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Hitchenor Wakeford Limited

05524427

active
Private Limited Company
Companies House
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 agencies

Officers

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