HOURGLASS EDUCATION RECRUITMENT LIMITED
Overview
| Company Name | HOURGLASS EDUCATION RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07026119 |
| 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 HOURGLASS EDUCATION RECRUITMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is HOURGLASS EDUCATION RECRUITMENT LIMITED located?
| Registered Office Address | Meriden Hall Main Road Meriden CV7 7PT Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOURGLASS EDUCATION RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOURGLASS CONSULTANCY LTD | Feb 25, 2013 | Feb 25, 2013 |
| PERTEMPS NETWORK EDUCATION LIMITED | Apr 12, 2012 | Apr 12, 2012 |
| HOURGLASS CONSULTANCY LIMITED | Sep 22, 2009 | Sep 22, 2009 |
What are the latest accounts for HOURGLASS EDUCATION RECRUITMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOURGLASS EDUCATION RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for HOURGLASS EDUCATION RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 070261190008, created on Dec 23, 2025 | 83 pages | MR01 | ||||||||||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 070261190007, created on Sep 30, 2024 | 92 pages | MR01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Registration of charge 070261190006, created on May 30, 2023 | 86 pages | MR01 | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Appointment of Mr Stephen William West as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathon David Smith as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 070261190005, created on Aug 31, 2021 | 86 pages | MR01 | ||||||||||
Appointment of Mr Paul Thomas Davis as a director on Aug 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Ann Webber Brown as a director on Jan 19, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Satisfaction of charge 070261190004 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Geoffrey Stewart Brown as a director on Jul 04, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of HOURGLASS EDUCATION RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANASTASIOU, Andrew | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | United Kingdom | British | 238878030001 | |||||
| DAVIS, Paul Thomas | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | United Kingdom | British | 84891440001 | |||||
| WEST, Stephen William | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | United Kingdom | British | 115275920002 | |||||
| BROWN, Geoffrey Stewart | Secretary | Rochdale Road, Ripponden HX6 4LL Sowerby Bridge Dowry Barn West Yorkshire United Kingdom | British | 140940920002 | ||||||
| DUDLEY, Nigel John | Secretary | Main Road CV7 7PT Meriden Meriden Hall Coventry United Kingdom | 166044790001 | |||||||
| BROWN, Geoffrey Stewart | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | England | British | 140940920002 | |||||
| BROWN, Louise Ann Webber | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | England | British | 140940940003 | |||||
| BROWNE, Darren Jonathan | Director | Main Road CV7 7PT Meriden Meriden Hall Coventry United Kingdom | United Kingdom | British | 139786290001 | |||||
| BRUNDLE, Andrew Edward | Director | Main Road CV7 7PT Meriden Meriden Hall Coventry United Kingdom | England | British | 53937340001 | |||||
| DAVIS, Paul Thomas | Director | Oldham Road Ripponden HX6 4FF Sowerby Bridge 1-4 England | United Kingdom | British | 84891440001 | |||||
| MOGANO, Stephen Carlo | Director | Main Road CV7 7PT Meriden Meriden Hall Coventry United Kingdom | England | British | 159138220001 | |||||
| SMITH, Jonathon David | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | England | British | 90266300002 | |||||
| SMITH, Jonathon David | Director | Main Road CV7 7PT Meriden Meriden Hall Coventry United Kingdom | England | British | 90266300001 |
Who are the persons with significant control of HOURGLASS EDUCATION RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carter Ford Limited | Jul 28, 2017 | Oldham Road Ripponden HX6 4FF Sowerby Bridge 1-4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Timothy Watts | Nov 09, 2016 | Oldham Road Ripponden HX6 4FF Sowerby Bridge 1-4 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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