HAYS HOLDINGS LTD

Key Data

Status

Active

Company No.

00093338

Incorporation date

11/05/1907

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1987)

02/12/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (4 pages)

14/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

14/10/2025

Director's details changed for Mr Richard Snowden on 2023-06-21

View PDF (2 pages)

21/11/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (5 pages)

03/09/2024

Termination of appointment of Douglas George Evans as a director on 2024-08-30

View PDF (1 pages)

03/09/2024

Appointment of Ms Rachel Ford as a director on 2024-08-30

View PDF (2 pages)

14/12/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

02/11/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

17/10/2022

Termination of appointment of Hannah Shepherd as a director on 2022-10-07

View PDF (1 pages)

08/10/1994

Return made up to 27/09/94; full list of members

View PDF (9 pages)

07/09/1994

New director appointed

View PDF (3 pages)

08/11/1993

Return made up to 27/09/93; no change of members

View PDF (5 pages)

24/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/1993

Director resigned;new director appointed

View PDF (4 pages)

19/10/1992

Return made up to 27/09/92; full list of members

View PDF (8 pages)

23/10/1991

Return made up to 27/09/91; full list of members

View PDF (8 pages)

21/02/1991

Director's particulars changed

View PDF (2 pages)

09/10/1990

Full accounts made up to 1990-06-30

View PDF (16 pages)

22/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/1989

Full accounts made up to 1989-06-30

View PDF (16 pages)

18/12/1989

Full accounts made up to 1988-06-30

View PDF (16 pages)

20/09/1989

Particulars of mortgage/charge

View PDF (4 pages)

05/09/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1989

Declaration of assistance for shares acquisition

View PDF (5 pages)

23/08/1988

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/06/1988

Registered office changed on 28/06/88 from:\hays wharf millmead guildford surrey GU2 5HJ

View PDF (1 pages)

21/06/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1988

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/1988

Return made up to 07/12/87; full list of members

View PDF (4 pages)

07/01/1988

Director resigned

View PDF (2 pages)

21/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1987

Wd 17/11/87 ad 15/10/87--------- £ si 15000000@1=15000000

View PDF (2 pages)

02/12/1987

Declaration of assistance for shares acquisition

View PDF (10 pages)

24/11/1987

Particulars of mortgage/charge

View PDF (6 pages)

11/02/1987

Return made up to 09/12/86; full list of members

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/10/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gray, Simon	Director	14/11/2005 - 20/02/2009	92
Berry, Mark Ian James	Director	19/01/2011 - 07/10/2016	36
Shepherd, Hannah	Director	07/10/2022 - 07/10/2022	3
HAYS NOMINEES LIMITED	Corporate Secretary	18/12/2008 - Present	13
Waxman, Denis Ralph	Director	01/09/2004 - 20/06/2005	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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01/04/2020

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAYS HOLDINGS LTD

HAYS HOLDINGS LTD is an(a) Active company incorporated on 11/05/1907 with the registered office located at 4th Floor 20 Triton Street, London NW1 3BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAYS HOLDINGS LTD?

HAYS HOLDINGS LTD is currently Active. It was registered on 11/05/1907 .

Where is HAYS HOLDINGS LTD located?

HAYS HOLDINGS LTD is registered at 4th Floor 20 Triton Street, London NW1 3BF.

What does HAYS HOLDINGS LTD do?

HAYS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAYS HOLDINGS LTD?

The latest filing was on 02/12/2025: Accounts for a dormant company made up to 2025-06-30.