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HAYS PLC
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HAYS PLC: Filings

    • Overview

    Company NameHAYS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02150950
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAYS PLC?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4th Floor, 107 Cheapside London EC2V 6DB England to 4th Floor, 107 Cheapside London EC2V 6DN on Jun 22, 2026

    		1 pagesAD01

    Registered office address changed from 4th Floor 20 Triton Street London NW1 3BF United Kingdom to 4th Floor, 107 Cheapside London EC2V 6DB on Jun 18, 2026

    		1 pagesAD01

    Interim accounts made up to Dec 31, 2025

    		32 pagesAA

    Director's details changed for Helen Rose Cunningham on Aug 14, 2025

    		2 pagesCH01

    Appointment of Mr Mark William Dearnley as a director on Feb 27, 2026

    		2 pagesAP01

    Termination of appointment of Dirk Hahn as a director on Feb 27, 2026

    		1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 216,069.858
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 14, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 202,069.858
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 05, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

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

    		221 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 196,069.858
    		2 pagesSH04

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

    		202 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAP03

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

    		1 pagesTM02

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 265,185.128
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 14, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 246,181.888
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 14, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
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    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.
    • license: CC0