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Hse Recruitment Network Limited MERIDEN

Hse Recruitment Network started in year 2001 as Private Limited Company with registration number 04331963. The Hse Recruitment Network company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Meriden at Meriden Hall. Postal code: CV7 7PT. Since July 14, 2002 Hse Recruitment Network Limited is no longer carrying the name Dartbranch.

At present there are 3 directors in the the company, namely Chris R., Paul D. and Matthew E.. In addition one secretary - Nigel D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hse Recruitment Network Limited Address / Contact

Office Address Meriden Hall
Office Address2 Main Road
Town Meriden
Post code CV7 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04331963
Date of Incorporation Fri, 30th Nov 2001
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Chris R.

Position: Director

Appointed: 23 December 2011

Paul D.

Position: Director

Appointed: 15 September 2008

Nigel D.

Position: Secretary

Appointed: 03 May 2005

Matthew E.

Position: Director

Appointed: 01 March 2005

Paul D.

Position: Director

Appointed: 09 January 2008

Resigned: 26 June 2008

Jonathon S.

Position: Director

Appointed: 12 July 2002

Resigned: 20 September 2022

Neil D.

Position: Director

Appointed: 09 July 2002

Resigned: 06 January 2005

Jill M.

Position: Secretary

Appointed: 08 July 2002

Resigned: 03 May 2005

Alan R.

Position: Director

Appointed: 08 July 2002

Resigned: 12 January 2005

Patrick M.

Position: Director

Appointed: 14 December 2001

Resigned: 08 July 2002

Stephen B.

Position: Secretary

Appointed: 14 December 2001

Resigned: 08 July 2002

Stephen B.

Position: Director

Appointed: 14 December 2001

Resigned: 08 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 November 2001

Resigned: 14 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2001

Resigned: 14 December 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Executive Network Group Limited from Coventry, 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. Another entity in the persons with significant control register is Timothy W. This PSC has significiant influence or control over the company,.

Executive Network Group Limited

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04725173
Notified on 21 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Timothy W.

Notified on 30 November 2016
Ceased on 21 September 2022
Nature of control: significiant influence or control

Company previous names

Dartbranch July 14, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to March 31, 2024
filed on: 28th, November 2023 		Free Download (1 page)

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