HERNSHEAD GROUP LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
HERNSHEAD GROUP LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
HERNSHEAD GROUP LIMITED was incorporated 5 years ago on 21/05/2019 and has the registered number: 12007779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HERNSHEAD GROUP LIMITED was incorporated 5 years ago on 21/05/2019 and has the registered number: 12007779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HERNSHEAD GROUP LIMITED - LOUGHTON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
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
IG10 2RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HERNSHEAD RECRUITMENT LIMITED (until 08/05/2023)
HERNSHEAD RECRUITMENT LIMITED (until 08/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2024 | 03/06/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIR ALAN MICHAEL SUGAR | Mar 1947 | British | Director | 2019-07-15 | CURRENT |
| MR THOMAS PAUL WILLIAM JOHNSON | May 1991 | British | Director | 2019-07-15 | CURRENT |
| MR MICHAEL RAY | Secretary | 2019-05-21 | CURRENT | ||
| MR MICHAEL EDWARD RAY | Jun 1963 | British | Director | 2019-05-21 UNTIL 2019-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amsvest Limited | 2019-07-15 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Thomas Paul William Johnson | 2019-07-15 | 5/1991 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Edward Ray | 2019-05-21 - 2019-07-15 | 6/1963 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |