Interaction Staffing Solutions Limited in 43 High Street HUNTINGDON

Interaction Staffing Solutions Limited HUNTINGDON

Founded in 2008, Interaction Staffing Solutions, classified under reg no. 06767121 is an active company. Currently registered at Interaction House PE29 3AQ, Huntingdon the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2009/02/24 Interaction Staffing Solutions Limited is no longer carrying the name Hexagon Staffing Solutions.

Currently there are 2 directors in the the firm, namely David D. and Andrew G.. In addition one secretary - Geoff H. - is with the company. As of 17 May 2024, there were 2 ex directors - Roger H., Michael H. and others listed below. There were no ex secretaries.

Interaction Staffing Solutions Limited Address / Contact

Office Address	Interaction House
Office Address2	43 High Street
Town	Huntingdon
Post code	PE29 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06767121
Date of Incorporation	Fri, 5th Dec 2008
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Geoff H.

Position: Secretary

Appointed: 11 June 2013

David D.

Position: Director

Appointed: 17 May 2012

Andrew G.

Position: Director

Appointed: 12 February 2009

Roger H.

Position: Director

Appointed: 02 February 2009

Resigned: 12 February 2009

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 05 December 2008

Resigned: 12 February 2009

A G Secretarial Limited

Position: Corporate Director

Appointed: 05 December 2008

Resigned: 12 February 2009

Michael H.

Position: Director

Appointed: 05 December 2008

Resigned: 02 February 2009

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 05 December 2008

Resigned: 12 February 2009

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Hexagon Investment Holdings Ltd from Huntingdon, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hexagon Investment Holdings Ltd

43 High Street, Huntingdon, PE29 3AQ, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05450071
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hexagon Staffing Solutions	February 24, 2009
Inhoco 4243	February 12, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/28 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/28 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (4 pages)
CH01	On 2021/06/11 director's details were changed filed on: 11th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/28 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/29 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/28 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, July 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/02/28 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 19th, June 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/28 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/02/29 with full list of members filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/31	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 17th, March 2014	annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Suite 1a First Floor Arbury House 89 High Street Huntingdon PE29 3DP filed on: 17th, March 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (13 pages)
AP03	New secretary appointment on 2013/06/11 filed on: 11th, June 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/04/10 from Suite 1a Ambury House 89 High Street Huntingdon Cambridgeshire PE29 3DP United Kingdom filed on: 10th, April 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, July 2012	accounts	Free Download (17 pages)
AP01	New director appointment on 2012/05/17. filed on: 17th, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/29 with full list of members filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (16 pages)
AD01	Change of registered office on 2010/09/24 from Fairfax House 15 Fulwood Place London WC1V 6AY filed on: 24th, September 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, April 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 25th, March 2010	annual return	Free Download (13 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 16th, October 2009	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, October 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, June 2009	mortgage	Free Download (3 pages)
288b	On 2009/04/02 Appointment terminated director filed on: 2nd, April 2009	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, February 2009	incorporation	Free Download (8 pages)
CERTNM	Company name changed hexagon staffing solutions LIMITEDcertificate issued on 24/02/09 filed on: 21st, February 2009	change of name	Free Download (2 pages)
288a	On 2009/02/19 Director appointed filed on: 19th, February 2009	officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2009	incorporation	Free Download (16 pages)
288a	On 2009/02/16 Director appointed filed on: 16th, February 2009	officers	Free Download (3 pages)
287	Registered office changed on 16/02/2009 from 150 aldersgate street london EC1A 4EJ filed on: 16th, February 2009	address	Free Download (1 page)
288b	On 2009/02/16 Appointment terminated director filed on: 16th, February 2009	officers	Free Download (1 page)
288b	On 2009/02/16 Appointment terminate, director and secretary filed on: 16th, February 2009	officers	Free Download (1 page)
CERTNM	Company name changed inhoco 4243 LIMITEDcertificate issued on 12/02/09 filed on: 12th, February 2009	change of name	Free Download (2 pages)
288b	On 2009/02/08 Appointment terminated director filed on: 8th, February 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2008	incorporation	Free Download (21 pages)

Interaction Staffing Solutions Limited HUNTINGDON

Interaction Staffing Solutions Limited Address / Contact

Company Information / Profile

Company staff

Geoff H.

David D.

Andrew G.

Roger H.

Inhoco Formations Limited

A G Secretarial Limited

Michael H.

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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