| Company Name | Head 4 Hire Limited |
|---|---|
| Directors | Thibaut Rouffineau and Ozlem Imil |
| Company Status | Active |
| Company Number | 06971542 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2009(14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Thibaut Rouffineau |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Ruskin Court 4 Champion Hill London SE5 8AH |
| Director Name | Ozlem Imil |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2013(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Leadership Coach |
| Country of Residence | England |
| Correspondence Address | Thibaut Rouffineau Flat 14 8 Selsdon Way London E14 9GR |
| Secretary Name | Compliant Corporate Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 July 2009(same day as company formation) |
| Correspondence Address | 17 Greenhouse Road Greenhurst Road London SE27 0LH |
Contact
| Website | www.head4hire.net |
|---|---|
| Email address | [email protected] |
| Telephone | 07 768421323 |
| Telephone region | Mobile |
Location
| Registered Address | Thibaut Rouffineau Flat 14 8 Selsdon Way London E14 9GR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Thibaut Rouffineau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,186 |
| Cash | £65,256 |
| Current Liabilities | £122,285 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 18 February 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
|---|---|
| 15 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 20 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 13 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 13 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 8 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 8 February 2018 | Amended total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 16 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Registered office address changed from 15 Ruskin Court Champion Hill London SE5 8AH to Thibaut Rouffineau Flat 14 8 Selsdon Way London E14 9GR on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from 15 Ruskin Court Champion Hill London SE5 8AH to Thibaut Rouffineau Flat 14 8 Selsdon Way London E14 9GR on 31 July 2017 (1 page) |
| 25 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 4 August 2016 | Amended total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 August 2016 | Amended total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 13 August 2015 | Appointment of Ozlem Imil as a director on 1 September 2013 (2 pages) |
| 13 August 2015 | Appointment of Ozlem Imil as a director on 1 September 2013 (2 pages) |
| 13 August 2015 | Appointment of Ozlem Imil as a director on 1 September 2013 (2 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 10 December 2014 | Secretary's details changed for Compliant Corporate Secretarial Limited on 1 August 2013 (1 page) |
| 10 December 2014 | Secretary's details changed for Compliant Corporate Secretarial Limited on 1 August 2013 (1 page) |
| 10 December 2014 | Secretary's details changed for Compliant Corporate Secretarial Limited on 1 August 2013 (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 31 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 31 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 28 April 2013 | Registered office address changed from 5 Katharine Street Croydon London Cro 1Nx on 28 April 2013 (1 page) |
| 28 April 2013 | Registered office address changed from 5 Katharine Street Croydon London Cro 1Nx on 28 April 2013 (1 page) |
| 25 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 27 August 2011 | Director's details changed for Mr Thibaut Rouffineau on 1 January 2011 (2 pages) |
| 27 August 2011 | Secretary's details changed for Compliant Corporate Secretarial Limited on 1 January 2011 (2 pages) |
| 27 August 2011 | Secretary's details changed for Compliant Corporate Secretarial Limited on 1 January 2011 (2 pages) |
| 27 August 2011 | Secretary's details changed for Compliant Corporate Secretarial Limited on 1 January 2011 (2 pages) |
| 27 August 2011 | Director's details changed for Mr Thibaut Rouffineau on 1 January 2011 (2 pages) |
| 27 August 2011 | Director's details changed for Mr Thibaut Rouffineau on 1 January 2011 (2 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 August 2010 | Secretary's details changed for Compliant Corporate Secretarial Limited on 11 March 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Secretary's details changed for Compliant Corporate Secretarial Limited on 11 March 2010 (2 pages) |
| 11 August 2010 | Registered office address changed from 5 Katharine Street Croydon London CR0 1QB England on 11 August 2010 (1 page) |
| 11 August 2010 | Registered office address changed from 5 Katharine Street Croydon London CR0 1QB England on 11 August 2010 (1 page) |
| 11 March 2010 | Secretary's details changed for Compliant Corporate Secretarial Limited on 11 March 2010 (1 page) |
| 11 March 2010 | Registered office address changed from 17 Greenhurst Road West Norwood SE27 0LH England on 11 March 2010 (1 page) |
| 11 March 2010 | Secretary's details changed for Compliant Corporate Secretarial Limited on 11 March 2010 (1 page) |
| 11 March 2010 | Registered office address changed from 17 Greenhurst Road West Norwood SE27 0LH England on 11 March 2010 (1 page) |
| 31 July 2009 | Director's change of particulars / thibaut roffineau / 30/07/2009 (1 page) |
| 31 July 2009 | Director's change of particulars / thibaut roffineau / 30/07/2009 (1 page) |
| 24 July 2009 | Incorporation (18 pages) |
| 24 July 2009 | Incorporation (18 pages) |