HAYS OVERSEAS HOLDINGS LIMITED
00964234 · Active · Ltd · 56 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
31 Mar 2027
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HAYS OVERSEAS HOLDINGS LIMITED
00964234Active· Ltd· England Wales· 1969-10-17Incorporated 1969-10-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHEPHERD, Hannah· DirectorAppointed 2022-10-07
- WINTERS, Christopher John· DirectorResigned 2022-10-07
- HILTON, James· DirectorAppointed 2020-10-19
- PRATT, Ian David· DirectorResigned 2020-10-19
HAYS NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2008-12-18
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HILTON, James
Director
- Appointed
- 2020-10-19
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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SHEPHERD, Hannah
Director
- Appointed
- 2022-10-07
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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ANDERSON, Sarah
Secretary
- Appointed
- 2006-04-04
- Resigned
- 2006-06-21
- Nationality
- British
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BORT, Stefan Edward
Secretary
- Appointed
- 2006-06-21
- Resigned
- 2008-12-17
- Nationality
- British
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BORT, Stefan Edward
Secretary
- Appointed
- 2004-05-14
- Resigned
- 2006-04-04
- Nationality
- British
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CHARNOCK, Stephen John
Secretary
- Appointed
- 1997-12-31
- Resigned
- 2004-05-14
- Nationality
- British
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MORISON, Andrew Gordon
Secretary
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
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BERRY, Mark Ian James
Director
- Appointed
- 2011-01-19
- Resigned
- 2016-10-07
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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BORT, Stefan Edward
Director
- Appointed
- 2004-09-01
- Resigned
- 2008-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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BRUNNING, Mark Clive
Director
- Appointed
- 2005-06-20
- Resigned
- 2016-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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CHARNOCK, Stephen John
Director
- Appointed
- 1997-10-16
- Resigned
- 2004-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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COLE, John Robert
Director
- Appointed
- 1998-07-30
- Resigned
- 2001-06-12
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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COX, Stephen John
Director
- Appointed
- 2004-05-14
- Resigned
- 2005-06-20
- Nationality
- British
- Born
- 08/1959
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DUNGATE, Paul Anthony
Director
- Appointed
- 1997-12-31
- Resigned
- 2004-09-01
- Nationality
- British
- Born
- 07/1959
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FROST, Derrick Charles
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 09/1934
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FROST, Ronald Edwin
Director
- Appointed
- —
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 03/1936
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GRAY, Simon
Director
- Appointed
- 2008-10-08
- Resigned
- 2009-02-20
- Nationality
- British
- Born
- 08/1967
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LAWSON, Robert Arthur
Director
- Appointed
- 2001-07-01
- Resigned
- 2005-06-20
- Nationality
- British
- Born
- 12/1944
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MARTIN, John Walley
Director
- Appointed
- 2003-03-14
- Resigned
- 2006-03-16
- Nationality
- British
- Born
- 04/1966
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MATTHEWS, Colin Stephen
Director
- Appointed
- 2002-11-01
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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MCLACHLAN, Neil Andrew
Director
- Appointed
- 1997-10-16
- Resigned
- 2003-09-08
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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MCRAE, Andrew James
Director
- Appointed
- 2005-06-20
- Resigned
- 2008-04-11
- Nationality
- British
- Born
- 04/1958
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MORISON, Andrew Gordon
Director
- Appointed
- 1997-10-16
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 01/1939
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NAPIER, John Alan
Director
- Appointed
- —
- Resigned
- 1998-09-15
- Nationality
- British
- Born
- 08/1942
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PRATT, Ian David
Director
- Appointed
- 2016-10-07
- Resigned
- 2020-10-19
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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STAMPER, Chris
Director
- Appointed
- 2009-02-20
- Resigned
- 2011-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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TIBBLE, David Charles
Director
- Appointed
- 1992-12-31
- Resigned
- 1999-03-01
- Nationality
- British
- Born
- 06/1952
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TSAPPIS, Neil John Alfred
Director
- Appointed
- 2008-12-17
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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WAXMAN, Denis Ralph
Director
- Appointed
- 2004-09-01
- Resigned
- 2007-11-15
- Nationality
- British
- Born
- 02/1947
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WILLIAMS, Graham John
Director
- Appointed
- —
- Resigned
- 2003-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1943
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WINTERS, Christopher John
Director
- Appointed
- 2013-11-28
- Resigned
- 2022-10-07
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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