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Home > England & Wales Companies > HAYS PERSONNEL PAYROLL SERVICES LTD
Company Information for

HAYS PERSONNEL PAYROLL SERVICES LTD

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
01013835
Private Limited Company
Liquidation

Company Overview

About Hays Personnel Payroll Services Ltd
HAYS PERSONNEL PAYROLL SERVICES LTD was founded on 1971-06-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Hays Personnel Payroll Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAYS PERSONNEL PAYROLL SERVICES LTD
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in NW1
 
Filing Information
Company Number 01013835
Company ID Number 01013835
Date formed 1971-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 21:37:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYS PERSONNEL PAYROLL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of HAYS PERSONNEL PAYROLL SERVICES LTD

Current Directors
Officer Role Date Appointed
HAYS NOMINEES LIMITED
 Company Secretary 2008-12-18
JOHN HARRINGTON
 Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL VENABLES
 Director 2007-02-27 2018-05-11
CHRISTOPHER IAN STAMPER
 Director 2010-12-17 2016-01-28
RICHARD JACKSON
 Director 2007-02-27 2010-12-17
STEFAN EDWARD BORT
 Company Secretary 2005-02-11 2008-12-17
ANDREW JAMES MCRAE
 Director 2007-02-27 2008-04-11
DENIS RALPH WAXMAN
 Director 1994-06-06 2007-02-27
HOWARD GUY BRIDGWATER
 Director 2005-06-20 2006-11-10
MARK CLIVE BRUNNING
 Director 2002-08-01 2005-06-20
MARK CLIVE BRUNNING
 Director 2002-08-01 2005-06-20
NIGEL JOHN MILLINSON
 Company Secretary 2002-02-01 2005-02-11
JOHN WALLEY MARTIN
 Director 2002-03-14 2002-08-01
DAVID JOHN POUT
 Director 1998-11-16 2002-03-14
HOWARD GUY BRIDGWATER
 Company Secretary 2001-10-25 2002-02-01
ELIZABETH STOKES
 Company Secretary 2001-04-12 2001-10-25
PETER ANDERSON MILLER
 Company Secretary 1994-06-06 2001-04-12
TIMOTHY SVEN MAYNARD
 Director 1997-02-20 1998-11-13
IAN WILLIAM FURNISS
 Director 1994-06-06 1997-01-31
STEPHEN JOHN CHARNOCK
 Company Secretary 1992-07-15 1994-06-06
ANDREW GORDON MORISON
 Director 1992-07-15 1994-06-06
JOHN PATRICK STOCK
 Director 1992-10-30 1994-06-06
MICHAEL JONATHAN O'HALLORAN WIGLEY
 Director 1992-07-15 1992-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYS NOMINEES LIMITED HAYS LIFE SCIENCES LIMITED Company Secretary 2017-10-02 CURRENT 2017-10-02 Active
HAYS NOMINEES LIMITED HAYS GROUP HOLDINGS LIMITED Company Secretary 2015-06-08 CURRENT 2015-06-08 Active
HAYS NOMINEES LIMITED EMPOSO LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Active
HAYS NOMINEES LIMITED H101 LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
HAYS NOMINEES LIMITED HAYS HOLDINGS LTD Company Secretary 2008-12-18 CURRENT 1907-05-11 Active
HAYS NOMINEES LIMITED EPS PENSION TRUSTEES LIMITED Company Secretary 2008-12-18 CURRENT 1978-03-13 Liquidation
HAYS NOMINEES LIMITED HAYS SOCIAL CARE LIMITED Company Secretary 2008-12-18 CURRENT 1997-03-05 Active
HAYS NOMINEES LIMITED HAYS PHARMA CONSULTING LIMITED Company Secretary 2008-12-18 CURRENT 1998-01-28 Liquidation
HAYS NOMINEES LIMITED HAYS FINANCE TECHNOLOGY LIMITED Company Secretary 2008-12-18 CURRENT 2000-04-27 Liquidation
HAYS NOMINEES LIMITED WEYSIDE TURNGATE LIMITED Company Secretary 2008-12-18 CURRENT 2000-06-15 Liquidation
HAYS NOMINEES LIMITED RSG EBT LIMITED Company Secretary 2008-12-18 CURRENT 2002-04-19 Liquidation
HAYS NOMINEES LIMITED WEYSIDE 23 LIMITED Company Secretary 2008-12-18 CURRENT 2005-06-06 Liquidation
HAYS NOMINEES LIMITED MYRIAD COMPUTER SERVICES LIMITED Company Secretary 2008-12-18 CURRENT 1987-10-15 Liquidation
HAYS NOMINEES LIMITED HAYS SRA LIMITED Company Secretary 2008-12-18 CURRENT 1990-08-16 Liquidation
HAYS NOMINEES LIMITED HAYS PERSONNEL SERVICES LIMITED Company Secretary 2008-12-18 CURRENT 1990-08-15 Liquidation
HAYS NOMINEES LIMITED PAPERSTREAM LIMITED Company Secretary 2008-12-18 CURRENT 1991-09-27 Active
