Executive Headhunters Ltd

Company Name	Executive Headhunters Ltd
Company Status	Active
Company Number	05592776
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)
Previous Name	Spencer Hunt Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Robert Philip Sharp
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stocks Court 18-20 Old Market Place Altrincham Cheshire WA14 4DF

Secretary Name	Mr Robert Philip Sharp
Nationality	British
Status	Current
Appointed	15 October 2005(1 day after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stocks Court 18-20 Old Market Place Altrincham Cheshire WA14 4DF

Director Name	Alison Ryan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(2 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Recruitment
Country of Residence	England
Correspondence Address	Stocks Court 18-20 Old Market Place Altrincham Cheshire WA14 4DF

Director Name	Mr Christopher Joseph Sharp
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stocks Court 18-20 Old Market Place Altrincham Cheshire WA14 4DF

Director Name	Joanne Green
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	12b Delfur Road Bramhall Stockport Cheshire SK7 2HG

Director Name	Mr Christian Rhys Jones
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stocks Court 18-20 Old Market Place Altrincham Cheshire WA14 4DF

Secretary Name	Joanne Green
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	12b Delfur Road Bramhall Stockport Cheshire SK7 2HG

Contact

Website	www.executiveheadhunters.co.uk
Telephone	020 71606996
Telephone region	London

Location

Registered Address	Stocks Court 18-20 Old Market Place Altrincham Cheshire WA14 4DF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £0.01	Whitehaven Recruitment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,732
Cash	£41,072
Current Liabilities	£307,996

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

11 February 2016	Delivered on: 11 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

30 March 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
14 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
14 March 2023	Director's details changed for Alison Ryan on 13 September 2021 (2 pages)
22 March 2022	Total exemption full accounts made up to 30 June 2021 (14 pages)
22 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (14 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
18 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
14 March 2019	Change of details for Exemplia Group Limited as a person with significant control on 25 September 2018 (2 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
12 March 2019	Director's details changed for Alison Ryan on 1 April 2010 (2 pages)
30 January 2019	Appointment of Mr Christopher Joseph Sharp as a director on 30 January 2019 (2 pages)
26 September 2018	Change of details for Exemplia Group Limited as a person with significant control on 25 September 2018 (2 pages)
25 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
13 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
7 March 2018	Change of details for Whitehaven Recruitment Ltd as a person with significant control on 17 January 2018 (2 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 March 2016	Annual return made up to 12 March 2016 Statement of capital on 2016-03-29 GBP 100 (5 pages)
29 March 2016	Annual return made up to 12 March 2016 Statement of capital on 2016-03-29 GBP 100 (5 pages)
11 February 2016	Registration of charge 055927760001, created on 11 February 2016 (42 pages)
11 February 2016	Registration of charge 055927760001, created on 11 February 2016 (42 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
7 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
16 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (7 pages)
1 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (7 pages)
26 March 2014	Termination of appointment of Christian Jones as a director (1 page)
26 March 2014	Termination of appointment of Christian Jones as a director (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 May 2013	Annual return made up to 12 March 2013 (6 pages)
16 May 2013	Annual return made up to 12 March 2013 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 May 2012	Annual return made up to 12 March 2012 (6 pages)
14 May 2012	Annual return made up to 12 March 2012 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Director's details changed for Alison Ryan on 12 March 2011 (2 pages)
13 April 2011	Secretary's details changed for Robert Philip Sharp on 12 March 2011 (1 page)
13 April 2011	Director's details changed for Alison Ryan on 12 March 2011 (2 pages)
13 April 2011	Director's details changed for Robert Philip Sharp on 13 March 2011 (2 pages)
13 April 2011	Director's details changed for Christian Rhys Jones on 12 March 2011 (2 pages)
13 April 2011	Director's details changed for Christian Rhys Jones on 12 March 2011 (2 pages)
13 April 2011	Secretary's details changed for Robert Philip Sharp on 12 March 2011 (1 page)
13 April 2011	Director's details changed for Robert Philip Sharp on 13 March 2011 (2 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Alison Ryan on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Alison Ryan on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Robert Philip Sharp on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Christian Rhys Jones on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Robert Philip Sharp on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Alison Ryan on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Christian Rhys Jones on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Christian Rhys Jones on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Robert Philip Sharp on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 18 October 2008 with a full list of shareholders (3 pages)
2 February 2010	Annual return made up to 18 October 2008 with a full list of shareholders (3 pages)
26 January 2010	Sub-division of shares on 25 March 2008 (2 pages)
26 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
26 January 2010	Sub-division of shares on 25 March 2008 (2 pages)
26 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 May 2008	Director appointed alison ryan (2 pages)
12 May 2008	Director appointed alison ryan (2 pages)
9 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 January 2008	Return made up to 18/10/07; full list of members (7 pages)
9 January 2008	Return made up to 18/10/07; full list of members (7 pages)
9 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2006	Return made up to 18/10/06; full list of members (7 pages)
31 October 2006	Return made up to 18/10/06; full list of members (7 pages)
26 September 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
26 September 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
8 March 2006	Registered office changed on 08/03/06 from: holland house, 1-5 oakfield sale cheshire M33 6TT (1 page)
8 March 2006	Registered office changed on 08/03/06 from: holland house, 1-5 oakfield sale cheshire M33 6TT (1 page)
1 November 2005	Secretary resigned;director resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	Secretary resigned;director resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
31 October 2005	Company name changed spencer hunt LIMITED\certificate issued on 31/10/05 (2 pages)
31 October 2005	Company name changed spencer hunt LIMITED\certificate issued on 31/10/05 (2 pages)
14 October 2005	Incorporation (12 pages)
14 October 2005	Incorporation (12 pages)

Executive Headhunters Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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