THE HIRING HUB HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THE HIRING HUB HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THE HIRING HUB HOLDINGS LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08203080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE HIRING HUB HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURWAYS HOUSE
MANCHESTER
M1 2EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GWECO 544 LIMITED (until 11/12/2012)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JOHN WILKINSON Oct 1965 British Director 2022-11-10 CURRENT
MR EDWARD L'ESTRANGE BEATON Feb 1986 British Director 2022-11-10 CURRENT
MR OLIVER CHAMBERS Jan 1984 British Director 2022-11-10 CURRENT
MR OLIVER BEATON May 1987 British Director 2022-11-10 CURRENT
MR SIMON JAMES SWAN Aug 1980 British Director 2012-11-28 CURRENT
MS SARAH LOUISE MCKENNA May 1973 Australian Director 2016-06-01 UNTIL 2017-10-10 RESIGNED
GWECO DIRECTORS LTD Corporate Director 2012-09-05 UNTIL 2012-11-28 RESIGNED
MS SARA LOUISE JONES Jul 1984 British Director 2012-11-28 UNTIL 2016-08-05 RESIGNED
COLIN STEVENS Jul 1980 British Director 2014-10-31 UNTIL 2019-03-18 RESIGNED
MR IAN WRIGHT Apr 1979 British Director 2012-11-28 UNTIL 2013-05-08 RESIGNED
MR PETER WILLIAM SEARLE Jun 1962 British Director 2019-08-20 UNTIL 2022-11-10 RESIGNED
MR JAMES PETER RUST Jan 1968 British Director 2014-12-03 UNTIL 2016-03-02 RESIGNED
MRS ANGELA LESLEY LUGER Aug 1962 British Director 2019-05-17 UNTIL 2022-11-10 RESIGNED
STUART GLYN BROWNE Mar 1971 British Director 2014-12-03 UNTIL 2016-03-02 RESIGNED
MR JOHN LAITHWAITE Jun 1944 British Director 2012-11-28 UNTIL 2013-07-19 RESIGNED
JAMES ROBINSON KYDD Sep 1959 British Director 2017-10-10 UNTIL 2020-10-01 RESIGNED
MR JOHN LAYFIELD HOLDEN Dec 1957 British Director 2012-09-05 UNTIL 2012-11-28 RESIGNED
MR IAN JOHN BROOKES Sep 1962 British Director 2017-10-10 UNTIL 2022-11-10 RESIGNED
MR PAUL SIMON GODFREY May 1980 British Director 2017-09-07 UNTIL 2017-10-10 RESIGNED
PAUL GODFREY May 1961 British Director 2017-10-10 UNTIL 2022-11-10 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Director 2014-10-31 UNTIL 2019-03-18 RESIGNED
MR JAMES ROBERT CODLING Aug 1977 British Director 2017-07-26 UNTIL 2022-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 1469 Limited 2022-11-10 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Npif Nw Equity Lp 2019-12-10 - 2022-11-10 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Venture Founders Nominee Limited 2016-04-06 - 2022-11-10 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sara Jones 2016-04-06 - 2017-09-07 7/1984 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Sara Louise Jones 2016-04-06 - 2017-09-07 7/1984 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon James Swan 2016-04-06 - 2017-09-07 8/1980 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Venture Founders Nominees Limited 2016-04-06 - 2016-04-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon James Swan 2016-04-06 8/1980 Manchester   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
The Hiring Hub Holdings Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-30 31-12-2022 £3,597,670 equity
The Hiring Hub Holdings Limited - Limited company accounts 20.1 2022-09-21 31-12-2021 £3,592,165 equity
The Hiring Hub Holdings Limited - Limited company accounts 20.1 2021-09-28 31-12-2020 £3,585,426 equity
The Hiring Hub Holdings Limited - Limited company accounts 20.1 2020-12-16 31-12-2019 £3,580,170 equity
The Hiring Hub Holdings Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £2,080,572 equity
The Hiring Hub Holdings Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £1,649,391 equity
The Hiring Hub Holdings Limited - Period Ending 2016-12-31 2017-09-06 31-12-2016 £265,106 equity
The Hiring Hub Holdings Limited - Abbreviated accounts 16.1 2016-09-14 31-12-2015 £265,106 equity

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