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Hays Holdings Ltd

00093338

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4TH FLOOR, LONDON, NW1 3BF
Incorporated 11/05/1907

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Hays Nominees Limited

secretary · Since 18/12/2008

OTHER

Also on 49 other boards

Mr James Hilton

director · Since 19/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Mr Richard Snowden

director · Since 23/09/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Ms Rachel Ford

director · Since 30/08/2024

COMPANY SECRETARY

AUSTRALIAN · UNITED KINGDOM · Age 43

Also on 9 other boards

Persons with Significant Control

Hays Plc

75–100% shares
75–100% votes
Appoint directors

4th Floor, 20 Triton Street, London, NW1 3BF

Reg: 2150950 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 14/01/2008Registered 31/01/2008Satisfied 22/10/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/02/2005Registered 10/03/2005Satisfied 22/10/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2003Registered 22/10/2003Satisfied 22/10/2011
charge
satisfied

3I PLC

Created 15/09/1989Registered 20/09/1989Satisfied 23/03/1999
charge
satisfied

BARCLAYS DE ZOETE WEBB LIMITED

Created 31/07/1989Registered 07/08/1989Satisfied 22/01/1990
charge
satisfied

LLOYDS BANK PLC

Created 22/04/1988Registered 06/05/1988Satisfied 21/06/1988
charge
satisfied

BARCLAYS DE ZOETE WEDD LIMITED AS TRUSTEE.

Created 19/11/1987Registered 24/11/1987Satisfied 22/01/1990
charge
satisfied

LLOYDS BANK PLC

Created 02/01/1986Registered 15/01/1986Satisfied 02/10/1998
charge
satisfied

LLOYDS BANK PLC

Created 22/01/1985Registered 05/02/1985Satisfied 02/10/1998
charge
satisfied

LLOYDS BANK PLC

Created 14/06/1984Registered 21/06/1984Satisfied 02/10/1998
charge
satisfied

LLOYDS BANK PLC

Created 10/06/1983Registered 29/06/1983Satisfied 02/10/1998
charge
satisfied

LLOYDS BANK PLC

Created 05/06/1981Registered 15/06/1981Satisfied 02/10/1998
charge
satisfied

NILE STEAMSHIP COMPANY LIMITED.

Created 31/12/1980Registered 08/01/1981Satisfied 21/12/1987
charge
satisfied

LLOYDS BANK LTD

Created 30/08/1978Registered 15/09/1978Satisfied 24/09/1993
charge
satisfied

LLOYDS BANK PLC

Created 21/06/1978Registered 29/06/1978Satisfied 24/09/1993
charge
satisfied

WESTMINSTER BANK LTD

Created 29/04/1959Registered 18/12/1967Satisfied 23/03/1999

CompanyRankvs 43043+ SIC 64209 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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43043Hays Holdings Ltd
33
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2020Infinity

Derived from filed accounts. Not audited figures.