International Hospitality Recruitment Limited

Company Name	International Hospitality Recruitment Limited
Directors	Anthonidura Udena De Silva and Alessandra Ciacia
Company Status	Active
Company Number	06475709
Category	Private Limited Company
Incorporation Date	17 January 2008(16 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Anthonidura Udena De Silva
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	30 March 2008(2 months, 1 week after company formation)
Appointment Duration	16 years
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	1 Wolsey Mansions Wolsey Road Northwood HA6 2HL

Secretary Name	Mr Anthonidura Udena De Silva
Status	Current
Appointed	01 August 2010(2 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	1 Wolsey Mansions Wolsey Road Northwood HA6 2HL

Director Name	Miss Alessandra Ciacia
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Human Resources Director
Country of Residence	England
Correspondence Address	1 Wolsey Mansions Wolsey Road Northwood HA6 2HL

Director Name	Mr Simon Gray
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2008(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 08 November 2011)
Role	Team Manager
Country of Residence	United Kingdom
Correspondence Address	34 Showfields Road Tunbridge Wells Kent TN2 5PW

Secretary Name	Mr Simon Gray
Nationality	British
Status	Resigned
Appointed	29 March 2008(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2010)
Role	Team Manager
Country of Residence	United Kingdom
Correspondence Address	34 Showfields Road Tunbridge Wells Kent TN2 5PW

Director Name	Ms Alessandra Ciacia
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 June 2016(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2019)
Role	Psycologist
Country of Residence	England
Correspondence Address	1 Wolsey Mansions Wolsey Road Northwood HA6 2HL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	1 Wolsey Mansions Wolsey Road Northwood HA6 2HL
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	Anthonidura Udena De Silva 100.00% Ordinary

Financials

Year	2014
Net Worth	-£82,614
Current Liabilities	£9,969

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

29 July 2008	Delivered on: 31 July 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 July 2008

Delivered on: 31 July 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 31 January 2020 (5 pages)
23 March 2020	Termination of appointment of Alessandra Ciacia as a director on 30 September 2019 (1 page)
5 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (3 pages)
3 September 2019	Registered office address changed from 1 Churchdale Court Harvard Road London W4 4EE United Kingdom to 1 Wolsey Mansions Wolsey Road Northwood HA6 2HL on 3 September 2019 (1 page)
12 February 2019	Confirmation statement made on 4 February 2019 with updates (7 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (3 pages)
6 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
23 November 2017	Director's details changed for Mr Anthonidura Udena De Silva on 22 November 2017 (2 pages)
23 November 2017	Director's details changed for Mr Anthonidura Udena De Silva on 22 November 2017 (2 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
24 October 2017	Registered office address changed from 3 Bonheur Road London W4 1DH England to 1 Churchdale Court Harvard Road London W4 4EE on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from 3 Bonheur Road London W4 1DH England to 1 Churchdale Court Harvard Road London W4 4EE on 24 October 2017 (1 page)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 June 2016	Appointment of Ms Alessandra Ciacia as a director on 13 June 2016 (2 pages)
13 June 2016	Appointment of Ms Alessandra Ciacia as a director on 13 June 2016 (2 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 8 (4 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 8 (4 pages)
29 October 2015	Micro company accounts made up to 31 January 2015 (5 pages)
29 October 2015	Micro company accounts made up to 31 January 2015 (5 pages)
14 October 2015	Registered office address changed from C/O Anthony De Silva 4 Hadley Place Weybridge Surrey KT13 0SH to 3 Bonheur Road London W4 1DH on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from C/O Anthony De Silva 4 Hadley Place Weybridge Surrey KT13 0SH to 3 Bonheur Road London W4 1DH on 14 October 2015 (1 page)
29 June 2015	Amended total exemption small company accounts made up to 31 January 2014 (6 pages)
29 June 2015	Amended total exemption small company accounts made up to 31 January 2014 (6 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 8 (4 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 8 (4 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 8 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
19 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 8 (4 pages)
19 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 8 (4 pages)
19 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 8 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
13 September 2013	Registered office address changed from C/O Anthony De Silva Flat 7 1a Cottage Grove Surbiton Surrey KT6 4JH United Kingdom on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from C/O Anthony De Silva Flat 7 1a Cottage Grove Surbiton Surrey KT6 4JH United Kingdom on 13 September 2013 (1 page)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
24 January 2013	Registered office address changed from C/O Anthony De Silva 64 South Terrace Surbiton Surrey KT6 6HU United Kingdom on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from C/O Anthony De Silva 64 South Terrace Surbiton Surrey KT6 6HU United Kingdom on 24 January 2013 (1 page)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (10 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (10 pages)
13 March 2012	Termination of appointment of Simon Gray as a director (1 page)
13 March 2012	Termination of appointment of Simon Gray as a director (1 page)
13 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Termination of appointment of Simon Gray as a director (1 page)
12 March 2012	Termination of appointment of Simon Gray as a director (1 page)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Termination of appointment of Simon Gray as a secretary (1 page)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Director's details changed for Mr Anthonidura Udena De Silva on 1 December 2010 (2 pages)
4 February 2011	Director's details changed for Mr Anthonidura Udena De Silva on 1 December 2010 (2 pages)
4 February 2011	Appointment of Mr Anthonidura Udena De Silva as a secretary (1 page)
4 February 2011	Director's details changed for Mr Anthonidura Udena De Silva on 1 December 2010 (2 pages)
4 February 2011	Termination of appointment of Simon Gray as a secretary (1 page)
4 February 2011	Appointment of Mr Anthonidura Udena De Silva as a secretary (1 page)
7 December 2010	Registered office address changed from 2 Lawson Court Lovelace Road Surbiton Surrey KT6 6PJ on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 2 Lawson Court Lovelace Road Surbiton Surrey KT6 6PJ on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 2 Lawson Court Lovelace Road Surbiton Surrey KT6 6PJ on 7 December 2010 (1 page)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 May 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Anthonidura Udena De Silva on 28 March 2009 (2 pages)
29 April 2010	Director's details changed for Anthonidura Udena De Silva on 28 March 2009 (2 pages)
15 April 2010	Registered office address changed from 9 Lovelace Road Surbiton Surrey KT6 6PJ England on 15 April 2010 (2 pages)
15 April 2010	Registered office address changed from 9 Lovelace Road Surbiton Surrey KT6 6PJ England on 15 April 2010 (2 pages)
13 April 2010	Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 13 April 2010 (1 page)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 May 2009	Return made up to 17/01/09; full list of members (4 pages)
1 May 2009	Return made up to 17/01/09; full list of members (4 pages)
29 April 2009	Ad 17/01/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
29 April 2009	Ad 17/01/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 May 2008	Registered office changed on 07/05/2008 from 34 showfields road tunbridge wells kent TN2 5PW (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 34 showfields road tunbridge wells kent TN2 5PW (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 34 showfields road tunbridge wells TN2 5PW (1 page)
8 April 2008	Director and secretary appointed simon gray (2 pages)
8 April 2008	Director appointed anthonidura udena de silva (2 pages)
8 April 2008	Director appointed anthonidura udena de silva (2 pages)
8 April 2008	Director and secretary appointed simon gray (2 pages)
8 April 2008	Registered office changed on 08/04/2008 from 34 showfields road tunbridge wells TN2 5PW (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
17 January 2008	Incorporation (6 pages)
17 January 2008	Incorporation (6 pages)