HAYS PLC

Overview

Company Name	HAYS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02150950
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAYS PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HAYS PLC located?

Registered Office Address	4th Floor 20 Triton Street NW1 3BF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HAYS PLC?

Previous Company Names
Company Name	From	Until
CHAINPOINT LIMITED	Sep 24, 1987	Sep 24, 1987
CLIMBASSET LIMITED	Jul 28, 1987	Jul 28, 1987

What are the latest accounts for HAYS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HAYS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for HAYS PLC?

Filings

Date

Description

Document

Type

Jan 05, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 202,069.858

4 pages

SH03

Annotations
Date	Annotation
Jan 05, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jan 03, 2026

Group of companies' accounts made up to Jun 30, 2025

221 pages

Dec 09, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase own shares out of capital	RES08
capital	Resolutions Re: general meetings 19/11/2025	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Oct 10, 2025

Confirmation statement made on Oct 10, 2025 with no updates

3 pages

CS01

May 06, 2025

Termination of appointment of Andrew David Martin as a director on May 01, 2025

1 pages

TM01

Feb 03, 2025

Appointment of Mr Michael Alan Findlay as a director on Jan 20, 2025

2 pages

AP01

Jan 28, 2025

Termination of appointment of Mary Teresa Rainey as a director on Nov 20, 2024

1 pages

TM01

Jan 16, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 196,069.858

2 pages

SH04

Dec 03, 2024

Group of companies' accounts made up to Jun 30, 2024

202 pages

Dec 02, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

Oct 22, 2024

Confirmation statement made on Oct 13, 2024 with no updates

3 pages

CS01

Aug 27, 2024

Appointment of Ms Rachel Ford as a secretary on Aug 26, 2024

2 pages

AP03

Aug 27, 2024

Termination of appointment of Douglas George Evans as a secretary on Aug 26, 2024

1 pages

TM02

Apr 02, 2024

Appointment of Mr Anthony Andrew Kirby as a director on Apr 01, 2024

2 pages

AP01

Mar 01, 2024

Appointment of Helen Rose Cunningham as a director on Mar 01, 2024

2 pages

AP01

Feb 28, 2024

Termination of appointment of John Peter Williams as a director on Feb 20, 2024

1 pages

TM01

Dec 14, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 246,181.888

4 pages

SH03

Annotations
Date	Annotation
Dec 14, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Dec 14, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 265,185.128

4 pages

SH03

Annotations
Date	Annotation
Dec 14, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Dec 05, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase own shares out of capital	RES08
capital	Resolution of allotment of securities	RES10

Dec 04, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 240,685.128

4 pages

SH03

Annotations
Date	Annotation
Dec 04, 2023	Clarification HMRC CONFIRMATION DUTY PAID

Nov 29, 2023

Group of companies' accounts made up to Jun 30, 2023

205 pages

Nov 29, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 223,185.128

4 pages

SH03

Annotations
Date	Annotation
Nov 29, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Nov 13, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 188,185.128

4 pages

SH03

Nov 13, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 202,185.128

4 pages

SH03

Annotations
Date	Annotation
Nov 13, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Nov 07, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 174,185.128

4 pages

SH03

Annotations
Date	Annotation
Nov 13, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

