HULT Recruiting Services Limited

Company Name	HULT Recruiting Services Limited
Company Status	Active
Company Number	08572611
Category	Private Limited Company
Incorporation Date	17 June 2013(10 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Adrian StrÃ–Mberg
Date of Birth	August 1991 (Born 32 years ago)
Nationality	Swedish
Status	Current
Appointed	16 November 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	Ef Education First Selnaustrasse 30 Ch-8001 Zurich Switzerland

Director Name	Mr Jens Ake Appelkvist
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	19 January 2023(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Director Name	Mr Claes Karl Alden
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Swedish
Status	Current
Appointed	25 October 2023(10 years, 4 months after company formation)
Appointment Duration	6 months
Role	Evp Finance
Country of Residence	Switzerland
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Director Name	Alberto Radaelli
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Henrik Bootz
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 502988 Injaz Building Dubai Internet City Dubai United Arab Emirates

Director Name	Jonathan William Scambler Hall
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(4 days after company formation)
Appointment Duration	8 years, 5 months (resigned 16 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Director Name	Mr Lars Martin Asp
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 2021(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Director Name	Mr Adrian StrÖMberg
Date of Birth	August 1991 (Born 32 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 2021(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 2023)
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	Ef Education First Selnaustrasse 30 Ch-8001 Zurich Switzerland

Location

Registered Address	22 Chelsea Manor Street London SW3 5RL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Hult International Business School Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£4,589,759
Gross Profit	£218,582
Net Worth	£157,275
Cash	£59,847
Current Liabilities	£504,513

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

7 November 2023	Termination of appointment of Lars Martin Asp as a director on 25 October 2023 (1 page)
7 November 2023	Appointment of Mr Claes Karl Alden as a director on 25 October 2023 (2 pages)
4 October 2023	Accounts for a small company made up to 30 September 2022 (16 pages)
5 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
19 January 2023	Termination of appointment of Adrian Strömberg as a director on 19 January 2023 (1 page)
19 January 2023	Appointment of Mr Jens Ake Appelkvist as a director on 19 January 2023 (2 pages)
9 December 2022	Change of details for Mr Bertil Eric Hult as a person with significant control on 1 December 2022 (2 pages)
22 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
23 May 2022	Accounts for a small company made up to 30 September 2021 (15 pages)
27 January 2022	Appointment of Mr. Adrian Strömberg as a director on 16 November 2021 (2 pages)
27 January 2022	Appointment of Mr. Lars Martin Asp as a director on 16 November 2021 (2 pages)
27 January 2022	Termination of appointment of Jonathan William Scambler Hall as a director on 16 November 2021 (1 page)
27 January 2022	Termination of appointment of Henrik Bootz as a director on 16 November 2021 (1 page)
15 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
15 July 2021	Registered office address changed from Hill House 1 Little New Street, London, EC4A 3TR to 22 Chelsea Manor Street London SW3 5RL on 15 July 2021 (1 page)
14 June 2021	Accounts for a small company made up to 30 September 2020 (16 pages)
2 October 2020	Accounts for a small company made up to 30 September 2019 (16 pages)
20 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
1 July 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
18 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 30 September 2017 (16 pages)
11 July 2017	Notification of Bertil Eric Hult as a person with significant control on 21 June 2017 (2 pages)
11 July 2017	Notification of Bertil Eric Hult as a person with significant control on 21 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
25 April 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
25 April 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
13 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 5,000 (6 pages)
13 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 5,000 (6 pages)
4 February 2016	Full accounts made up to 30 September 2015 (15 pages)
4 February 2016	Full accounts made up to 30 September 2015 (15 pages)
22 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 5,000 (4 pages)
22 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 5,000 (4 pages)
13 April 2015	Director's details changed for Henrik Bootz on 1 November 2014 (2 pages)
13 April 2015	Director's details changed for Henrik Bootz on 1 November 2014 (2 pages)
13 April 2015	Director's details changed for Henrik Bootz on 1 November 2014 (2 pages)
3 February 2015	Full accounts made up to 30 September 2014 (18 pages)
3 February 2015	Full accounts made up to 30 September 2014 (18 pages)
30 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 (3 pages)
30 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 (3 pages)
2 October 2013	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
2 October 2013	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
12 July 2013	Appointment of Jonathan William Scambler Hall as a director (2 pages)
12 July 2013	Termination of appointment of Alberto Radaelli as a director (1 page)
12 July 2013	Appointment of Jonathan William Scambler Hall as a director (2 pages)
12 July 2013	Termination of appointment of Alberto Radaelli as a director (1 page)
17 June 2013	Incorporation (45 pages)
17 June 2013	Incorporation (45 pages)

HULT Recruiting Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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