About

Registered Number: 02531754
Date of Incorporation: 16/08/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: 46-50 Station Road, Hayes, Middlesex, UB3 4DD

 

Hayes Staff Recruitment Ltd was founded on 16 August 1990, it's status at Companies House is "Active". The companies directors are listed as May, Francesca Anne, May, Nicholas Timothy, Hawtree, Sharon Jean in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAY, Francesca Anne N/A - 1
MAY, Nicholas Timothy 26 February 1998 - 1
HAWTREE, Sharon Jean N/A 06 October 1995 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 11 July 2019
PSC01 - N/A 24 May 2019
PSC09 - N/A 14 May 2019
CS01 - N/A 13 May 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 19 March 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 16 May 2017
CH01 - Change of particulars for director 08 September 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 23 May 2016
AAMD - Amended Accounts 01 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 19 May 2015
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
AR01 - Annual Return 15 May 2014
AAMD - Amended Accounts 10 March 2014
AA - Annual Accounts 26 February 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 20 May 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 13 April 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 16 May 2011
MG01 - Particulars of a mortgage or charge 14 April 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 18 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 05 September 2008
363s - Annual Return 12 June 2008
363s - Annual Return 12 June 2007
AA - Annual Accounts 24 May 2007
AA - Annual Accounts 09 August 2006
363s - Annual Return 11 May 2006
395 - Particulars of a mortgage or charge 08 February 2006
395 - Particulars of a mortgage or charge 08 February 2006
395 - Particulars of a mortgage or charge 07 October 2005
363s - Annual Return 18 July 2005
RESOLUTIONS - N/A 17 May 2005
MEM/ARTS - N/A 17 May 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 04 May 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 19 May 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 27 May 2002
AA - Annual Accounts 01 March 2002
395 - Particulars of a mortgage or charge 06 July 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 19 May 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 15 May 1999
AA - Annual Accounts 26 April 1999
363s - Annual Return 12 June 1998
AA - Annual Accounts 25 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
AA - Annual Accounts 03 March 1998
287 - Change in situation or address of Registered Office 22 December 1997
363s - Annual Return 01 August 1997
AA - Annual Accounts 16 September 1996
AA - Annual Accounts 12 June 1996
363s - Annual Return 01 June 1996
288 - N/A 03 November 1995
363s - Annual Return 16 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1995
395 - Particulars of a mortgage or charge 20 September 1994
AA - Annual Accounts 05 August 1994
363s - Annual Return 06 June 1994
AA - Annual Accounts 01 October 1993
363s - Annual Return 04 June 1993
363s - Annual Return 04 June 1993
AA - Annual Accounts 21 December 1992
287 - Change in situation or address of Registered Office 15 December 1992
363a - Annual Return 12 May 1992
395 - Particulars of a mortgage or charge 18 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1990
288 - N/A 01 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 November 1990
MEM/ARTS - N/A 10 October 1990
CERTNM - Change of name certificate 04 October 1990
RESOLUTIONS - N/A 28 September 1990
288 - N/A 28 September 1990
288 - N/A 28 September 1990
287 - Change in situation or address of Registered Office 28 September 1990
NEWINC - New incorporation documents 16 August 1990

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 11 April 2011 Fully Satisfied

N/A

Mortgage 02 February 2006 Outstanding

N/A

Mortgage 02 February 2006 Outstanding

N/A

Debenture 05 October 2005 Fully Satisfied

N/A

Mortgage deed 04 July 2001 Fully Satisfied

N/A

Single debenture 13 September 1994 Outstanding

N/A

Debenture 11 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.