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EXECUTIVE HIRE NEWS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Executive Hire News Ltd.. The company was founded 32 years ago and was given the registration number 02720753. The firm's registered office is in LONDON. You can find them at 32 Vauxhall Bridge Road, , London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:EXECUTIVE HIRE NEWS LTD.
Company Number:02720753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1992
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:32 Vauxhall Bridge Road, London, England, SW1V 2SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 3 Dorset Rise, London, England, EC4Y 8EN

Secretary29 January 2019Active
Fourth Floor, 3 Dorset Rise, London, England, EC4Y 8EN

Director31 March 2023Active
Fourth Floor, 3 Dorset Rise, London, England, EC4Y 8EN

Director25 July 2017Active
32, Vauxhall Bridge Road, London, England, SW1V 2SS

Secretary01 October 2006Active
32, Vauxhall Bridge Road, London, England, SW1V 2SS

Secretary11 August 2016Active
27 Heath Court, Leighton Buzzard, LU7 7JR

Secretary10 March 1995Active
1 Brae Walk, Abbeydale, Gloucester, GL4 9FA

Secretary05 June 1992Active
11 Charlecot Road, Droitwich Spa, WR9 7RP

Secretary26 October 1995Active
3 Saffron Close, Woodhall Park, Swindon, SN2 3JL

Secretary31 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 June 1992Active
32, Vauxhall Bridge Road, London, England, SW1V 2SS

Director05 June 1992Active
32, Vauxhall Bridge Road, London, England, SW1V 2SS

Director31 July 1998Active
74 Southgate Road, London, N1 3JF

Director05 June 1992Active
32, Vauxhall Bridge Road, London, England, SW1V 2SS

Director11 August 2016Active
32, Vauxhall Bridge Road, London, England, SW1V 2SS

Director11 August 2016Active
27 Heath Court, Leighton Buzzard, LU7 7JR

Director10 March 1995Active
1 Brae Walk, Abbeydale, Gloucester, GL4 9FA

Director05 June 1992Active
10 Dovecote Road, Droitwich, WR9 7RN

Director05 June 1992Active
11 Charlecot Road, Droitwich Spa, WR9 7RP

Director26 October 1995Active
Castlemead, Lower Castle Street, Bristol, England, BS1 3AG

Director20 March 1997Active

People with Significant Control

Hemming Group Limited
Notified on:11 August 2016
Status:Active
Country of residence:England
Address:32, Vauxhall Bridge Road, London, England, SW1V 2SS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Appoint person director company with name date.

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2024-04-11Officers

Termination secretary company with name termination date.

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2024-04-11Officers

Appoint person secretary company with name date.

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2024-03-28Accounts

Change account reference date company previous extended.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Address

Change registered office address company with date old address new address.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Officers

Appoint person secretary company with name date.

Download
2019-02-08Officers

Termination secretary company with name termination date.

Download
2019-01-17Accounts

Accounts with accounts type dormant.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Accounts

Accounts with accounts type dormant.

Download
2018-03-16Accounts

Change account reference date company previous shortened.

Download
2017-08-23Officers

Change person director company with change date.

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2017-08-22Officers

Termination director company with name termination date.

Download
2017-07-28Officers

Appoint person director company with name date.

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