HYPER RECRUITMENT SOLUTIONS LTD - LOUGHTON


Company Profile Company Filings

Overview

HYPER RECRUITMENT SOLUTIONS LTD is a Private Limited Company from LOUGHTON and has the status: Active.
HYPER RECRUITMENT SOLUTIONS LTD was incorporated 13 years ago on 22/08/2011 and has the registered number: 07747824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HYPER RECRUITMENT SOLUTIONS LTD - LOUGHTON

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
30 / 6 30/06/2023 31/03/2025

Registered Office

AMSHOLD HOUSE
LOUGHTON
ESSEX
IG10 2RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARTIN Mar 1985 British Director 2011-08-22 CURRENT
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 2012-06-26 CURRENT
MR MICHAEL EDWARD RAY Secretary 2012-06-12 CURRENT
MR ANDREW JAMES DAVIS Aug 1984 British Director 2019-06-28 UNTIL 2020-04-24 RESIGNED
MISS GEMMA LOVEJOY Secretary 2011-08-22 UNTIL 2012-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Recruiter Ricky Limited 2020-12-18 Sawbridgeworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Martin 2016-04-06 - 2020-12-18 3/1985 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amsvest Limited 2016-04-06 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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