Company NameHernshead Recruitment Limited
DirectorsThomas Paul William Johnson and Alan Michael Sugar
Company StatusActive
Company Number12007779
CategoryPrivate Limited Company
Incorporation Date21 May 2019(3 years ago)

Business Activity

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

Directors

Secretary NameMr Michael Ray
StatusCurrent
Appointed21 May 2019(same day as company formation)
RoleCompany Director
Correspondence Address24 St. Stephens Avenue
St. Albans
AL3 4AD
Director NameMr Thomas Paul William Johnson
Date of BirthMay 1991 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2019(1 month, 3 weeks after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
IG10 2RW
Director NameLord Alan Michael Sugar
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2019(1 month, 3 weeks after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
IG10 2RW
Director NameMr Michael Edward Ray
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 St. Stephens Avenue
St. Albans
AL3 4AD

Location

Registered AddressAmshold House
Goldings Hill
Loughton
IG10 2RW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (11 months ago)
Next Accounts Due31 March 2023 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return20 May 2021 (1 year ago)
Next Return Due3 June 2022 (4 days from now)

Filing History

31 August 2021Total exemption full accounts made up to 30 June 2021 (9 pages)
24 May 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
17 August 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
29 May 2020Confirmation statement made on 20 May 2020 with updates (4 pages)
31 July 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
31 July 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(44 pages)
25 July 2019Change of details for Mr Thoma Paul William Johnson as a person with significant control on 15 July 2019 (2 pages)
25 July 2019Notification of Amsvest Limited as a person with significant control on 15 July 2019 (2 pages)
25 July 2019Notification of Thoma Paul William Johnson as a person with significant control on 15 July 2019 (2 pages)
25 July 2019Cessation of Michael Edward Ray as a person with significant control on 15 July 2019 (1 page)
25 July 2019Statement of capital following an allotment of shares on 15 July 2019
  • GBP 100
(3 pages)
19 July 2019Termination of appointment of Michael Edward Ray as a director on 15 July 2019 (1 page)
19 July 2019Director's details changed for Mr Thomas Paul Williams Johnson on 15 July 2019 (2 pages)
15 July 2019Appointment of Lord Alan Michael Sugar as a director on 15 July 2019 (2 pages)
15 July 2019Appointment of Mr Thomas Paul Williams Johnson as a director on 15 July 2019 (2 pages)
8 July 2019Statement of capital following an allotment of shares on 8 July 2019
  • GBP 55
(3 pages)
24 May 2019Current accounting period extended from 31 May 2020 to 30 June 2020 (1 page)
21 May 2019Incorporation
Statement of capital on 2019-05-21
  • GBP 5
(30 pages)