THE HIRING HUB LIMITED

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Company Documents

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

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05/03/255 March 2025 Registered office address changed from Ladyfield House Station Road Wilmslow SK9 1BU to Ladyfield House Station Road Wilmslow SK9 1BU on 2025-03-05

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03/03/253 March 2025 Registered office address changed from Fourways House 57 Hilton Street Manchester M1 2EJ England to Ladyfield House Station Road Wilmslow SK9 1BU on 2025-03-03

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11/11/2411 November 2024 Confirmation statement made on 2024-11-01 with no updates

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

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02/01/242 January 2024 Confirmation statement made on 2023-11-01 with no updates

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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 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Director's details changed for Mr Simon James Swan on 2022-11-10

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15/05/2315 May 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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15/05/2315 May 2023 Appointment of Mr Oliver Charles Beaton as a director on 2022-11-10

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15/05/2315 May 2023 Appointment of Mr Edward L'estrange Beaton as a director on 2022-11-10

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15/05/2315 May 2023 Appointment of Mr Oliver Chambers as a director on 2022-11-10

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15/05/2315 May 2023 Appointment of Mr Simon John Wilkinson as a director on 2022-11-10

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-06-30

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12/05/2312 May 2023 Previous accounting period shortened from 2022-12-31 to 2022-06-30

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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 Confirmation statement made on 2022-11-01 with no updates

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14/11/2214 November 2022 Registration of charge 074252270002, created on 2022-11-01

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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27/09/2127 September 2021 Total exemption full 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 31/12/19 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWAN / 13/11/2019

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074252270001

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30/05/1930 May 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HIRING HUB HOLDINGS LIMITED

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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04/06/184 June 2018 31/12/17 UNAUDITED ABRIDGED

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

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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01/11/171 November 2017 TERMINATE DIR APPOINTMENT

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HIRING HUB HOLDINGS LIMITED

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16/05/1716 May 2017 31/12/16 TOTAL EXEMPTION FULL

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

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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23/09/1623 September 2016 TERMINATE DIR APPOINTMENT

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14/09/1614 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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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM ST. GEORGES HOUSE 215-219 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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05/11/155 November 2015 Annual return made up to 1 November 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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17/11/1417 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/03/1412 March 2014 Annual return made up to 1 November 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/08/139 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074252270001

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

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM HOWROYDE BARN BARKISLAND HALIFAX WEST YORKSHIRE HX4 0AP

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM ST. GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE

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

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16/11/1216 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/06/1228 June 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011

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30/01/1230 January 2012 Annual return made up to 1 November 2011 with full list of shareholders

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARA JONES / 01/10/2011

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWAN / 01/10/2011

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08/01/128 January 2012 14/02/11 STATEMENT OF CAPITAL GBP 11.76

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM C/O ALEXANDER & CO 17 ST ANN'S SQUARE MANCHESTER M2 7PW UNITED KINGDOM

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26/01/1126 January 2011 CURREXT FROM 30/11/2011 TO 31/01/2012

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01/11/101 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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