Hargenant Global Management Ltd

Company Name	Hargenant Global Management Ltd
Director	Jessica Phipps
Company Status	Active - Proposal to Strike off
Company Number	09514262
Category	Private Limited Company
Incorporation Date	27 March 2015(9 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Jessica Phipps
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Pightle Pitstone Leighton Buzzard LU7 9GA

Director Name	Mr Jamie Richard Lewis
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	8 Andrews Road 71 Regents Studios London E8 4QN

Director Name	Mr Greg Barrow
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(1 year, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	248 Dunstable Road Studham Dunstable LU6 2QJ

Director Name	Mrs Jessica Phipps
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2022(7 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Pightle Pitstone Leighton Buzzard LU7 9GA

Location

Registered Address	Building 6 Hercules Way Leavesden Watford WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

27 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
2 November 2022	Termination of appointment of Jessica Phipps as a director on 2 November 2022 (1 page)
2 November 2022	Appointment of Mrs Jessica Phipps as a director on 2 November 2022 (2 pages)
1 November 2022	Cessation of Greg Barrow as a person with significant control on 1 November 2022 (1 page)
1 November 2022	Notification of Jessica Phipps as a person with significant control on 1 November 2022 (2 pages)
24 August 2022	Appointment of Mrs Jessica Phipps as a director on 18 August 2022 (2 pages)
24 August 2022	Termination of appointment of Greg Barrow as a director on 19 August 2022 (1 page)
24 August 2022	Confirmation statement made on 24 August 2022 with updates (4 pages)
9 August 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
23 December 2021	Company name changed CRE8 talent LTD\certificate issued on 23/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22 (3 pages)
19 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
7 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 March 2020 (2 pages)
14 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14 (3 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
26 June 2019	Cessation of Jamie Richard Lewis as a person with significant control on 26 June 2019 (1 page)
15 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
23 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23 (3 pages)
31 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 February 2018	Micro company accounts made up to 31 March 2017 (3 pages)
22 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
1 February 2018	Registered office address changed from 8 Andrews Road 71 Regents Studios London E8 4QN United Kingdom to Building 6 Hercules Way Leavesden Watford WD25 7GS on 1 February 2018 (1 page)
21 March 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 March 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (4 pages)
3 February 2017	Termination of appointment of Jamie Richard Lewis as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Jamie Richard Lewis as a director on 3 February 2017 (1 page)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (4 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
23 January 2017	Director's details changed for Mr Jamie Richard Lewis on 20 January 2017 (2 pages)
23 January 2017	Registered office address changed from C/O Jamie Lewis 64B Regents Studios 8 Andrews Road London E8 4QN England to 8 Andrews Road 71 Regents Studios London E8 4QN on 23 January 2017 (1 page)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Appointment of Mr Greg Barrow as a director on 23 January 2017 (2 pages)
23 January 2017	Director's details changed for Mr Jamie Richard Lewis on 20 January 2017 (2 pages)
23 January 2017	Appointment of Mr Greg Barrow as a director on 23 January 2017 (2 pages)
23 January 2017	Registered office address changed from C/O Jamie Lewis 64B Regents Studios 8 Andrews Road London E8 4QN England to 8 Andrews Road 71 Regents Studios London E8 4QN on 23 January 2017 (1 page)
30 September 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 100 (3 pages)
30 September 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 100 (3 pages)
29 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (3 pages)
29 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (3 pages)
28 April 2016	Registered office address changed from 36 Tudor Way Wickford Essex SS12 0HS United Kingdom to C/O Jamie Lewis 64B Regents Studios 8 Andrews Road London E8 4QN on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from 36 Tudor Way Wickford Essex SS12 0HS United Kingdom to C/O Jamie Lewis 64B Regents Studios 8 Andrews Road London E8 4QN on 28 April 2016 (1 page)
27 March 2015	Incorporation Statement of capital on 2015-03-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 March 2015	Incorporation Statement of capital on 2015-03-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hargenant Global Management Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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