HAYS COMMERCIAL SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00726089
Status: DISSOLVED
Incorporated / age: 4 June 196260 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 September 2026 at 21:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Non-trading company
Previous company names
HAYS BUSINESS SERVICES LTD
HAYS BUSINESS SERVICES LIMITED
HAY'S WHARF HAULAGE(S.W.)LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 May 2018
Dissolved on
14 January 2023
Practitioners
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  31 May 2018
  Ceased to act
  13 November 2020
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  31 May 2018
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  7 May 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYS NOMINEES LIMITED ACTIVE	Secretary	18 Dec 2008				250 Euston Road, London, NW1 2AF
BAXTER, David Malcolm RESIGNED	Secretary		22 Feb 1994			42 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE
BORT, Stefan Edward RESIGNED	Secretary	28 Jan 2004	17 Dec 2008			250 Euston Road, London, NW1 2AF
LAYTON, Robert RESIGNED	Secretary	01 Jul 2002	28 Jan 2004			10 Cherry Hill, Old, Northampton, Northamptonshire, NN6 9EN
PRENTICE, Anthony Frank RESIGNED	Secretary	22 Feb 1994	06 Jul 1994			Abbey Wells Cottage, Woolton Hill, Newbury, Berkshire, RG15 9UW
REAY, Sally Jane RESIGNED	Secretary	03 Jan 1995	01 Jul 2002			34 Sedgmoor Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AP
STOCK, John Patrick RESIGNED	Secretary	06 Jul 1994	03 Jan 1995			Belton 3a Highlands Road, Heath End, Farnham, Surrey, GU9 0LX
ALDRIDGE, Mark Ewart RESIGNED	Director	21 Jan 1994	21 Jan 1997	England	May 1950	Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ
BAXTER, David Malcolm RESIGNED	Director		29 Jun 1994		April 1949	42 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE
BERRY, Mark Ian James RESIGNED	Director	19 Jan 2011	07 Oct 2016	England	February 1973	250 Euston Road, London, NW1 2AF
BIDEN, Michael James RESIGNED	Director	21 Jan 1997	31 May 1997	England	July 1949	St Giles Hilltop Northbrook Close, Winchester, Hampshire, SO23 0JR
BROUGHAM, Peter David RESIGNED	Director	03 Feb 2003	16 Aug 2004	England	November 1955	25 Limes Way, Shabbington, Aylesbury, HP18 9HB
CASSELLS, Leslie James Davidson RESIGNED	Director	01 Dec 2000	12 Jan 2004		November 1954	Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ
CHARLTON, Keith Pearson RESIGNED	Director	01 Dec 2000	15 May 2002		June 1950	The Coach House, Duncote, Towcester, Northamptonshire, NN12 8AQ
COLE, John Robert RESIGNED	Director	30 Jul 1998	12 Jun 2001	England	August 1946	Dairy Farm Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ
DOBSON, Peter, Dr RESIGNED	Director	12 Aug 1996	30 Sep 1997	United Kingdom	September 1947	23 Beeches End, Boston Spa, Wetherby, West Yorkshire, LS23 6HL
EVANS, Douglas George RESIGNED	Director	05 Feb 2013	14 May 2018	England	October 1962	250 Euston Road, London, NW1 2AF
FROST, Ronald Edwin RESIGNED	Director		30 Jun 2001		March 1936	Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND
FULLER, Brian Leslie RESIGNED	Director	01 Aug 1994	31 Oct 1999		May 1945	Cotswold House, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ
GLEESON, Paul RESIGNED	Director	14 May 1998	22 Dec 1998		January 1956	Foxhaunt House, 100 Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1PL
GRAY, Simon RESIGNED	Director	20 Jun 2005	20 Feb 2009		August 1967	250 Euston Road, London, NW1 2AF
HARRISON, Michael John RESIGNED	Director	22 Aug 2002	17 Oct 2003		April 1963	16 Senna Drive, Towcester, Northamptonshire, NN12 7AU
HEWITT, Trevor RESIGNED	Director	24 Apr 2001	04 Feb 2004	United Kingdom	March 1959	3 Stafford Close, Lang Farm, Daventry, Northamptonshire, NN11 5GN
