HEXAGON RECRUITMENT SERVICES LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1JG
Company number 02817473
Status Active
Incorporation Date 13 May 1993
Company Type Private Limited Company
Address REGIONAL OPERATIONS CENTRE, 58 DEVONSHIRE PLACE, RUNCORN, CHESHIRE, WA7 1JG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-09-09 GBP 100 . The most likely internet sites of HEXAGON RECRUITMENT SERVICES LIMITED are www.hexagonrecruitmentservices.co.uk, and www.hexagon-recruitment-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and nine months. Hexagon Recruitment Services Limited is a Private Limited Company. The company registration number is 02817473. Hexagon Recruitment Services Limited has been working since 13 May 1993. The present status of the company is Active. The registered address of Hexagon Recruitment Services Limited is Regional Operations Centre 58 Devonshire Place Runcorn Cheshire Wa7 1jg. The company`s financial liabilities are £92.18k. It is £46.33k against last year. The cash in hand is £50.81k. It is £50.81k against last year. And the total assets are £780.46k, which is £58.32k against last year. BOARDMAN, Janet is a Secretary of the company. STEELE, Graham Harold is a Director of the company. Secretary GREENHALGH, Liam Francis Xavier has been resigned. Secretary MATHER, Juliet has been resigned. Secretary SWAINE, Ian John has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director STEELE, Julia Elizabeth has been resigned. Director STEELE, Julia Elizabeth has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WILLIAMS, Iain David has been resigned. The company operates in "Temporary employment agency activities".


hexagon recruitment services Key Finiance

LIABILITIES £92.18k
+101%
CASH £50.81k
TOTAL ASSETS £780.46k
+8%
All Financial Figures

Current Directors

Secretary
BOARDMAN, Janet
Appointed Date: 27 July 2011

Director
STEELE, Graham Harold
Appointed Date: 13 May 1993
68 years old

Resigned Directors

Secretary
GREENHALGH, Liam Francis Xavier
Resigned: 15 July 2009
Appointed Date: 23 January 2008

Secretary
MATHER, Juliet
Resigned: 25 January 2008
Appointed Date: 13 May 1993

Secretary
SWAINE, Ian John
Resigned: 27 July 2011
Appointed Date: 15 July 2009

Nominee Secretary
WAYNE, Harold
Resigned: 13 May 1993
Appointed Date: 13 May 1993

Director
STEELE, Julia Elizabeth
Resigned: 09 July 2008
Appointed Date: 27 March 2006
65 years old

Director
STEELE, Julia Elizabeth
Resigned: 09 July 2008
Appointed Date: 27 March 2006
65 years old

Nominee Director
WAYNE, Yvonne
Resigned: 13 May 1993
Appointed Date: 13 May 1993
45 years old

Director
WILLIAMS, Iain David
Resigned: 29 February 2008
Appointed Date: 06 December 2004
57 years old

HEXAGON RECRUITMENT SERVICES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Sep 2016
Compulsory strike-off action has been discontinued
09 Sep 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 100

06 Sep 2016
First Gazette notice for compulsory strike-off
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
08 Dec 1993
Accounting reference date notified as 31/03

21 Jun 1993
Secretary resigned;new secretary appointed

21 Jun 1993
Director resigned;new director appointed

21 Jun 1993
Registered office changed on 21/06/93 from: charter house, queen's avenue, london., N21 3JE.

13 May 1993
Incorporation

HEXAGON RECRUITMENT SERVICES LIMITED Charges

17 July 2009
Fixed charge on debts and related rights incorporating floating charge
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: By way of fixed charge all factored debts, the other debts…
5 December 1997
Mortgage debenture
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…