THE HIRING HUB HOLDINGS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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13/08/2513 August 2025 NewRegistered office address changed from Fourways House 57 Hilton Street Manchester M1 2EJ England to Ladyfield House Station Road Wilmslow SK9 1BU on 2025-08-13

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21/05/2521 May 2025 Termination of appointment of Simon James Swan as a director on 2025-05-19

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-05 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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10/05/2310 May 2023 Appointment of Mr Edward L'estrange Beaton as a director on 2022-11-10

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10/05/2310 May 2023 Termination of appointment of Angela Lesley Luger as a director on 2022-11-10

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10/05/2310 May 2023 Termination of appointment of Peter William Courtis Searle as a director on 2022-11-10

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10/05/2310 May 2023 Termination of appointment of Paul Godfrey as a director on 2022-11-10

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10/05/2310 May 2023 Termination of appointment of Ian John Brookes as a director on 2022-11-10

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10/05/2310 May 2023 Appointment of Mr Oliver Chambers as a director on 2022-11-10

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10/05/2310 May 2023 Appointment of Mr Oliver Charles Beaton as a director on 2022-11-10

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10/05/2310 May 2023 Appointment of Mr Simon John Wilkinson as a director on 2022-11-10

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04/04/234 April 2023 Cessation of Npif Nw Equity Lp as a person with significant control on 2022-11-10

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04/04/234 April 2023 Notification of Ensco 1469 Limited as a person with significant control on 2022-11-10

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04/04/234 April 2023 Cessation of Venture Founders Nominee Limited as a person with significant control on 2022-11-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Registration of charge 082030800002, created on 2022-11-01

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20/09/2220 September 2022 Group of companies' accounts made up to 2021-12-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES

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23/10/2023 October 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES SWAN / 10/12/2019

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22/10/2022 October 2020 CESSATION OF VENTURE FOUNDERS NOMINEES LIMITED AS A PSC

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22/10/2022 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPIF NW EQUITY LP

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02/10/202 October 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES KYDD

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20/01/2020 January 2020 10/12/19 STATEMENT OF CAPITAL GBP 302.9626

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 ADOPT ARTICLES 10/12/2019

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28/10/1928 October 2019 SHARE PREMIUM A/C BE REDUCED 21/10/2019

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28/10/1928 October 2019 STATEMENT BY DIRECTORS

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28/10/1928 October 2019 28/10/19 STATEMENT OF CAPITAL GBP 250.6963

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28/10/1928 October 2019 SOLVENCY STATEMENT DATED 17/10/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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10/10/1910 October 2019 SECOND FILED SH01 - 01/03/19 STATEMENT OF CAPITAL GBP 250.6963

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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20/08/1920 August 2019 DIRECTOR APPOINTED MR PETER WILLIAM COURTIS SEARLE

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30/07/1930 July 2019 01/03/19 STATEMENT OF CAPITAL GBP 250.697

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17/05/1917 May 2019 DIRECTOR APPOINTED MRS ANGELA LESLEY LUGER

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01/04/191 April 2019 01/03/19 STATEMENT OF CAPITAL GBP 430.5937

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22/03/1922 March 2019 ADOPT ARTICLES 01/03/2019

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22/03/1922 March 2019 ARTICLE 3.11 OF ARTICLES OF ASSOCATION DISAPPLIED IN RELATION TO ALLOTMENT OF 21126 E ORDINARY SHARES TO PHILIP HODARI- SO THAT THEY REMAIN E ORDINARY SHARES 01/03/2019

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN STEVENS

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT

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11/10/1811 October 2018 ADOPT ARTICLES 01/10/2018

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04/10/184 October 2018 01/10/18 STATEMENT OF CAPITAL GBP 215.0963

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27/09/1827 September 2018 31/12/17 UNAUDITED ABRIDGED

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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05/09/185 September 2018 CESSATION OF SARA LOUISE JONES AS A PSC

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05/09/185 September 2018 CESSATION OF SIMON JAMES SWAN AS A PSC

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05/09/185 September 2018 CESSATION OF SARA JONES AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTURE FOUNDERS NOMINEE LIMITED

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA JONES

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES SWAN

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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20/10/1720 October 2017 SECOND FILED SH01 - 07/09/17 STATEMENT OF CAPITAL GBP 189.6383

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY

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11/10/1711 October 2017 DIRECTOR APPOINTED MR PAUL GODFREY

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10/10/1710 October 2017 DIRECTOR APPOINTED MR IAN JOHN BROOKES

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10/10/1710 October 2017 DIRECTOR APPOINTED MR JAMES ROBINSON KYDD

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10/10/1710 October 2017 DIRECTOR APPOINTED MR PAUL SIMON GODFREY

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH MCKENNA

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18/09/1718 September 2017 ADOPT ARTICLES 07/09/2017

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13/09/1713 September 2017 07/09/17 STATEMENT OF CAPITAL GBP 189.6383

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/07/1726 July 2017 DIRECTOR APPOINTED MR JAMES ROBERT CODLING

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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22/09/1622 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082030800001

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR SARA JONES

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08/06/168 June 2016 DIRECTOR APPOINTED MRS SARAH LOUISE MCKENNA

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES RUST

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR STUART BROWNE

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM ST GEORGES HOUSE 215 CHESTER ROAD MANCHESTER M15 4JE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/10/1514 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/02/1519 February 2015 SECOND FILING FOR FORM SH01

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04/12/144 December 2014 DIRECTOR APPOINTED MR STUART GLYN BROWNE

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04/12/144 December 2014 DIRECTOR APPOINTED MR JAMES PETER RUST

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26/11/1426 November 2014 Annual return made up to 5 September 2014 with full list of shareholders

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25/11/1425 November 2014 DIRECTOR APPOINTED COLIN STEVENS

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25/11/1425 November 2014 DIRECTOR APPOINTED PAUL JOHN THOMAS GILBERT

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25/11/1425 November 2014 31/10/14 STATEMENT OF CAPITAL GBP 106.28

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25/11/1425 November 2014 31/10/14 STATEMENT OF CAPITAL GBP 59.73

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14/11/1414 November 2014 RETURN OF PURCHASE OF OWN SHARES

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14/11/1414 November 2014 ADOPT ARTICLES 31/10/2014

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 5 September 2013 with full list of shareholders

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM HOWROYDE BARN BARKISLAND HALIFAX WEST YORKSHIRE HX4 0AP

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09/08/139 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082030800001

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN LAITHWAITE

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT

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11/12/1211 December 2012 CURREXT FROM 30/09/2013 TO 31/12/2013

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11/12/1211 December 2012 COMPANY NAME CHANGED GWECO 544 LIMITED CERTIFICATE ISSUED ON 11/12/12

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11/12/1211 December 2012 ADOPT ARTICLES 28/11/2012

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11/12/1211 December 2012 28/11/12 STATEMENT OF CAPITAL GBP 95.00

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11/12/1211 December 2012 DIRECTOR APPOINTED SARA JONES

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11/12/1211 December 2012 DIRECTOR APPOINTED MR SIMON JAMES SWAN

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11/12/1211 December 2012 SUB-DIVISION 28/11/12

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11/12/1211 December 2012 DIRECTOR APPOINTED MR JOHN LAITHWAITE

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11/12/1211 December 2012 DIRECTOR APPOINTED IAN WRIGHT

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM

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07/12/127 December 2012 CHANGE OF NAME 28/11/2012

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07/12/127 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/09/125 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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