Hitchenor Wakeford Interim Limited

05818257

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 16/05/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

78200

Temporary employment agency activities

Officers

Adrian David Hitchenor

director · Since 16/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Spencer James Jinks

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Robert Pettican

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Paul Anthony Spetch

secretary · Since 23/12/2021

Persons with Significant Control

Hitchenor Wakeford Limited

75–100% shares

14 King Street, King Street, Leeds, LS1 2HL

Reg: 05524427 · England And Wales · Limited Liability Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/08/2024Registered 20/08/2024

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 21/02/2012Registered 23/02/2012

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