HODGSON, John Gordon RESIGNED	Director	31 Mar 2000	01 Mar 2001		May 1960	1 Stone Cottages, The Street, Starston, Harleston, Norfolk, IP20 9NP
LAWSON, Robert Arthur RESIGNED	Director	01 Jul 2001	20 Jun 2005		December 1944	141 Moorgate, London, EC2M 6TX
LEWIS, Colin Ernest RESIGNED	Director		28 Sep 1998	United Kingdom	January 1944	Willow Creek, Mill Creek Court, Chertsey Road, Shepperton, Middlesex, TW17 9LA
MARTIN, John Walley RESIGNED	Director	14 Mar 2003	16 Mar 2006		April 1966	Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
MATTHEWS, Colin Stephen RESIGNED	Director	01 Nov 2002	30 Jun 2004	United Kingdom	April 1956	Hays House, Millmead, Guildford, Surrey, GU2 4HJ
MCLACHLAN, Neil Andrew RESIGNED	Director	01 Mar 1999	08 Sep 2003	England	December 1960	Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
MORGAN, Robert James RESIGNED	Director		19 Apr 2001		February 1960	23 St Georges Road, Twickenham, Middlesex, TW1 1QS
MOUNSEY, Simon Charles Finch RESIGNED	Director		01 Jan 1994		August 1937	Barnes House, Piltdown, Uckfield, East Sussex, TN22 3XN
NAPIER, John Alan RESIGNED	Director		15 Sep 1998		August 1942	Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ
PRATT, Ian David RESIGNED	Director	07 Oct 2016	19 Oct 2020	England	February 1965	250, Euston Road, London, NW1 2AF, United Kingdom
PRENTICE, Anthony Frank RESIGNED	Director	21 Jan 1994	28 Jun 1994		February 1948	The Thatched Cottage, Ball Hill, Newbury, Berkshire, RG20 0PD
RICHARDSON, David Gordon RESIGNED	Director	17 Jun 2003	31 Dec 2004		August 1961	Haselbury House, Water Lane, Radwinter, Saffron Walden, Essex, CB10 2TX
ROBERTS, Peter David Thatcher RESIGNED	Director		31 Dec 1992		March 1934	Callenders Cottage, Bidborough, Tunbridge Wells, Kent, TN3 0XJ
ROUTLEDGE, Craig Wilson RESIGNED	Director	20 Sep 2001	02 Sep 2002	United Kingdom	March 1958	Beechwood House, Bevere Green, Worcester, WR3 7RG
RUSHTON, Michael Craig RESIGNED	Director	14 May 1998	06 Aug 1999		March 1959	Luccombe, Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
SEYMOUR, Henry Charles RESIGNED	Director		09 Oct 1996		October 1936	Riversmeet Cottage Riversmeet, Topsham, Exeter, EX3 0BE
SMITH, James Peter RESIGNED	Director	01 May 2001	09 Nov 2001	England	November 1952	Keepers Cottage, Radmore Green Haughton, Tarporley, Cheshire, CW6 9RL
STAMPER, Chris RESIGNED	Director	20 Feb 2009	19 Jan 2011	United Kingdom	January 1975	250, Euston Road, London, NW1 2AF, United Kingdom
SUTHERLAND, George Charles RESIGNED	Director		31 Dec 1992	England	September 1948	109 Main Road, Hockley, Essex, SS5 4RN
TAYLOR, Brian Thomas RESIGNED	Director	13 Nov 1997	09 Oct 1998		October 1954	1 Hurst Close, Hook Heath, Woking, Surrey, GU22 0DU
TAYLOR, Douglas Edward RESIGNED	Director	15 Dec 1999	16 Jun 2000		October 1955	Dreve Des Gendarmes 17, Bte 1, Belgium, 1180 Uccle, FOREIGN, Belgium
TIBBLE, David Charles RESIGNED	Director	01 Mar 1999	05 Mar 2001		June 1952	Cherry Tree Cottage, Fletching Common, Newick, East Sussex, BN8 4QS
TREGARTHEN, David Neil RESIGNED	Director	20 Sep 2001	30 Jan 2003		August 1958	Poplars Farm, Aylesbury Road, Bierton, Buckinghamshire, HP22 5DT
VENABLES, Paul RESIGNED	Director	17 Nov 2008	14 May 2018	United Kingdom	October 1961	250, Euston Road, London, NW1 2AF
WILLETT, David John RESIGNED	Director	11 Apr 2000	18 May 2001		November 1961	22 Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BU
WILSON, Philip William RESIGNED	Director	15 Dec 1999	27 Jun 2002		March 1948	Paradise Farm, Banbury Road, Lower Boddington, Northamptonshire, NN11 6XY
YAPP, Alison RESIGNED	Director	04 Apr 2006	14 Nov 2012	United Kingdom	November 1965	250 Euston Road, London, NW1 2AF