HAYS NOMINEES LIMITED HAYS HEALTHCARE LIMITED Company Secretary 2008-12-18 CURRENT 1992-12-24 Active
HAYS NOMINEES LIMITED HAYS ZMB LIMITED Company Secretary 2008-12-18 CURRENT 1994-12-20 Liquidation
HAYS NOMINEES LIMITED HAYS PROPERTY HOLDINGS LIMITED Company Secretary 2008-12-18 CURRENT 2000-04-12 Liquidation
HAYS NOMINEES LIMITED HAYS PHARMA LIMITED Company Secretary 2008-12-18 CURRENT 2002-04-17 Liquidation
HAYS NOMINEES LIMITED JAMES HARVARD INTERNATIONAL GROUP LIMITED Company Secretary 2008-12-18 CURRENT 2003-10-13 Liquidation
HAYS NOMINEES LIMITED HAYS INTERNATIONAL HOLDINGS LIMITED Company Secretary 2008-12-18 CURRENT 2005-10-13 Active
HAYS NOMINEES LIMITED WEYSIDE TELECOMS LIMITED Company Secretary 2008-12-18 CURRENT 1988-07-08 Liquidation
HAYS NOMINEES LIMITED WEYSIDE GROUP LIMITED Company Secretary 2008-12-18 CURRENT 1959-10-27 Liquidation
HAYS NOMINEES LIMITED WEYSIDE OFFICE SERVICES LIMITED Company Secretary 2008-12-18 CURRENT 1982-11-29 Liquidation
HAYS NOMINEES LIMITED HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED Company Secretary 2008-12-18 CURRENT 1989-03-10 Active
HAYS NOMINEES LIMITED OWEN, THORNHILL AND HARPER LIMITED Company Secretary 2008-12-18 CURRENT 1976-10-12 Liquidation
HAYS NOMINEES LIMITED HAYS COMMERCIAL SERVICES LIMITED Company Secretary 2008-12-18 CURRENT 1962-06-04 Liquidation
HAYS NOMINEES LIMITED HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED Company Secretary 2008-12-18 CURRENT 1968-06-19 Active
HAYS NOMINEES LIMITED HAYS OVERSEAS HOLDINGS LIMITED Company Secretary 2008-12-18 CURRENT 1969-10-17 Active
HAYS NOMINEES LIMITED HAYS SPECIALIST RECRUITMENT LIMITED Company Secretary 2008-12-18 CURRENT 1970-03-25 Active
HAYS NOMINEES LIMITED HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED Company Secretary 2008-12-18 CURRENT 1976-03-30 Liquidation
HAYS NOMINEES LIMITED AXIS RESOURCES LIMITED Company Secretary 2008-12-18 CURRENT 1910-08-26 Liquidation
HAYS NOMINEES LIMITED AXIS RESOURCES HOLDINGS LIMITED Company Secretary 2008-12-18 CURRENT 1998-02-05 Liquidation
HAYS NOMINEES LIMITED OVAL (1620) LIMITED Company Secretary 2008-12-18 CURRENT 2000-12-27 Active
JOHN HARRINGTON HAYS LIFE SCIENCES LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
JOHN HARRINGTON HAYS SOCIAL CARE LIMITED Director 2016-01-28 CURRENT 1997-03-05 Active
JOHN HARRINGTON HAYS PHARMA CONSULTING LIMITED Director 2016-01-28 CURRENT 1998-01-28 Liquidation
JOHN HARRINGTON HAYS FINANCE TECHNOLOGY LIMITED Director 2016-01-28 CURRENT 2000-04-27 Liquidation
JOHN HARRINGTON HAYS RECRUITMENT SERVICES LIMITED Director 2016-01-28 CURRENT 2012-05-25 Active
JOHN HARRINGTON HAYS HEALTHCARE LIMITED Director 2016-01-28 CURRENT 1992-12-24 Active
JOHN HARRINGTON HAYS PHARMA LIMITED Director 2016-01-28 CURRENT 2002-04-17 Liquidation
JOHN HARRINGTON JAMES HARVARD INTERNATIONAL GROUP LIMITED Director 2016-01-28 CURRENT 2003-10-13 Liquidation
JOHN HARRINGTON H101 LIMITED Director 2016-01-28 CURRENT 2013-02-14 Active
JOHN HARRINGTON OWEN, THORNHILL AND HARPER LIMITED Director 2016-01-28 CURRENT 1976-10-12 Liquidation
JOHN HARRINGTON HAYS SPECIALIST RECRUITMENT LIMITED Director 2016-01-28 CURRENT 1970-03-25 Active
JOHN HARRINGTON HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED Director 2016-01-28 CURRENT 1976-03-30 Liquidation
JOHN HARRINGTON OVAL (1620) LIMITED Director 2016-01-28 CURRENT 2000-12-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 250 EUSTON ROAD LONDON NW1 2AF
2018-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-20LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VENABLES
2017-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-06-16RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016
2017-06-16ANNOTATIONClarification
2016-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/15
2016-02-02AP01DIRECTOR APPOINTED MR JOHN HARRINGTON
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0127/09/15 FULL LIST
