| Company Name | Hernshead Recruitment Limited |
|---|---|
| Directors | Thomas Paul William Johnson and Alan Michael Sugar |
| Company Status | Active |
| Company Number | 12007779 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2019(3 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Secretary Name | Mr Michael Ray |
|---|---|
| Status | Current |
| Appointed | 21 May 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 St. Stephens Avenue St. Albans AL3 4AD |
| Director Name | Mr Thomas Paul William Johnson |
|---|---|
| Date of Birth | May 1991 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
| Director Name | Lord Alan Michael Sugar |
|---|---|
| Date of Birth | March 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
| Director Name | Mr Michael Edward Ray |
|---|---|
| Date of Birth | June 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 St. Stephens Avenue St. Albans AL3 4AD |
Location
| Registered Address | Amshold House Goldings Hill Loughton IG10 2RW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (11 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 May 2021 (1 year ago) |
|---|---|
| Next Return Due | 3 June 2022 (4 days from now) |
Filing History
| 31 August 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
|---|---|
| 24 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 17 August 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 29 May 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
| 31 July 2019 | Resolutions
|
| 31 July 2019 | Resolutions
|
| 25 July 2019 | Change of details for Mr Thoma Paul William Johnson as a person with significant control on 15 July 2019 (2 pages) |
| 25 July 2019 | Notification of Amsvest Limited as a person with significant control on 15 July 2019 (2 pages) |
| 25 July 2019 | Notification of Thoma Paul William Johnson as a person with significant control on 15 July 2019 (2 pages) |
| 25 July 2019 | Cessation of Michael Edward Ray as a person with significant control on 15 July 2019 (1 page) |
| 25 July 2019 | Statement of capital following an allotment of shares on 15 July 2019
|
| 19 July 2019 | Termination of appointment of Michael Edward Ray as a director on 15 July 2019 (1 page) |
| 19 July 2019 | Director's details changed for Mr Thomas Paul Williams Johnson on 15 July 2019 (2 pages) |
| 15 July 2019 | Appointment of Lord Alan Michael Sugar as a director on 15 July 2019 (2 pages) |
| 15 July 2019 | Appointment of Mr Thomas Paul Williams Johnson as a director on 15 July 2019 (2 pages) |
| 8 July 2019 | Statement of capital following an allotment of shares on 8 July 2019
|
| 24 May 2019 | Current accounting period extended from 31 May 2020 to 30 June 2020 (1 page) |
| 21 May 2019 | Incorporation Statement of capital on 2019-05-21
|