HAYS NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Dec 2008
Address: 250 Euston Road, London, NW1 2AF

BAXTER, David Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Feb 1994
Address: 42 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 28 Jan 2004
Resigned on: 17 Dec 2008
Address: 250 Euston Road, London, NW1 2AF

LAYTON, Robert RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 28 Jan 2004
Address: 10 Cherry Hill, Old, Northampton, Northamptonshire, NN6 9EN

PRENTICE, Anthony Frank RESIGNED
Role: Secretary
Appointed on: 22 Feb 1994
Resigned on: 06 Jul 1994
Address: Abbey Wells Cottage, Woolton Hill, Newbury, Berkshire, RG15 9UW

REAY, Sally Jane RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 01 Jul 2002
Address: 34 Sedgmoor Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AP

STOCK, John Patrick RESIGNED
Role: Secretary
Appointed on: 06 Jul 1994
Resigned on: 03 Jan 1995
Address: Belton 3a Highlands Road, Heath End, Farnham, Surrey, GU9 0LX

ALDRIDGE, Mark Ewart RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: May 1950
Address: Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ

BAXTER, David Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1994
Date of birth: April 1949
Address: 42 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE

BERRY, Mark Ian James RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: February 1973
Address: 250 Euston Road, London, NW1 2AF

BIDEN, Michael James RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 31 May 1997
Country of Residence: England
Date of birth: July 1949
Address: St Giles Hilltop Northbrook Close, Winchester, Hampshire, SO23 0JR

BROUGHAM, Peter David RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 16 Aug 2004
Country of Residence: England
Date of birth: November 1955
Address: 25 Limes Way, Shabbington, Aylesbury, HP18 9HB

CASSELLS, Leslie James Davidson RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 12 Jan 2004
Date of birth: November 1954
Address: Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ

CHARLTON, Keith Pearson RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 15 May 2002
Date of birth: June 1950
Address: The Coach House, Duncote, Towcester, Northamptonshire, NN12 8AQ

COLE, John Robert RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 12 Jun 2001
Country of Residence: England
Date of birth: August 1946
Address: Dairy Farm Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ

DOBSON, Peter, Dr RESIGNED
Role: Director
Appointed on: 12 Aug 1996
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 23 Beeches End, Boston Spa, Wetherby, West Yorkshire, LS23 6HL

EVANS, Douglas George RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 14 May 2018
Country of Residence: England
Date of birth: October 1962
Address: 250 Euston Road, London, NW1 2AF

FROST, Ronald Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: March 1936
Address: Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND

FULLER, Brian Leslie RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Oct 1999
Date of birth: May 1945
Address: Cotswold House, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ

GLEESON, Paul RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 22 Dec 1998
Date of birth: January 1956
Address: Foxhaunt House, 100 Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1PL

GRAY, Simon RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 20 Feb 2009
Date of birth: August 1967
Address: 250 Euston Road, London, NW1 2AF

HARRISON, Michael John RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 17 Oct 2003
Date of birth: April 1963
Address: 16 Senna Drive, Towcester, Northamptonshire, NN12 7AU

HEWITT, Trevor RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 04 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 3 Stafford Close, Lang Farm, Daventry, Northamptonshire, NN11 5GN

