opendata.bot
Company number
00928949

HAYS NOMINEES LIMITED

Officer · FORD, Rachel and 30 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAYS NOMINEES LIMITED
Company number
00928949
Registered office
4TH FLOOR, 107, CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND · 574 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 March 1968
Status
Active
Age
58 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 27 resigned

director
Appointed 30/08/2024
Active
director
Appointed 19/10/2020
Active
director
Appointed 07/10/2022
Active
director
Appointed 23/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hays Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies

Serving officers

director Appointed 30/08/2024
director Appointed 19/10/2020
director Appointed 07/10/2022
director Appointed 23/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2024 Director resigned EVANS, Douglas George
30/08/2024 Secretary resigned EVANS, Douglas George
30/08/2024 Director appointed FORD, Rachel
07/10/2022 Director resigned WINTERS, Christopher John
07/10/2022 Director appointed SHEPHERD, Hannah
23/09/2022 Director resigned VENABLES, Paul
23/09/2022 Director appointed SNOWDEN, Richard
19/10/2020 Director resigned PRATT, Ian David
19/10/2020 Director appointed HILTON, James
07/10/2016 Director resigned BERRY, Mark Ian James
07/10/2016 Director appointed PRATT, Ian David
06/04/2016 Person with significant control added Hays Holdings Ltd
28/11/2013 Director appointed WINTERS, Christopher John
31/03/2013 Director resigned TSAPPIS, Neil John Alfred
31/03/2013 Secretary resigned TSAPPIS, Neil John Alfred
31/03/2013 Secretary appointed EVANS, Douglas George
11/03/2013 Secretary resigned PATEL, Hina
11/03/2013 Secretary appointed TSAPPIS, Neil John Alfred
05/02/2013 Director appointed EVANS, Douglas George
14/11/2012 Director resigned YAPP, Alison

Financial highlights

No figures could be read from the accounts filed on 01 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HAYS NOMINEES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HAYS NOMINEES LIMITED?
According to the official registry, the company number of HAYS NOMINEES LIMITED is 00928949.
Where is HAYS NOMINEES LIMITED registered?
The registered office is 4TH FLOOR, 107, CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND.
Who runs HAYS NOMINEES LIMITED?
FORD, Rachel is listed among the officers of HAYS NOMINEES LIMITED.
What is the SIC code of HAYS NOMINEES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls HAYS NOMINEES LIMITED?
Hays Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HAYS NOMINEES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HAYS NOMINEES LIMITED (00928949)

HAYS NOMINEES LIMITED is a private limited company incorporated on 18 March 1968 and registered in the United Kingdom under company number 00928949. Its registered office is at 4TH FLOOR, 107, CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 31 active officers are on record , and the person with significant control is Hays Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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