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Hitchenor Wakeford Limited LEEDS

Hitchenor Wakeford started in year 2005 as Private Limited Company with registration number 05524427. The Hitchenor Wakeford company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leeds at 14 King Street. Postal code: LS1 2HL. Since 2005/12/02 Hitchenor Wakeford Limited is no longer carrying the name Adh Search.

The firm has 4 directors, namely Robert P., Spencer J. and John W. and others. Of them, Adrian H. has been with the company the longest, being appointed on 1 August 2005 and Robert P. has been with the company for the least time - from 1 January 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Diane H. who worked with the the firm until 24 October 2019.

Hitchenor Wakeford Limited Address / Contact

Office Address 14 King Street
Town Leeds
Post code LS1 2HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05524427
Date of Incorporation Mon, 1st Aug 2005
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Robert P.

Position: Director

Appointed: 01 January 2021

Spencer J.

Position: Director

Appointed: 11 April 2007

John W.

Position: Director

Appointed: 16 January 2006

Adrian H.

Position: Director

Appointed: 01 August 2005

Stuart R.

Position: Director

Appointed: 01 January 2022

Resigned: 18 March 2022

Timothy P.

Position: Director

Appointed: 01 March 2012

Resigned: 22 January 2014

Hazel C.

Position: Director

Appointed: 01 June 2011

Resigned: 22 March 2012

Lise J.

Position: Director

Appointed: 01 July 2007

Resigned: 31 October 2008

Paul S.

Position: Director

Appointed: 16 January 2006

Resigned: 23 December 2021

David T.

Position: Director

Appointed: 16 January 2006

Resigned: 30 September 2011

Diane H.

Position: Secretary

Appointed: 01 August 2005

Resigned: 24 October 2019

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 August 2005

Resigned: 01 August 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2005

Resigned: 01 August 2005

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Hwj Holdings Limited from Leeds, England. The abovementioned PSC is classified as "a private company 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. The second one in the PSC register is Adrian H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Hwj Holdings Limited

14 King Street, Leeds, LS1 2HL, England

Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11675380
Notified on 2 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adrian H.

Notified on 6 April 2016
Ceased on 2 April 2019
Nature of control: 25-50% voting rights
25-50% shares

John W.

Notified on 6 April 2016
Ceased on 2 April 2019
Nature of control: 25-50% shares

Spencer J.

Notified on 2 April 2019
Ceased on 2 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Adh Search December 2, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 12th, October 2023 		Free Download (17 pages)

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