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H M RECRUITMENT LIMITED

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

This company is commonly known as H M Recruitment Limited. The company was founded 18 years ago and was given the registration number 05638906. The firm's registered office is in BLACKBURN. You can find them at One Cathedral Square, Cathedral Quarter, Blackburn, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:H M RECRUITMENT LIMITED
Company Number:05638906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB

Secretary29 November 2005Active
One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB

Director01 October 2014Active
One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB

Director29 November 2005Active
One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB

Director29 November 2005Active
One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB

Director01 October 2014Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary29 November 2005Active
638 Bolton Road, Cravens Brow, Blackburn, BB2 4LA

Director29 November 2005Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director29 November 2005Active

People with Significant Control

Cummins Mellor H Limited
Notified on:09 April 2018
Status:Active
Country of residence:England
Address:One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Paula Michelle Mellor
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Mellor
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-07-13Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-03-30Capital

Legacy.

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2020-03-30Capital

Capital statement capital company with date currency figure.

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2020-03-30Insolvency

Legacy.

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2020-03-30Resolution

Resolution.

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2020-01-13Miscellaneous

Legacy.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Capital

Legacy.

Download
2018-05-02Capital

Capital statement capital company with date currency figure.

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2018-05-02Insolvency

Legacy.

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2018-05-02Resolution

Resolution.

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