HC RECRUITMENT LIMITED
Overview
| Company Name | HC RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09735570 |
| 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 HC RECRUITMENT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HC RECRUITMENT LIMITED located?
| Registered Office Address | Kingdom House Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HC RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBC SEARCH AND SELECT LIMITED | Aug 17, 2015 | Aug 17, 2015 |
What are the latest accounts for HC 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 HC RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for HC RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 097355700004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 097355700005, created on Sep 25, 2025 | 72 pages | MR01 | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert John Barton on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nigel John Whittle as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Spectre Recruitment Group Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 097355700003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Robert John Barton as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Kingdom House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on Feb 27, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Agnes Mary Barton as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Terence Barton as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nick Hall as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Cullen as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 097355700002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 097355700004, created on Feb 23, 2024 | 39 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2022 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Who are the officers of HC RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Agnes Mary | Director | Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | England | British | 33726790003 | |||||
| BARTON, Robert John | Director | Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | England | British | 298472610002 | |||||
| BARTON, Terence | Director | Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | England | British | 261022020001 | |||||
| WHITTLE, Nigel John | Director | Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | England | British | 328686530001 | |||||
| BLACK, Marion | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | United Kingdom | British | 193589930001 | |||||
| BLACKMAN-COOK, Marnie Victoria | Director | c/o Alexander & Co St. Anns Square M2 7PW Manchester 17 England | England | British | 200602530001 | |||||
| CULLEN, Matthew | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House England | United Kingdom | British | 96429590012 | |||||
| HALL, Nick | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House England | United Kingdom | British | 96429540004 |
Who are the persons with significant control of HC RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spectre Recruitment Group Limited | Sep 14, 2022 | Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nick Hall | Apr 06, 2016 | 45-53 Chorley New Road BL1 4QR Bolton Regency House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Cullen | Apr 06, 2016 | 45-53 Chorley New Road BL1 4QR Bolton Regency House 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