAnnual Return
Legacy
26 September 2002
288bResignation of Director or Secretary
Legacy
26 September 2002
288aAppointment of Director or Secretary
Accounts With Made Up Date
12 April 2002
AAAnnual Accounts
Legacy
21 March 2002
288bResignation of Director or Secretary
Legacy
21 March 2002
288aAppointment of Director or Secretary
Legacy
19 February 2002
288bResignation of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
13 November 2001
288aAppointment of Director or Secretary
Legacy
13 November 2001
288bResignation of Director or Secretary
Legacy
26 October 2001
363aAnnual Return
Accounts With Made Up Date
3 May 2001
AAAnnual Accounts
Legacy
24 April 2001
288bResignation of Director or Secretary
Legacy
24 April 2001
288aAppointment of Director or Secretary
Legacy
20 October 2000
363aAnnual Return
Legacy
20 October 2000
287Change of Registered Office
Accounts With Made Up Date
29 March 2000
AAAnnual Accounts
Legacy
19 October 1999
363aAnnual Return
Accounts With Made Up Date
8 April 1999
AAAnnual Accounts
Legacy
15 December 1998
288bResignation of Director or Secretary
Legacy
26 November 1998
288aAppointment of Director or Secretary
Legacy
21 October 1998
363aAnnual Return
Legacy
21 October 1998
363(190)363(190)
Legacy
26 May 1998
288bResignation of Director or Secretary
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
11 May 1998
288bResignation of Director or Secretary
Legacy
11 May 1998
288bResignation of Director or Secretary
Legacy
11 May 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
3 April 1998
AAAnnual Accounts
Legacy
10 October 1997
363aAnnual Return
Legacy
6 July 1997
288cChange of Particulars
Legacy
7 May 1997
288cChange of Particulars
Legacy
22 April 1997
288cChange of Particulars
Legacy
16 April 1997
288cChange of Particulars
Accounts With Made Up Date
14 April 1997
AAAnnual Accounts
Legacy
14 October 1996
363aAnnual Return
Legacy
14 October 1996
363(190)363(190)
Certificate Change Of Name Company
28 June 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
17 April 1996
AAAnnual Accounts
Resolution
17 November 1995
RESOLUTIONSResolutions
Resolution
17 November 1995
RESOLUTIONSResolutions
Resolution
17 November 1995
RESOLUTIONSResolutions
Legacy
1 November 1995
288288
Legacy
10 October 1995
363x363x
Accounts With Made Up Date
6 April 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
8 October 1994
363x363x
Accounts With Made Up Date
18 April 1994
AAAnnual Accounts
Legacy
11 January 1994
288288
Legacy
6 October 1993
363x363x
Accounts With Made Up Date
5 April 1993
AAAnnual Accounts
Legacy
8 November 1992
288288
Legacy
8 November 1992
288288
Legacy
26 October 1992
363x363x
Legacy
29 September 1992
288288
Legacy
29 September 1992
288288
Legacy
29 September 1992
288288
Legacy
29 September 1992
288288
Legacy
29 September 1992
288288
Accounts With Made Up Date
3 October 1991
AAAnnual Accounts
Legacy
3 October 1991
363aAnnual Return
Legacy
13 January 1991
288288
Accounts With Made Up Date
11 October 1990
AAAnnual Accounts
Legacy
8 October 1990
363363
Legacy
22 January 1990
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
3 January 1990
AAAnnual Accounts
Legacy
3 January 1990
363363
Legacy
12 May 1989
288288
Resolution
27 February 1989
RESOLUTIONSResolutions
Legacy
4 February 1989
288288
Legacy
4 February 1989
288288
Legacy
10 January 1989
395Particulars of Mortgage or Charge
Memorandum Articles
10 January 1989
MEM/ARTSMEM/ARTS
Legacy
5 January 1989
155(6)b155(6)b
Legacy
5 January 1989
155(6)a155(6)a
Legacy
15 December 1988
288288
Accounts With Made Up Date
18 November 1988
AAAnnual Accounts
Legacy
18 November 1988
363363
Legacy
8 July 1988
287Change of Registered Office
Certificate Change Of Name Company
21 April 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 February 1988
288288
Legacy
27 January 1988
288288
Legacy
8 January 1988
288288
Accounts With Made Up Date
4 December 1987
AAAnnual Accounts
Accounts With Made Up Date
4 December 1987
AAAnnual Accounts
Legacy
4 December 1987
363363
Legacy
19 November 1987
288288
Legacy
13 August 1987
288288
Certificate Change Of Name Company
12 August 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
25 October 1986
AAAnnual Accounts
Legacy
25 October 1986
363363
Legacy
19 June 1986
225(1)225(1)
Legacy
21 May 1986
288288
Legacy
21 May 1986
287Change of Registered Office
Incorporation Company
25 March 1970
NEWINCIncorporation