Renovo Employment Group Limited

Company Name	Renovo Employment Group Limited
Company Status	Active
Company Number	05066794
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 1 month ago)
Previous Names	HCC Enterprises Limited and Hamilton Caine Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Charles Edward Bruin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(16 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Liberata, 5th Floor, Knollys House 17 Addiscombe R Croydon CR0 6SR

Director Name	Yuya Ono
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2020(16 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Japan
Correspondence Address	Marunouchi Trust Tower Main 19f 1-8-3 Marunouchi Chiyoda-Ku Tokyo Japan

Director Name	Christopher William Parker
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(16 years after company formation)
Appointment Duration	4 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	America House Rumford Court Rumford Place Liverpool L3 9DD

Secretary Name	Timothy John Francis Collins
Status	Current
Appointed	01 April 2020(16 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	America House, 8a Rumford Court Rumford Place Liverpool L3 9DD

Director Name	Mr David Twiddle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	America House, 8a Rumford Court Rumford Place Liverpool L3 9DD

Secretary Name	Annabel Twiddle
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	America House, 8a Rumford Court Rumford Place Liverpool L3 9DD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.renovo.uk.com
Email address	[email protected]
Telephone	0845 0940445
Telephone region	Unknown

Location

Registered Address	2nd Floor Front, 60 Cheapside London EC2V 6AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£182,072
Cash	£4,716
Current Liabilities	£159,941

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (2 weeks, 4 days ago)
Next Return Due	27 April 2025 (12 months from now)

Charges

27 November 2006	Delivered on: 28 November 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 November 2006

Delivered on: 28 November 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (86 pages)
11 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
11 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
11 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (82 pages)
11 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 September 2023	Secretary's details changed for Timothy John Francis Collins on 11 September 2023 (1 page)
11 September 2023	Director's details changed for Christopher William Parker on 11 September 2023 (2 pages)
11 September 2023	Change of details for Liberata Uk Limited as a person with significant control on 11 September 2023 (2 pages)
11 September 2023	Director's details changed for Mr Charles Edward Bruin on 11 September 2023 (2 pages)
11 September 2023	Director's details changed for Yuya Ono on 11 September 2023 (2 pages)
18 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
17 April 2023	Registered office address changed from Knollys House 5th Floor 17 Addiscombe Road Croydon Surrey CR0 6SR England to 2nd Floor Front, 60 Cheapside London EC2V 6AX on 17 April 2023 (1 page)
16 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
16 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (25 pages)
6 January 2023	Compulsory strike-off action has been discontinued (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
29 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (107 pages)
10 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 June 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
9 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
9 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
9 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
13 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (105 pages)
19 May 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
8 March 2021	Registered office address changed from Knollys House 17 Addiscombe Road Knollys House, 17 Addiscombe Road Croydon Surrey CR0 6SR United Kingdom to Knollys House 5th Floor 17 Addiscombe Road Croydon Surrey CR0 6SR on 8 March 2021 (1 page)
5 March 2021	Registered office address changed from America House, 8a Rumford Court Rumford Place Liverpool L3 9DD to Knollys House 17 Addiscombe Road Knollys House, 17 Addiscombe Road Croydon Surrey CR0 6SR on 5 March 2021 (1 page)
9 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
7 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 May 2020	Memorandum and Articles of Association (29 pages)
7 May 2020	Memorandum and Articles of Association (29 pages)
27 April 2020	Appointment of Timothy John Francis Collins as a secretary on 1 April 2020 (2 pages)
27 April 2020	Secretary's details changed for Timothy John Francis Collins on 1 April 2020 (1 page)
24 April 2020	Director's details changed for Mr Charles Edward Bruin on 1 April 2020 (2 pages)
17 April 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
17 April 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 130.632 (3 pages)
3 April 2020	Appointment of Christopher William Parker as a director on 1 April 2020 (2 pages)
3 April 2020	Termination of appointment of David Twiddle as a director on 1 April 2020 (1 page)
3 April 2020	Cessation of David Twiddle as a person with significant control on 1 April 2020 (1 page)
3 April 2020	Appointment of Mr Charles Edward Bruin as a director on 1 April 2020 (2 pages)
3 April 2020	Termination of appointment of Annabel Twiddle as a secretary on 1 April 2020 (1 page)
3 April 2020	Notification of Liberata Uk Limited as a person with significant control on 1 April 2020 (2 pages)
3 April 2020	Appointment of Yuya Ono as a director on 1 April 2020 (2 pages)
11 February 2020	Sub-division of shares on 23 January 2020 (6 pages)
6 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
26 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 April 2018	Confirmation statement made on 13 April 2018 with updates (5 pages)
12 April 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
7 December 2017	Satisfaction of charge 1 in full (1 page)
7 December 2017	Satisfaction of charge 1 in full (1 page)
26 October 2017	Resolutions RES13 ‐ Voting rights and distribution rights 13/10/2017 (1 page)
26 October 2017	Change of share class name or designation (2 pages)
26 October 2017	Change of share class name or designation (2 pages)
26 October 2017	Resolutions RES13 ‐ Voting rights and distribution rights 13/10/2017 (1 page)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
2 February 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 February 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (3 pages)
16 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (3 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (3 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (3 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 December 2013	Director's details changed for Mr David Twiddle on 8 December 2013 (2 pages)
8 December 2013	Director's details changed for Mr David Twiddle on 8 December 2013 (2 pages)
8 December 2013	Director's details changed for Mr David Twiddle on 8 December 2013 (2 pages)
8 December 2013	Secretary's details changed for Annabel Twiddle on 8 December 2013 (1 page)
8 December 2013	Secretary's details changed for Annabel Twiddle on 8 December 2013 (1 page)
8 December 2013	Secretary's details changed for Annabel Twiddle on 8 December 2013 (1 page)
14 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
13 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
13 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 September 2010	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
3 September 2010	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
1 July 2010	Company name changed hamilton caine LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
1 July 2010	Company name changed hamilton caine LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
10 June 2010	Change of name notice (2 pages)
10 June 2010	Change of name notice (2 pages)
20 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for David Twiddle on 11 March 2010 (2 pages)
20 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for David Twiddle on 11 March 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 March 2009	Return made up to 08/03/09; full list of members (3 pages)
13 March 2009	Return made up to 08/03/09; full list of members (3 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 March 2008	Return made up to 08/03/08; full list of members (3 pages)
10 March 2008	Return made up to 08/03/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
15 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
29 March 2007	Return made up to 08/03/07; full list of members (6 pages)
29 March 2007	Return made up to 08/03/07; full list of members (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 November 2006	Particulars of mortgage/charge (3 pages)
28 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Nc inc already adjusted 12/10/06 (1 page)
8 November 2006	Nc inc already adjusted 12/10/06 (1 page)
8 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 April 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 September 2005	Ad 06/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 September 2005	Ad 06/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2005	Return made up to 08/03/05; full list of members (6 pages)
11 April 2005	Return made up to 08/03/05; full list of members (6 pages)
24 February 2005	Company name changed hcc enterprises LIMITED\certificate issued on 24/02/05 (2 pages)
24 February 2005	Company name changed hcc enterprises LIMITED\certificate issued on 24/02/05 (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
8 March 2004	Incorporation (16 pages)
8 March 2004	Incorporation (16 pages)