THE HIRING HUB HOLDINGS LIMITED
FOURWAYS HOUSE, 57 HILTON STREET, MANCHESTER M1 2EJ- Active
- Private Limited Company
- Company No. 08203080
- Last Updated: 01 Mar 2024
Company Profile
THE HIRING HUB HOLDINGS LIMITED was incorporated on Wednesday, September 5, 2012 as a Private Limited Company with registered address in MANCHESTER. THE HIRING HUB HOLDINGS 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 12 years 2 months and 11 days.
| Name | THE HIRING HUB HOLDINGS LIMITED |
|---|---|
| Company number | 08203080 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURWAYS HOUSE 57 HILTON STREET MANCHESTER M1 2EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Ensco 1469 Limited 98 King Street, M2 4WU |
Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Npif Nw Equity Lp Clarence Street, M2 4DW |
Dates: Tuesday, December 10, 2019 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Sara Louise Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Swan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sara Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Swan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Venture Founders Nominee Limited 57 Hilton Street, M1 2EJ |
Dates: Wednesday, April 6, 2016 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Venture Founders Nominees Limited |
Dates: Wednesday, April 6, 2016 - Saturday, April 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE HIRING HUB HOLDINGS LIMITED | 05 Sep 2012 |
| GWECO 544 LIMITED | 11 Dec 2012 |