HAYS OVERSEAS HOLDINGS LIMITED
4TH FLOOR, 20 TRITON STREET, LONDON NW1 3BF- Active
- Private Limited Company
- Company No. 00964234
- Last Updated: 01 Mar 2024
Company Profile
HAYS OVERSEAS HOLDINGS LIMITED was incorporated on Friday, October 17, 1969 as a Private Limited Company with registered address in LONDON. HAYS OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 55 years 4 months and 6 days.
| Name | HAYS OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 00964234 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 20 TRITON STREET LONDON NW1 3BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hays Plc 20 Triton Street, NW1 3BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAYS OVERSEAS HOLDINGS LIMITED | 17 Oct 1969 |