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H101 Limited LONDON

H101 started in year 2013 as Private Limited Company with registration number 08403454. The H101 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: NW1 3BF.

The company has 3 directors, namely James H., James M. and Simon W.. Of them, Simon W. has been with the company the longest, being appointed on 2 July 2018 and James H. has been with the company for the least time - from 23 September 2022. As of 26 April 2024, there were 5 ex directors - John H., Paul V. and others listed below. There were no ex secretaries.

H101 Limited Address / Contact

Office Address 4th Floor
Office Address2 20 Triton Street
Town London
Post code NW1 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08403454
Date of Incorporation Thu, 14th Feb 2013
Industry Temporary employment agency activities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

James H.

Position: Director

Appointed: 23 September 2022

James M.

Position: Director

Appointed: 24 August 2022

Simon W.

Position: Director

Appointed: 02 July 2018

Hays Nominees Limited

Position: Corporate Secretary

Appointed: 14 February 2013

John H.

Position: Director

Appointed: 28 January 2016

Resigned: 24 August 2022

Paul V.

Position: Director

Appointed: 21 February 2013

Resigned: 23 September 2022

Christopher S.

Position: Director

Appointed: 21 February 2013

Resigned: 28 January 2016

Nigel H.

Position: Director

Appointed: 21 February 2013

Resigned: 10 July 2018

Neil T.

Position: Director

Appointed: 14 February 2013

Resigned: 21 February 2013

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Hays Specialist Recruitment (Holdings) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Hays Specialist Recruitment (Holdings) Limited

4th Floor 20 Triton Street, London, NW1 3BF, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 934047
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2023-06-30
filed on: 16th, January 2024 		Free Download (21 pages)

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