HITCHENOR WAKEFORD LIMITED
14 KING STREET, LEEDS LS1 2HL- Active
- Private Limited Company
- Company No. 05524427
- Last Updated: 01 Mar 2024
Company Profile
HITCHENOR WAKEFORD LIMITED was incorporated on Monday, August 1, 2005 as a Private Limited Company with registered address in LEEDS. HITCHENOR WAKEFORD LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 19 years 3 months and 9 days.
| Name | HITCHENOR WAKEFORD LIMITED |
|---|---|
| Company number | 05524427 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Spencer James Jinks Nationality: British |
Dates: Tuesday, April 2, 2019 - Tuesday, April 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hwj Holdings Limited King Street, LS1 2HL |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Robert Wakeford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 2, 2019
ownership of shares 25 to 50 percent
|
| Mr Adrian David Hitchenor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HITCHENOR WAKEFORD LIMITED | 01 Aug 2005 |
| ADH SEARCH LIMITED | 02 Dec 2005 |