View All Filings

Who are the officers of HAYS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORD, Rachel 20 Triton Street NW1 3BF London 4th Floor United Kingdom	Aug 26, 2024		Secretary	20 Triton Street NW1 3BF London 4th Floor United Kingdom				326503060001
CUNNINGHAM, Helen Rose 20 Triton Street NW1 3BF London 4th Floor England And Wales United Kingdom	Mar 01, 2024		Director	20 Triton Street NW1 3BF London 4th Floor England And Wales United Kingdom	United Kingdom	British	1965-8	320041880001
FINDLAY, Michael Alan 20 Triton Street NW1 3BF London 4th Floor United Kingdom	Jan 20, 2025		Director	20 Triton Street NW1 3BF London 4th Floor United Kingdom	England	British	1968-1	331872510001
HAHN, Dirk 20 Triton Street NW1 3BF London 4th Floor United Kingdom	Sep 01, 2023		Director	20 Triton Street NW1 3BF London 4th Floor United Kingdom	Germany	German	1968-9	313260460001
HILTON, James 20 Triton Street NW1 3BF London 4th Floor United Kingdom	Oct 01, 2022		Director	20 Triton Street NW1 3BF London 4th Floor United Kingdom	England	British	1978-5	275541100001
HURD III, Joseph Kindall 20 Triton Street NW1 3BF London 4th Floor United Kingdom	Dec 01, 2021		Director	20 Triton Street NW1 3BF London 4th Floor United Kingdom	United States	American	1969-8	290272100001
KIRBY, Anthony Andrew 20 Triton Street NW1 3BF London 4th Floor England And Wales United Kingdom	Apr 01, 2024		Director	20 Triton Street NW1 3BF London 4th Floor England And Wales United Kingdom	England	British	1981-1	261213120002
MILLINGTON, Cheryl Joanne 20 Triton Street NW1 3BF London 4th Floor United Kingdom	Jun 17, 2019		Director	20 Triton Street NW1 3BF London 4th Floor United Kingdom	United Kingdom	British	1966-7	70310490001
MURRAY, Susan Elizabeth 20 Triton Street NW1 3BF London 4th Floor United Kingdom	Jul 12, 2017		Director	20 Triton Street NW1 3BF London 4th Floor United Kingdom	United Kingdom	British	1957-1	61024890002
PATEL, Zarin Homi 20 Triton Street NW1 3BF London 4th Floor England And Wales United Kingdom	Jan 01, 2023		Director	20 Triton Street NW1 3BF London 4th Floor England And Wales United Kingdom	United Kingdom	British	1961-2	105114270001
CHARNOCK, Stephen John 35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey	Dec 31, 1997	May 14, 2004	Secretary	35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey		British		483490001
COX, Stephen John Rivermead Dark Lane Tiddington CV37 7AD Stratford Upon Avon Warwickshire	May 14, 2004	Nov 14, 2005	Secretary	Rivermead Dark Lane Tiddington CV37 7AD Stratford Upon Avon Warwickshire		British		16542850002
EVANS, Douglas George 20 Triton Street NW1 3BF London 4th Floor United Kingdom	Feb 04, 2013	Aug 26, 2024	Secretary	20 Triton Street NW1 3BF London 4th Floor United Kingdom				175542980001
MARTIN, John Walley Locksley Tennysons Lane GU27 3AF Haslemere Surrey	Nov 14, 2005	Jan 30, 2006	Secretary	Locksley Tennysons Lane GU27 3AF Haslemere Surrey		British		143523590001
MORISON, Andrew Gordon Tile Barn Hammer Lane Bramshott Chase GU26 6DD Hindhead Surrey		Dec 31, 1997	Secretary	Tile Barn Hammer Lane Bramshott Chase GU26 6DD Hindhead Surrey		British		82840001
TSAPPIS, Neil John Alfred 250 Euston Road London NW1 2AF	Nov 19, 2012	Feb 04, 2013	Secretary	250 Euston Road London NW1 2AF				173749220001
YAPP, Alison 250 Euston Road NW1 2AF London	Jan 30, 2006	Nov 18, 2012	Secretary	250 Euston Road NW1 2AF London		British		77951160004
