logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Ford, Rachel
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2004-09-01 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 3
    Tsappis, Neil John Alfred
    Director born in November 1964
    Individual (65 offsprings)
    Officer
    2008-12-17 ~ 2013-03-31
    OF - Director → CIF 0
    Tsappis, Neil John Alfred
    Individual (65 offsprings)
    Officer
    2013-03-11 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    Morison, Andrew Gordon
    Company Director born in January 1939
    Individual (17 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Gray, Simon
    Director born in August 1967
    Individual (101 offsprings)
    Officer
    2005-11-14 ~ 2009-02-20
    OF - Director → CIF 0
  • 6
    Yapp, Alison
    Company Secretary born in November 1965
    Individual (45 offsprings)
    Officer
    2006-04-04 ~ 2012-11-14
    OF - Director → CIF 0
  • 7
    Cox, Stephen John
    Company Director born in August 1959
    Individual (19 offsprings)
    Officer
    2004-05-14 ~ 2005-11-14
    OF - Director → CIF 0
  • 8
    Mclachlan, Neil Andrew
    Company Director born in December 1960
    Individual (22 offsprings)
    Officer
    1994-09-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 9
    Stamper, Chris
    Group Financial Controller born in January 1975
    Individual (37 offsprings)
    Officer
    2009-02-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 10
    Pratt, Ian David
    Deputy Group Financial Controller born in February 1965
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ 2020-10-19
    OF - Director → CIF 0
  • 11
    Reay, Sally Jane
    Accountant born in June 1958
    Individual (12 offsprings)
    Officer
    1999-03-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 12
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (47 offsprings)
    Officer
    2004-09-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 13
    Stock, John Patrick
    Company Director born in May 1944
    Individual (15 offsprings)
    Officer
    1992-10-30 ~ 1996-09-25
    OF - Director → CIF 0
  • 14
    Sapwell, John William
    Individual (8 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 15
    Wigley, Michael Jonathan O'halloran
    Company Director born in October 1948
    Individual (11 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 16
    Venables, Paul
    Director born in October 1961
    Individual (65 offsprings)
    Officer
    2012-11-14 ~ 2022-09-23
    OF - Director → CIF 0
  • 17
    Hilton, James
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 18
    Berry, Mark Ian James
    Accountant born in February 1973
    Individual (36 offsprings)
    Officer
    2011-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 19
    Evans, Douglas George
    Solicitor born in October 1962
    Individual (48 offsprings)
    Officer
    2013-02-05 ~ 2024-08-30
    OF - Director → CIF 0
    Evans, Douglas George
    Individual (48 offsprings)
    Officer
    2013-03-31 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 20
    Bort, Stefan Edward
    Director born in February 1960
    Individual (167 offsprings)
    Officer
    2004-09-01 ~ 2008-12-17
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    2004-05-14 ~ 2004-09-01
    OF - Secretary → CIF 0
    2006-06-21 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 21
    Charnock, Stephen John
    Company Director born in February 1956
    Individual (25 offsprings)
    Officer
    1996-09-25 ~ 2004-05-14
    OF - Director → CIF 0
    Charnock, Stephen John
    Individual (25 offsprings)
    Officer
    1994-06-30 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 22
    Dungate, Paul Anthony
    Solicitor born in July 1959
    Individual (24 offsprings)
    Officer
    1997-12-31 ~ 2004-09-01
    OF - Director → CIF 0
  • 23
    Patel, Hina
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 24
    Shepherd, Hannah
    Born in January 1982
    Individual (68 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 25
    Snowden, Richard
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 26
    Winters, Christopher John
    Deputy Company Secretary born in May 1972
    Individual (6 offsprings)
    Officer
    2013-11-28 ~ 2022-10-07
    OF - Director → CIF 0
  • 27
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor, 20 Triton Street, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAYS NOMINEES LIMITED

Period: 1968-03-18 ~ now
Company number: 00928949
Registered name
