H M Recruitment Limited BLACKBURN


Founded in 2005, H M Recruitment, classified under reg no. 05638906 is an active company. Currently registered at One Cathedral Square BB1 1FB, Blackburn the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on Sun, 31st Mar 2019.

At present there are 4 directors in the the firm, namely Jack M., Katie M. and Paula M. and others. In addition one secretary - Paula M. - is with the company. As of 25 October 2020, there was 1 ex director - Taryn H.. There were no ex secretaries.

H M Recruitment Limited Address / Contact

Office Address One Cathedral Square
Office Address2 Cathedral Quarter
Town Blackburn
Post code BB1 1FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05638906
Date of Incorporation Tue, 29th Nov 2005
Industry Activities of head offices
End of financial Year 31st March
Company age 15 years old
Account next due date Wed, 31st Mar 2021 (157 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 1st Jan 2021 (2021-01-01)
Last confirmation statement dated Wed, 20th Nov 2019

Company staff

Jack M.

Position: Director

Appointed: 01 October 2014

Katie M.

Position: Director

Appointed: 01 October 2014

Paula M.

Position: Director

Appointed: 29 November 2005

Paula M.

Position: Secretary

Appointed: 29 November 2005

Richard M.

Position: Director

Appointed: 29 November 2005

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2005

Resigned: 29 November 2005

Taryn H.

Position: Director

Appointed: 29 November 2005

Resigned: 01 April 2010

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 29 November 2005

Resigned: 29 November 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Cummins Mellor H Limited from Blackburn, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paula M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cummins Mellor H Limited

One Cathedral Square Cathedral Quarter, Blackburn, England, BB1 1FB, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10866184
Notified on 9 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard M.

Notified on 6 April 2016
Ceased on 9 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Paula M.

Notified on 6 April 2016
Ceased on 9 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Statement by Directors
filed on: 30th, March 2020
Free Download (1 page)

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