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Dato Capital United Kingdom

Hays Nominees LTD

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Reports

Extended Company Report with Annual Accounts HAYS NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HAYS NOMINEES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30

Details

Company type Private Limited Company, Active
Company Number 00928949
Record last updated Wednesday, October 12, 2022 9:32:20 AM UTC
Official Address 250 Euston Road Regent's Park
There are 313 companies registered at this street
Postal Code NW12AF
Sector Dormant Company

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HAYS NOMINEES LIMITED (United Kingdom) Page visits 2024

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HAYS NOMINEES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2022 Appointment of a woman Appointment of a woman
Registry Sep 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 7, 2016 Appointment of a man as Director and Deputy Group Financial Controller Appointment of a man as Director and Deputy Group Financial Controller
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 28, 2013 Appointment of a man as Deputy Company Secretary and Director Appointment of a man as Deputy Company Secretary and Director
Registry Oct 8, 2013 Annual return Annual return
Registry Oct 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2013 Appointment of a man as Secretary 9289... Appointment of a man as Secretary 9289...
Registry Mar 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Nov 15, 2012 Resignation of one Director Resignation of one Director
Registry Nov 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Annual return Annual return
Registry Jul 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2012 Statement of companies objects Statement of companies objects
Registry Jul 13, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Registry Jan 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2011 Resignation of one Director Resignation of one Director
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Annual return Annual return
Registry Sep 29, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 2, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Annual return Annual return
Registry Aug 6, 2009 Resignation of a director Resignation of a director
Registry Feb 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2009 Resignation of a director Resignation of a director
Registry Jan 14, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Dec 29, 2008 Annual accounts Annual accounts
Registry Dec 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 29, 2008 Annual return Annual return
Financials Mar 17, 2008 Annual accounts Annual accounts
Registry Dec 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2007 Notice of change of directors or secretaries or in their particulars 9289... Notice of change of directors or secretaries or in their particulars 9289...
Registry Dec 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2007 Notice of change of directors or secretaries or in their particulars 9289... Notice of change of directors or secretaries or in their particulars 9289...
Registry Nov 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2007 Annual return Annual return
Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars 9289... Notice of change of directors or secretaries or in their particulars 9289...
Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Nov 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2006 Notice of change of directors or secretaries or in their particulars 9289... Notice of change of directors or secretaries or in their particulars 9289...
Registry Oct 25, 2006 Annual return Annual return
Registry Jun 30, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2006 Appointment of a director Appointment of a director
Registry Mar 23, 2006 Resignation of a director Resignation of a director
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Dec 2, 2005 Resignation of a director Resignation of a director
Registry Dec 2, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Annual return Annual return
Financials Apr 29, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Annual return Annual return
Registry Oct 6, 2004 Appointment of a director Appointment of a director
Registry Oct 6, 2004 Appointment of a director 9289... Appointment of a director 9289...
Registry Sep 23, 2004 Resignation of a director Resignation of a director
Registry Sep 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 25, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2004 Appointment of a director Appointment of a director
Registry May 20, 2004 Resignation of a director Resignation of a director
Registry May 20, 2004 Appointment of a secretary Appointment of a secretary
Financials Apr 17, 2004 Annual accounts Annual accounts
Registry Oct 14, 2003 Annual return Annual return
Financials Apr 7, 2003 Annual accounts Annual accounts
Registry Oct 9, 2002 Annual return Annual return
Financials Apr 15, 2002 Annual accounts Annual accounts
Registry Oct 25, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Oct 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2000 Annual return Annual return
Registry Oct 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2000 Notice of change of directors or secretaries or in their particulars 9289... Notice of change of directors or secretaries or in their particulars 9289...
Financials Mar 29, 2000 Annual accounts Annual accounts
Registry Oct 25, 1999 Annual return Annual return
Financials Apr 8, 1999 Annual accounts Annual accounts
Registry Mar 17, 1999 Appointment of a director Appointment of a director
Registry Mar 17, 1999 Resignation of a director Resignation of a director
Registry Oct 15, 1998 Annual return Annual return
Financials Apr 3, 1998 Annual accounts Annual accounts
Registry Jan 9, 1998 Resignation of a director Resignation of a director
Registry Jan 9, 1998 Appointment of a director Appointment of a director
Registry Oct 13, 1997 Annual return Annual return
Financials Apr 14, 1997 Annual accounts Annual accounts
Registry Oct 17, 1996 Annual return Annual return

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