ALDRIDGE, Mark Ewart Rustlings Park Woodlands Lane GU33 7EZ Liss Hampshire	Apr 05, 1993	Mar 31, 1998	Director	Rustlings Park Woodlands Lane GU33 7EZ Liss Hampshire	England	British	1950-5	66832950001
BIDEN, Michael James St Giles Hilltop Northbrook Close SO23 0JR Winchester Hampshire	Jun 10, 1996	May 31, 1997	Director	St Giles Hilltop Northbrook Close SO23 0JR Winchester Hampshire	England	British	1949-7	55905440001
CHARLTON, Keith Pearson The Coach House Duncote NN12 8AQ Towcester Northamptonshire	Jul 14, 1998	May 07, 2002	Director	The Coach House Duncote NN12 8AQ Towcester Northamptonshire		British	1950-6	51102460005
COLE, John Robert Dairy Farm Sutton Hoo IP12 3DJ Woodbridge Suffolk	Sep 23, 1996	Jun 12, 2001	Director	Dairy Farm Sutton Hoo IP12 3DJ Woodbridge Suffolk	England	British	1946-8	49591410003
COURTNEY, Peter Harvey Linden Weir Old Hall Drive Widmerpool NG12 5PZ Keyworth Nottinghamshire		Dec 31, 1994	Director	Linden Weir Old Hall Drive Widmerpool NG12 5PZ Keyworth Nottinghamshire		British	1932-7	26012320001
COX, Alistair Richard 20 Triton Street NW1 3BF London 4th Floor United Kingdom	Sep 01, 2007	Aug 31, 2023	Director	20 Triton Street NW1 3BF London 4th Floor United Kingdom	England	British	1961-2	125101820003
DANON, Pierre 42 Eaton Square SW1W 9BD London	Nov 27, 2001	Apr 30, 2004	Director	42 Eaton Square SW1W 9BD London		French	1956-5	109757120001
DAWSON, Bruce Amager Manor Cottage Smithwood Common GU6 8QY Cranleigh Surrey		Nov 09, 1992	Director	Manor Cottage Smithwood Common GU6 8QY Cranleigh Surrey		British	1928-12	49987950002
ECCLESHARE, Christopher William 250 Euston Road NW1 2AF London	Nov 24, 2004	Nov 12, 2014	Director	250 Euston Road NW1 2AF London	United Kingdom	British	1955-10	46616620004
FROST, Derrick Charles Tilford House Tilford GU10 2BX Farnham Surrey		Dec 31, 1992	Director	Tilford House Tilford GU10 2BX Farnham Surrey		British	1934-9	40118580001
FROST, Ronald Edwin Thorncombe Park Thorncombe Street Bramley GU5 0ND Guildford Surrey		Jun 30, 2001	Director	Thorncombe Park Thorncombe Street Bramley GU5 0ND Guildford Surrey		British	1936-3	6339840002
HARRISON, Paul Scott 250 Euston Road London NW1 2AF	May 08, 2007	Nov 15, 2017	Director	250 Euston Road London NW1 2AF	England	British	1964-6	69726110003
JARMAN, Victoria Clare 250 Euston Road London NW1 2AF	Oct 01, 2011	Nov 14, 2018	Director	250 Euston Road London NW1 2AF	United Kingdom	British	1972-4	151174230002
KNOX, Lesley Mary Samuel 250 Euston Road NW1 2AF London	Apr 30, 2002	Nov 09, 2011	Director	250 Euston Road NW1 2AF London		British	1953-9	30063800003
KREINDL, Torsten Gunter 20 Triton Street NW1 3BF London 4th Floor United Kingdom	Jun 01, 2013	May 16, 2022	Director	20 Triton Street NW1 3BF London 4th Floor United Kingdom	Germany	German	1963-4	179030160001
LAWSON, Robert Arthur 250 Euston Road London NW1 2AF	Jul 01, 1998	Nov 10, 2010	Director	250 Euston Road London NW1 2AF		British	1944-12	131292720001
MARTIN, Andrew David 20 Triton Street NW1 3BF London 4th Floor United Kingdom	Jul 12, 2017	May 01, 2025	Director	20 Triton Street NW1 3BF London 4th Floor United Kingdom	United Kingdom	British	1960-7	52743800002
MARTIN, John Walley Locksley Tennysons Lane GU27 3AF Haslemere Surrey	Mar 04, 2003	Mar 16, 2006	Director	Locksley Tennysons Lane GU27 3AF Haslemere Surrey		British	1966-4	143523590001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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