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Hitchenor Wakeford Limited
05524427
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
14 KING STREET, LEEDS, LS1 2HL
Incorporated 01/08/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
78109
Other activities of employment placement agenciesOfficers
Adrian David Hitchenor
director · Since 01/08/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
Mr Spencer James Jinks
director · Since 11/04/2007
RECRUITMENT CONSULTANT
BRITISH · UNITED KINGDOM · Age 54
Mr Robert Pettican
director · Since 01/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 5 other boards
Persons with Significant Control
Hwj Holdings Limited
75–100% shares
75–100% votes
Appoint directors
14, King Street, Leeds, LS1 2HL
Reg: 11675380 · Companies House · Private Company Limited By Shares
Notified 02/04/2019
Former PSCs
Mr John Robert Wakeford
Ceased 02/04/2019
Mr Adrian David Hitchenor
Ceased 02/04/2019
Mr Spencer James Jinks
Ceased 02/04/2019
Charges4 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 19/08/2024Registered 21/08/2024
charge
outstanding
HSBC BANK PLC
Created 04/10/2012Registered 06/10/2012
charge
outstanding
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Created 17/08/2012Registered 21/08/2012
charge
satisfied
SME INVOICE FINANCE LIMITED
Created 19/10/2009Registered 27/10/2009Satisfied 19/10/2012
charge
satisfied
CHARTERHOUSE COMMERCIAL FINANCE PLC
Created 16/04/2007Registered 17/04/2007Satisfied 28/09/2010
charge
outstanding
HSBC BANK PLC
Created 24/01/2006Registered 26/01/2006