2014-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0127/09/14 FULL LIST
2014-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0127/09/13 FULL LIST
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12
2012-10-10AR0127/09/12 FULL LIST
2012-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-13RES01ADOPT ARTICLES 27/06/2012
2012-07-13CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11
2011-10-04AR0127/09/11 FULL LIST
2010-12-17AP01DIRECTOR APPOINTED MR CHRISTOPHER STAMPER
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/10
2010-09-29AR0127/09/10 FULL LIST
2010-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/09
2009-10-09AR0127/09/09 FULL LIST
2009-01-22AAFULL ACCOUNTS MADE UP TO 27/06/08
2008-12-29288bAPPOINTMENT TERMINATED SECRETARY STEFAN BORT
2008-12-29288aSECRETARY APPOINTED HAYS NOMINEES LIMITED
2008-11-25RES13SECTION 175 QUOTED 07/11/2008
2008-09-30363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-09-30353LOCATION OF REGISTER OF MEMBERS
2008-09-30190LOCATION OF DEBENTURE REGISTER
2008-04-21AAFULL ACCOUNTS MADE UP TO 29/06/07
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE
2007-12-07288cSECRETARY'S PARTICULARS CHANGED
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX
2007-10-26288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-25190LOCATION OF DEBENTURE REGISTER
2007-10-25353LOCATION OF REGISTER OF MEMBERS
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 141 MOORGATE LONDON EC2M 6TX
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31288cSECRETARY'S PARTICULARS CHANGED
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-28288bDIRECTOR RESIGNED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-01-30288bDIRECTOR RESIGNED
2006-10-25363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-25288bDIRECTOR RESIGNED
2006-03-13AAFULL ACCOUNTS MADE UP TO 24/06/05
2005-10-03363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-10-03288aNEW DIRECTOR APPOINTED
2005-07-08288aNEW DIRECTOR APPOINTED
2005-07-08288bDIRECTOR RESIGNED
2005-03-29288aNEW SECRETARY APPOINTED
2005-03-29288bSECRETARY RESIGNED
2004-12-13AAFULL ACCOUNTS MADE UP TO 25/06/04
2004-10-26363aRETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS
2004-04-17AAFULL ACCOUNTS MADE UP TO 27/06/03
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: HAYS HOUSE MILLMEAD GUILDFORD SUREEY GU2 4HJ
2003-10-23353LOCATION OF REGISTER OF MEMBERS
2003-10-23363aRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-04-07AAFULL ACCOUNTS MADE UP TO 28/06/02
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAYS PERSONNEL PAYROLL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYS PERSONNEL PAYROLL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYS PERSONNEL PAYROLL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-27
Annual Accounts
2013-06-28
Annual Accounts
2012-06-29
Annual Accounts
2011-06-24
Annual Accounts
2010-06-25
Annual Accounts
2009-06-26
Annual Accounts
2008-06-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYS PERSONNEL PAYROLL SERVICES LTD

Intangible Assets
Patents
We have not found any records of HAYS PERSONNEL PAYROLL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAYS PERSONNEL PAYROLL SERVICES LTD
Trademarks
We have not found any records of HAYS PERSONNEL PAYROLL SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with HAYS PERSONNEL PAYROLL SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lewisham 2014-11 GBP £18,450 AGENCY STAFF
London Borough of Lewisham 2014-10 GBP £15,096 AGENCY STAFF
Sandwell Metroplitan Borough Council 2013-6 GBP £585
Sandwell Metroplitan Borough Council 2013-5 GBP £585

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAYS PERSONNEL PAYROLL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYS PERSONNEL PAYROLL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYS PERSONNEL PAYROLL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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