Hitchenor Wakeford Limited

05524427

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

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

outstanding

HSBC BANK PLC

Created 24/01/2006Registered 26/01/2006