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The Red Eagle Group Limited LONDON

The Red Eagle Group started in year 2004 as Private Limited Company with registration number 05288421. The The Red Eagle Group company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 12 New Fetter Lane. Postal code: EC4A 1JP. Since 17th June 2013 The Red Eagle Group Limited is no longer carrying the name Hodgson Staffing Group.

The firm has 2 directors, namely Juan S., Felipe G.. Of them, Juan S., Felipe G. have been with the company the longest, being appointed on 24 October 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Red Eagle Group Limited Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05288421
Date of Incorporation Tue, 16th Nov 2004
Industry Dormant Company
End of financial Year 31st December
Company age 20 years old
Account next due date Sat, 31st Dec 2022 (503 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 10 February 2021

Juan S.

Position: Director

Appointed: 24 October 2019

Felipe G.

Position: Director

Appointed: 24 October 2019

Jason A.

Position: Director

Appointed: 12 May 2016

Resigned: 24 October 2019

William C.

Position: Director

Appointed: 01 January 2014

Resigned: 24 October 2019

Wayne H.

Position: Secretary

Appointed: 16 March 2006

Resigned: 24 October 2019

Jo H.

Position: Director

Appointed: 16 November 2004

Resigned: 24 October 2019

Jo H.

Position: Secretary

Appointed: 16 November 2004

Resigned: 16 March 2006

Wayne H.

Position: Director

Appointed: 16 November 2004

Resigned: 24 October 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Jobandtalent Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Wayne H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jo H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jobandtalent Uk Limited

12 New Fetter Lane, London, EC4A 1JP, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07890603
Notified on 24 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wayne H.

Notified on 16 November 2016
Ceased on 24 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Jo H.

Notified on 16 November 2016
Ceased on 24 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hodgson Staffing Group June 17, 2013
Red Eagle Recruitment August 28, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 21st, December 2021 		Free Download (25 pages)

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