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HEADHUNTER SYSTEMS LIMITED

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

This company is commonly known as Headhunter Systems Limited. The company was founded 14 years ago and was given the registration number 07059614. The firm's registered office is in STANMORE. You can find them at 40 Anmersh Grove, , Stanmore, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HEADHUNTER SYSTEMS LIMITED
Company Number:07059614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:40 Anmersh Grove, Stanmore, HA7 1PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Anmersh Grove, Stanmore, HA7 1PA

Secretary19 April 2018Active
40, Anmersh Grove, Stanmore, HA7 1PA

Director31 July 2022Active
875, Manhattan Beach Boulevard, Manhattan Beach, United States,

Director13 April 2018Active
40, Anmersh Grove, Stanmore, HA7 1PA

Secretary30 November 2017Active
40, Anmersh Grove, Stanmore, HA7 1PA

Secretary30 November 2017Active
875, Manhattan Beach Boulevard, Manhattan Beach, United States,

Director13 April 2018Active
40, Anmersh Grove, Stanmore, United Kingdom, HA7 1PA

Director24 December 2011Active
46, The Grove, Edgware, United Kingdom, HA8 9QB

Director28 October 2009Active
46, The Grove, Edgware, United Kingdom, HA8 9QB

Director28 October 2009Active
40, Anmersh Grove, Stanmore, HA7 1PA

Director01 December 2017Active
875, Manhattan Beach Boulevard, Manhattan Beach, United States,

Director13 April 2018Active
40, Anmersh Grove, Stanmore, HA7 1PA

Director01 December 2017Active
40, Anmersh Grove, Stanmore, HA7 1PA

Director01 December 2017Active
40, Anmersh Grove, Stanmore, HA7 1PA

Director01 December 2017Active

People with Significant Control

Susquehanna Growth Equity Fund Iv, Llp
Notified on:01 December 2017
Status:Active
Country of residence:United States
Address:401, City Avenue, Bala Cynwyd, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Massa Group Pte
Notified on:11 October 2016
Status:Active
Country of residence:Singapore 648305
Address:48, Lakeside Drive, Singapore, Singapore 648305,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Resolution

Resolution.

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2024-04-02Capital

Capital allotment shares.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-12-05Capital

Capital statement capital company with date currency figure.

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2023-12-05Resolution

Resolution.

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2023-12-05Insolvency

Legacy.

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2023-12-05Capital

Legacy.

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2023-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-10Accounts

Accounts with accounts type group.

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2023-11-01Capital

Capital allotment shares.

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2023-08-22Capital

Capital allotment shares.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-01-04Capital

Capital allotment shares.

Download
2022-12-19Accounts

Accounts with accounts type group.

Download
2022-08-18Capital

Capital allotment shares.

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2022-08-15Officers

Appoint person director company with name date.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-12Officers

Termination director company with name termination date.

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2022-07-21Resolution

Resolution.

Download
2022-07-21Resolution

Resolution.

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2022-07-12Capital

Capital allotment shares.

Download
2022-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-02Capital

Capital allotment shares.

Download
2022-02-23Accounts

Accounts with accounts type full.

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