HODGSON, John Gordon RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 01 Mar 2001
Date of birth: May 1960
Address: 1 Stone Cottages, The Street, Starston, Harleston, Norfolk, IP20 9NP

LAWSON, Robert Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 20 Jun 2005
Date of birth: December 1944
Address: 141 Moorgate, London, EC2M 6TX

LEWIS, Colin Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1998
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Willow Creek, Mill Creek Court, Chertsey Road, Shepperton, Middlesex, TW17 9LA

MARTIN, John Walley RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 16 Mar 2006
Date of birth: April 1966
Address: Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

MATTHEWS, Colin Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Hays House, Millmead, Guildford, Surrey, GU2 4HJ

MCLACHLAN, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 08 Sep 2003
Country of Residence: England
Date of birth: December 1960
Address: Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD

MORGAN, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2001
Date of birth: February 1960
Address: 23 St Georges Road, Twickenham, Middlesex, TW1 1QS

MOUNSEY, Simon Charles Finch RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: August 1937
Address: Barnes House, Piltdown, Uckfield, East Sussex, TN22 3XN

NAPIER, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1998
Date of birth: August 1942
Address: Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ

PRATT, Ian David RESIGNED
Role: Director
Appointed on: 07 Oct 2016
Resigned on: 19 Oct 2020
Country of Residence: England
Date of birth: February 1965
Address: 250, Euston Road, London, NW1 2AF, United Kingdom

PRENTICE, Anthony Frank RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 28 Jun 1994
Date of birth: February 1948
Address: The Thatched Cottage, Ball Hill, Newbury, Berkshire, RG20 0PD

RICHARDSON, David Gordon RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 31 Dec 2004
Date of birth: August 1961
Address: Haselbury House, Water Lane, Radwinter, Saffron Walden, Essex, CB10 2TX

ROBERTS, Peter David Thatcher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1934
Address: Callenders Cottage, Bidborough, Tunbridge Wells, Kent, TN3 0XJ

ROUTLEDGE, Craig Wilson RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 02 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Beechwood House, Bevere Green, Worcester, WR3 7RG

RUSHTON, Michael Craig RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 06 Aug 1999
Date of birth: March 1959
Address: Luccombe, Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

SEYMOUR, Henry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1996
Date of birth: October 1936
Address: Riversmeet Cottage Riversmeet, Topsham, Exeter, EX3 0BE

SMITH, James Peter RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 09 Nov 2001
Country of Residence: England
Date of birth: November 1952
Address: Keepers Cottage, Radmore Green Haughton, Tarporley, Cheshire, CW6 9RL

STAMPER, Chris RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 19 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 250, Euston Road, London, NW1 2AF, United Kingdom

SUTHERLAND, George Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: September 1948
Address: 109 Main Road, Hockley, Essex, SS5 4RN

TAYLOR, Brian Thomas RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 09 Oct 1998
Date of birth: October 1954
Address: 1 Hurst Close, Hook Heath, Woking, Surrey, GU22 0DU

TAYLOR, Douglas Edward RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 16 Jun 2000
Date of birth: October 1955
Address: Dreve Des Gendarmes 17, Bte 1, Belgium, 1180 Uccle, FOREIGN, Belgium

TIBBLE, David Charles RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 05 Mar 2001
Date of birth: June 1952
Address: Cherry Tree Cottage, Fletching Common, Newick, East Sussex, BN8 4QS

TREGARTHEN, David Neil RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 30 Jan 2003
Date of birth: August 1958
Address: Poplars Farm, Aylesbury Road, Bierton, Buckinghamshire, HP22 5DT

VENABLES, Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 14 May 2018
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 250, Euston Road, London, NW1 2AF

WILLETT, David John RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 18 May 2001
Date of birth: November 1961
Address: 22 Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BU

WILSON, Philip William RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 27 Jun 2002
Date of birth: March 1948
Address: Paradise Farm, Banbury Road, Lower Boddington, Northamptonshire, NN11 6XY

YAPP, Alison RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 14 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 250 Euston Road, London, NW1 2AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Aug 1989	Satisfied
31 Jul 1989	Satisfied
19 Nov 1987	Satisfied
10 Jun 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.