HAYS NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Related profiles found in government register
  • HAYS NOMINEES LIMITED
    Info
    Registered number 00928949
    4th Floor 20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1968-03-18 (58 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HAYS NOMINEES LIMITED
    S
    Registered number missing
    141 Moorgate, London, EC2M 6TX
    CIF 1 CIF 2
  • HAYS NOMINEES LIMITED
    S
    Registered number missing
    250 Euston Road, London, NW1 2AF
    CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    AXIS RESOURCES HOLDINGS LIMITED
    - now 03504831
    FORAY 1069 LIMITED - 1998-05-06
    55 Baker Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2018-05-14
    CIF 29 - Director → ME
    Officer
    2008-12-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    AXIS RESOURCES LIMITED
    - now 00111488
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2004-09-01 ~ 2018-05-14
    CIF 27 - Director → ME
    Officer
    2008-12-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    BOWKER & KING LTD
    00137950
    2/3 Pavilion Buildings, Brighton
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2004-09-01 ~ now
    CIF 2 - Director → ME
  • 4
    EMPOSO LIMITED
    - now 09172172 14641090
    JAMES HARVARD LIMITED
    - 2023-05-30 09172172 14641090
    HAYS PROJECT SOLUTIONS LIMITED
    - 2019-01-16 09172172
    HAYS SOLUTIONS LIMITED
    - 2015-05-22 09172172
    HAYS CONSULTING SERVICES LIMITED
    - 2014-11-11 09172172
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-08-12 ~ now
    CIF 35 - Secretary → ME
  • 5
    EPS PENSION TRUSTEES LIMITED
    - now 01357307
    E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
    MANFIS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    FAIRER CONSULTING LIMITED
    - now 10821054
    VERCIDA CONSULTING.COM LIMITED
    - 2023-12-20 10821054
    The Old Stables The Old Stables, Banks Fee Lane, Longborough, England
    Active Corporate (9 parents)
    Officer
    2023-05-18 ~ 2025-07-31
    CIF 45 - Secretary → ME
  • 7
    H101 LIMITED
    08403454 03442721
    4th Floor 20 Triton Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-02-14 ~ now
    CIF 31 - Secretary → ME
  • 8
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2008-12-18 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    HAYS FINANCE TECHNOLOGY LIMITED
    - now 03981892
    JAMES HARVARD FINANCIAL LIMITED - 2007-10-17
    JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 49 - Secretary → ME
  • 10
    HAYS GROUP HOLDINGS LIMITED
    09628812
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-08 ~ now
    CIF 34 - Secretary → ME
  • 11
    HAYS HEALTHCARE LIMITED
    - now 02776418
    MEDICS INCORPORATED LIMITED - 2006-05-22
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-12-18 ~ now
    CIF 40 - Secretary → ME
  • 12
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2008-12-18 ~ now
    CIF 36 - Secretary → ME
  • 13
    HAYS INTERNATIONAL HOLDINGS LIMITED
    05592235 05472141
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-12-18 ~ now
    CIF 43 - Secretary → ME
  • 14
    HAYS LIFE SCIENCES LIMITED
    10989827
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-10-02 ~ now
    CIF 33 - Secretary → ME
  • 15
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-12-18 ~ now
    CIF 37 - Secretary → ME
  • 16
    HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED
    - now 01252282
    HAYS IT LIMITED - 2002-10-17
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD GROUP LIMITED - 1998-06-04
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09
    55 Baker Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-12-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 17
    HAYS PERSONNEL PAYROLL SERVICES LTD
    - now 01013835
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 18
    HAYS PERSONNEL SERVICES LIMITED
    - now 02531227 00975677... (more)
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED - 2004-07-30
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 15 - Secretary → ME
  • 19
    HAYS PHARMA CONSULTING LIMITED
    - now 03500767
    EXCO CONSULTING LTD - 2007-12-04
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 48 - Secretary → ME
  • 20
    HAYS PHARMA LIMITED
    - now 04418400
    JAMES HARVARD PHARMACEUTICAL LIMITED - 2007-07-04
    DNA VENTURES (GROUP) LIMITED - 2004-02-25
    BIOINSOURCE LTD - 2003-06-10
    55 Baker Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-12-18 ~ dissolved
