HEXAGON RECRUITMENT SERVICES LIMITED
Overview
| Company Name | HEXAGON RECRUITMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02817473 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEXAGON RECRUITMENT SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is HEXAGON RECRUITMENT SERVICES LIMITED located?
| Registered Office Address | Regional Operations Centre 58 Devonshire Place WA7 1JG Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEXAGON RECRUITMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HEXAGON RECRUITMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for HEXAGON RECRUITMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with updates | 5 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 028174730003 in full | 1 pages | MR04 | ||
Registration of charge 028174730004, created on Mar 13, 2025 | 24 pages | MR01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Graham Harold Steele as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Graham Harold Steele on Jun 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Registration of charge 028174730003, created on Dec 20, 2021 | 29 pages | MR01 | ||
Confirmation statement made on Jun 08, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Termination of appointment of Janet Boardman as a secretary on Nov 30, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 08, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of HEXAGON RECRUITMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEELE, Graham Harold | Director | Knighton LD7 1AT Powys 17 High Street United Kingdom | United Kingdom | British | Engineer | 34967490003 | ||||
| BOARDMAN, Janet | Secretary | Regional Operations Centre 58 Devonshire Place WA7 1JG Runcorn Cheshire | 162126560001 | |||||||
| GREENHALGH, Liam Francis Xavier | Secretary | 28 Dam Lane WA1 4ET Warrington Cheshire | British | 127326290001 | ||||||
| MATHER, Juliet | Secretary | Bryn Teg 1 Oak Street SY25 6EW Pontrhydfendigaid Ceredigion | British | 34967480002 | ||||||
| SWAINE, Ian John | Secretary | Newlyn Gardens Penketh WA5 2UX Warrington 20 Cheshire | British | 139654070001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| STEELE, Julia Elizabeth | Director | Cedar Mount Marford Hill, Marford LL12 8TA Wrexham Clwyd | British | Recruitment Consultant | 23967520002 | |||||
| STEELE, Julia Elizabeth | Director | Cedar Mount Marford Hill, Marford LL12 8TA Wrexham Clwyd | British | Recruitment Consultant | 23967520002 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 | |||||
| WILLIAMS, Iain David | Director | 1 Weston Court Weston Road WA7 4LB Runcorn Cheshire | British | Manager | 98833790001 |
Who are the persons with significant control of HEXAGON RECRUITMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Harold Steele | Jun 30, 2016 | Knighton LD7 1AT Powys 17 High Street United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0