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HITCHENOR WAKEFORD LIMITED

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

This company is commonly known as Hitchenor Wakeford Limited. The company was founded 19 years ago and was given the registration number 05524427. The firm's registered office is in LEEDS. You can find them at 14 King Street, , Leeds, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HITCHENOR WAKEFORD LIMITED
Company Number:05524427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:14 King Street, Leeds, LS1 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, King Street, Leeds, England, LS1 2HL

Director01 August 2005Active
14, King Street, Leeds, England, LS1 2HL

Director11 April 2007Active
14, King Street, Leeds, LS1 2HL

Director01 January 2021Active
14, King Street, Leeds, England, LS1 2HL

Director16 January 2006Active
14, King Street, Leeds, England, LS1 2HL

Secretary01 August 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary01 August 2005Active
14, King Street, Leeds, England, LS1 2HL

Director01 June 2011Active
28 Cumberland Drive, Bowdon, WA14 3QP

Director01 July 2007Active
14, King Street, Leeds, England, LS1 2HL

Director01 March 2012Active
14, King Street, Leeds, LS1 2HL

Director01 January 2022Active
14, King Street, Leeds, England, LS1 2HL

Director16 January 2006Active
Flat 3, Forbra House, 1a Ledbury Mews, London, W11 2AE

Director16 January 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director01 August 2005Active

People with Significant Control

Mr Spencer James Jinks
Notified on:02 April 2019
Status:Active
Date of birth:June 1972
Nationality:British
Address:14, King Street, Leeds, LS1 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hwj Holdings Limited
Notified on:02 April 2019
Status:Active
Country of residence:England
Address:14, King Street, Leeds, England, LS1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Robert Wakeford
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:14, King Street, Leeds, LS1 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian David Hitchenor
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:14, King Street, Leeds, LS1 2HL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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