    CIF 50 - Secretary → ME
  • 21
    HAYS PROPERTY HOLDINGS LIMITED
    - now 03971010
    ZUREKA LIMITED - 2004-10-21
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 22
    HAYS SOCIAL CARE LIMITED
    - now 03328304
    SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-12-18 ~ now
    CIF 41 - Secretary → ME
  • 23
    HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    - now 00934047
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2008-12-18 ~ now
    CIF 46 - Secretary → ME
  • 24
    HAYS SPECIALIST RECRUITMENT LIMITED
    - now 00975677 02531227
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2008-12-18 ~ now
    CIF 47 - Secretary → ME
  • 25
    HAYS SRA LIMITED
    - now 02531491
    READ-CARROLL LIMITED - 2000-11-10
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 26
    HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
    - now 02359640
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-11-14 ~ 2008-04-09
    CIF 3 - Director → ME
    Officer
    2008-12-18 ~ now
    CIF 38 - Secretary → ME
  • 27
    HAYS TALENT ADVISORY SERVICES LIMITED
    15060041
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-09 ~ now
    CIF 32 - Secretary → ME
  • 28
    HAYS ZMB LIMITED
    - now 03003575
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    55 Baker Street, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2008-12-18 ~ dissolved
    CIF 17 - Secretary → ME
  • 29
    JAMES HARVARD INTERNATIONAL GROUP LIMITED
    - now 04930093
    BROOMCO (3324) LIMITED - 2004-01-29
    55 Baker Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-12-18 ~ dissolved
    CIF 51 - Secretary → ME
  • 30
    JAMES HARVARD LIMITED
    - now 14641090 09172172
    EMPOSO LIMITED
    - 2023-05-30 14641090 09172172
    4th Floor, 20 Triton Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-06 ~ now
    CIF 30 - Secretary → ME
  • 31
    LEATHER'S CHEMICAL COMPANY,LIMITED
    00098661
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 1 - Director → ME
  • 32
    MYRIAD COMPUTER SERVICES LIMITED
    - now 02178844
    PALAMATCH LIMITED - 1987-12-04
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-08 ~ 2018-05-14
    CIF 22 - Director → ME
    Officer
    2008-12-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 33
    OVAL (1620) LIMITED
    04131094 04163466... (more)
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2008-12-18 ~ now
    CIF 42 - Secretary → ME
  • 34
    OWEN, THORNHILL AND HARPER LIMITED
    01281250
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 35
    PAPERSTREAM LIMITED
    - now 02649362
    ELKINBUSH LIMITED - 1992-01-07
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-09-01 ~ now
    CIF 44 - Director → ME
    Officer
    2008-12-18 ~ now
    CIF 39 - Secretary → ME
  • 36
    RSG EBT LIMITED
    - now 04421224
    RSG-EBT LIMITED - 2002-05-24
    OVAL (1731) LIMITED - 2002-05-23
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 37
    WEYSIDE 23 LIMITED
    - now 05472141
    HAYS INTERNATIONAL HOLDINGS LIMITED
    - 2005-10-13 05472141 05592235
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-06 ~ 2018-05-14
    CIF 25 - Director → ME
    Officer
    2008-12-18 ~ dissolved
    CIF 21 - Secretary → ME
  • 38
    WEYSIDE GROUP LIMITED
    - now 00640538
    HAYS GROUP LTD
    - 2005-07-18 00640538 00093338
    WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-01 ~ 2018-05-14
    CIF 28 - Director → ME
    Officer
    2008-12-18 ~ dissolved
    CIF 7 - Secretary → ME
  • 39
    WEYSIDE OFFICE SERVICES LIMITED
    - now 01682110
    HAYS OFFICE SERVICES LIMITED
    - 2005-10-04 01682110
    SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
    SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-11-05 ~ 2018-05-14
    CIF 26 - Director → ME
    Officer
    2008-12-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 40
    WEYSIDE TELECOMS LIMITED
    - now 02275736
    HAYS TELECOMS LIMITED
    - 2005-07-18 02275736
    APPLIED I.T. LIMITED - 2000-09-26
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-06-08 ~ 2018-05-14
    CIF 23 - Director → ME
    Officer
    2008-12-18 ~ dissolved
    CIF 14 - Secretary → ME
  • 41
    WEYSIDE TURNGATE LIMITED
    - now 04015511
    HAYS TURNGATE LIMITED
    - 2005-07-18 04015511
    TURNGATE LIMITED - 2000-12-04
    55 Baker Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2018-05-14
    CIF 24 - Director → ME
    Officer
    2008-12-18 ~ dissolved
    CIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.