HAYS NOMINEES LIMITED

Company summary

Company number: 00928949
Status: ACTIVE
Incorporated / age: 18 March 196858 years
Registered office: 4th Floor, 107 Cheapside, London, EC2V 6DN, England
Accounts due: 31 March 2027
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 14:38 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
4th Floor, 107 Cheapside, London, EC2V 6DN, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORD, Rachel ACTIVE	Director	30 Aug 2024		United Kingdom	October 1982	4th Floor, 107, Cheapside, London, EC2V 6DN, England
HILTON, James ACTIVE	Director	19 Oct 2020		England	May 1978	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
SHEPHERD, Hannah ACTIVE	Director	07 Oct 2022		England	January 1982	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
SNOWDEN, Richard ACTIVE	Director	23 Sep 2022		United Kingdom	September 1982	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
ANDERSON, Sarah RESIGNED	Secretary	01 Sep 2004	21 Jun 2006			161 Eardley Road, Streatham, London, SW16 6BB
BORT, Stefan Edward RESIGNED	Secretary	21 Jun 2006	17 Dec 2008			250 Euston Road, London, NW1 2AF
BORT, Stefan Edward RESIGNED	Secretary	14 May 2004	01 Sep 2004			3 Dulwich Wood Avenue, London, SE19 1HB
CHARNOCK, Stephen John RESIGNED	Secretary	30 Jun 1994	14 May 2004			35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
EVANS, Douglas George RESIGNED	Secretary	31 Mar 2013	30 Aug 2024			4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
PATEL, Hina RESIGNED	Secretary	18 Dec 2008	11 Mar 2013			250 Euston Road, London, NW1 2AF
SAPWELL, John William RESIGNED	Secretary		30 Jun 1994			Hillcrest West Lane, East Grinstead, Sussex, RH19 4HH
TSAPPIS, Neil John Alfred RESIGNED	Secretary	11 Mar 2013	31 Mar 2013			250 Euston Road, London, NW1 2AF
BERRY, Mark Ian James RESIGNED	Director	19 Jan 2011	07 Oct 2016	England	February 1973	250 Euston Road, London, NW1 2AF
BORT, Stefan Edward RESIGNED	Director	01 Sep 2004	17 Dec 2008	United Kingdom	February 1960	250 Euston Road, London, NW1 2AF
CHARNOCK, Stephen John RESIGNED	Director	25 Sep 1996	14 May 2004	United Kingdom	February 1956	35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
COX, Stephen John RESIGNED	Director	14 May 2004	14 Nov 2005		August 1959	Rivermead Dark Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AD
DUNGATE, Paul Anthony RESIGNED	Director	31 Dec 1997	01 Sep 2004		July 1959	Beggars Roost, Newlands Road, Horsham, West Sussex, RH12 2BY
EVANS, Douglas George RESIGNED	Director	05 Feb 2013	30 Aug 2024	England	October 1962	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
GRAY, Simon RESIGNED	Director	14 Nov 2005	20 Feb 2009		August 1967	250 Euston Road, London, NW1 2AF
MARTIN, John Walley RESIGNED	Director	01 Sep 2004	16 Mar 2006		April 1966	Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
MCLACHLAN, Neil Andrew RESIGNED	Director	01 Sep 1994	01 Mar 1999	England	December 1960	Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
MORISON, Andrew Gordon RESIGNED	Director		31 Dec 1997		January 1939	Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD
PRATT, Ian David RESIGNED	Director	07 Oct 2016	19 Oct 2020	England	February 1965	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
REAY, Sally Jane RESIGNED	Director	01 Mar 1999	01 Sep 2004	England	June 1958	34 Sedgmoor Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AP
STAMPER, Chris RESIGNED	Director	20 Feb 2009	19 Jan 2011	United Kingdom	January 1975	250, Euston Road, London, NW1 2AF, United Kingdom
STOCK, John Patrick RESIGNED	Director	30 Oct 1992	25 Sep 1996		May 1944	Belton 3a Highlands Road, Heath End, Farnham, Surrey, GU9 0LX
TSAPPIS, Neil John Alfred RESIGNED	Director	17 Dec 2008	31 Mar 2013	England	November 1964	250, Euston Road, London, NW1 2AF, United Kingdom
VENABLES, Paul RESIGNED	Director	14 Nov 2012	23 Sep 2022	United Kingdom	October 1961	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
WIGLEY, Michael Jonathan O'Halloran RESIGNED	Director		30 Oct 1992		October 1948	6 West Meade, Milland, Liphook, Hampshire, GU30 7NB
WINTERS, Christopher John RESIGNED	Director	28 Nov 2013	07 Oct 2022	England	May 1972	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
YAPP, Alison RESIGNED	Director	04 Apr 2006	14 Nov 2012	United Kingdom	November 1965	250 Euston Road, London, NW1 2AF

FORD, Rachel ACTIVE
Role: Director
Appointed on: 30 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 4th Floor, 107, Cheapside, London, EC2V 6DN, England

HILTON, James ACTIVE
Role: Director
Appointed on: 19 Oct 2020
Country of Residence: England
Date of birth: May 1978
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

SHEPHERD, Hannah ACTIVE
Role: Director
Appointed on: 07 Oct 2022
Country of Residence: England
Date of birth: January 1982
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

SNOWDEN, Richard ACTIVE
Role: Director
Appointed on: 23 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

ANDERSON, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 21 Jun 2006
Address: 161 Eardley Road, Streatham, London, SW16 6BB

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 21 Jun 2006
Resigned on: 17 Dec 2008
Address: 250 Euston Road, London, NW1 2AF

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 14 May 2004
Resigned on: 01 Sep 2004
Address: 3 Dulwich Wood Avenue, London, SE19 1HB

CHARNOCK, Stephen John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 14 May 2004
Address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

EVANS, Douglas George RESIGNED
Role: Secretary
Appointed on: 31 Mar 2013
Resigned on: 30 Aug 2024
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

PATEL, Hina RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 11 Mar 2013
Address: 250 Euston Road, London, NW1 2AF

SAPWELL, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1994
Address: Hillcrest West Lane, East Grinstead, Sussex, RH19 4HH

TSAPPIS, Neil John Alfred RESIGNED
Role: Secretary
Appointed on: 11 Mar 2013
Resigned on: 31 Mar 2013
Address: 250 Euston Road, London, NW1 2AF

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

BORT, Stefan Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 250 Euston Road, London, NW1 2AF

CHARNOCK, Stephen John RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 14 May 2004
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

COX, Stephen John RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 14 Nov 2005
Date of birth: August 1959
Address: Rivermead Dark Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AD

DUNGATE, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 01 Sep 2004
Date of birth: July 1959
Address: Beggars Roost, Newlands Road, Horsham, West Sussex, RH12 2BY

EVANS, Douglas George RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: October 1962
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

GRAY, Simon RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 20 Feb 2009
Date of birth: August 1967
Address: 250 Euston Road, London, NW1 2AF

MARTIN, John Walley RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 16 Mar 2006
Date of birth: April 1966
Address: Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

MCLACHLAN, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Mar 1999
Country of Residence: England
Date of birth: December 1960
Address: Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD

MORISON, Andrew Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: January 1939
Address: Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD

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: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

REAY, Sally Jane RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Sep 2004
Country of Residence: England
Date of birth: June 1958
Address: 34 Sedgmoor Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AP

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