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Dossier

HAYS SOCIAL CARE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
1997-03-05
Legal form
ltd
Activity
78200
Registered office
4th Floor, 107 Cheapside, London, EC2V 6DN, England

HAYS SOCIAL CARE LIMITED is a ltd registered in GB, incorporated 1997-03-05 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03328304
Status
active
Type
ltd
Incorporated
1997-03-05
Registered office
4th Floor, 107 Cheapside, London, EC2V 6DN, England
SIC
78200
Officers · 4 active
  • HAYS NOMINEES LIMITED
    corporate secretary · appt 2008-12-18
  • HILTON, James
    director · British · appt 2022-09-23
  • MUSGRAVE, James Yann
    director · Irish · appt 2022-08-24
  • WAY, Thomas
    director · British · appt 2026-05-08
  • BORT, Stefan Edward(resigned)
    secretary · British · appt 2006-02-02
  • DWYER, Daniel John(resigned)
    nominee secretary · British · appt 1997-03-05
  • HOOPER, Paula Jean(resigned)
    secretary · British · appt 2004-07-19
  • ROBERTSON, Macrae Philip(resigned)
    secretary · British · appt 2001-04-28
  • SHARIFI, Warren David(resigned)
    secretary · British · appt 1997-03-05
  • ADAMS, Michael Anthony(resigned)
    director · British · appt 2001-04-28
  • BRIDGWATER, Howard Guy(resigned)
    director · British · appt 2006-02-02
  • COX, Nicholas Raymond(resigned)
    director · British · appt 2006-02-02
Beneficial owners · PSC · 1 current
  • Oval (1620) Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OVAL (1620) LIMITED
Oval (1620) Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAYS SOCIAL CARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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