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Network Hr Recruitment Limited

04608312

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT
Incorporated 04/12/2002

Previously known as

Stockclick Limited · until 18/04/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Nigel John Dudley Fcis

secretary · Since 03/05/2005

BRITISH · UNITED KINGDOM · Age 73

Also on 159 other boards

Mr Paul Thomas Davis

director · Since 15/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Matthew David Ellis

director · Since 21/04/2011

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Nigel John Dudley

secretary · Since 03/05/2005

British

Paul Thomas Davis

director · Since 15/09/2008

British · United Kingdom · Age 53

Matthew David Ellis

director · Since 21/04/2011

British · England · Age 54

Former

Instant Companies Limited

corporate nominee director · Resigned 18/12/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/12/2002

Jill Mytton

secretary · Resigned 03/05/2005

Rebecca Banks

director · Resigned 01/09/2005

Timothy Watts

director · Resigned 09/09/2007

Paul Ernest Doona

director · Resigned 26/06/2008

Lisa Ann Wormald

director · Resigned 31/12/2010

Claire Elizabeth Needham

director · Resigned 27/05/2015

Jonathon David Smith

director · Resigned 19/08/2022

Persons with Significant Control

Executive Network Group Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04725173 · United Kingdom · Private Company Limited By Shares

Notified 03/10/2022

Former PSCs

Mr Timothy Watts

Ceased 03/10/2022

Charges2 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 24/01/2020Satisfied 11/11/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/11/2010Registered 01/12/2010Satisfied 11/11/2021
charge
outstanding

NETWORK VENTURES LIMITED

Created 18/09/2007Registered 21/09/2007
charge
outstanding

PERTEMPS VENTURES LIMITED

Created 19/01/2004Registered 29/01/2004

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Meriden Hall, Main Road
2026-08-13

MERIDEN HALL, MAIN ROAD

post townCoventry
2026-08-13

COVENTRY

officer appointedDUDLEY, Nigel John
2026-08-13
officer appointedDAVIS, Paul Thomas
2026-08-13
officer appointedELLIS, Matthew David
2026-08-13