Executive Hire News Ltd.

Active02720753 Private limited company
Incorporated
5 June 1992 (34 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Micro entity
Region
Greater London
Address
Fourth Floor
3 Dorset Rise
London
EC4Y 8EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cook, James Robert
Secretary · Appointed 11 April 2024
Director · Appointed 11 April 2024
British
Born September 1975 (51)
Director · Appointed 25 July 2017
British
Born May 1961 (65)
Officer history (19 former)
31 May 2024
Resigned Gaynor, Abigail Waller Grace as Director
11 April 2024
Appointed Cook, James Robert as Director
11 April 2024
Appointed Cook, James Robert as Secretary
11 April 2024
Resigned Gaynor, Abigail Waller Grace as Secretary
31 March 2023
Resigned Dowling, Joseph as Director
31 March 2023
Appointed Gaynor, Abigail Waller Grace as Director
29 January 2019
Appointed Gaynor, Abigail Waller Grace as Secretary
29 January 2019
Resigned Dowling, Joseph as Secretary
25 July 2017
Resigned Bond, Graham John as Director
25 July 2017
Appointed Service, Nicholas Alastair Mcfee as Director
11 August 2016
Appointed Bond, Graham John as Director
11 August 2016
Appointed Dowling, Joseph as Secretary
11 August 2016
Appointed Dowling, Joseph as Director
11 August 2016
Resigned Aplin, Verena Anne as Director
11 August 2016
Resigned Aplin, Robert James as Director
11 August 2016
Resigned Aplin, Verena Anne as Secretary
26 November 2014
Resigned Nathan, Brian Kenneth Clark as Director
1 October 2006
Resigned Watts, Michael Geoffrey as Secretary
1 October 2006
Appointed Aplin, Verena Anne as Secretary
31 July 1998
Appointed Aplin, Verena Anne as Director
31 July 1998
Appointed Watts, Michael Geoffrey as Secretary
31 July 1998
Resigned Mccree, Peter Weir as Secretary
31 July 1998
Resigned Mccree, Peter Weir as Director
31 July 1998
Resigned Holmes, David Thomas as Director
13 August 1997
Resigned Hanrahan, Neil Michael as Director
20 March 1997
Appointed Nathan, Brian Kenneth Clark as Director
20 March 1997
Resigned Bent, David John as Director
31 October 1995
Resigned Garner, John William as Secretary
31 October 1995
Resigned Garner, John William as Director
26 October 1995
Appointed Mccree, Peter Weir as Secretary
26 October 1995
Appointed Mccree, Peter Weir as Director
10 March 1995
Appointed Garner, John William as Director
10 March 1995
Appointed Garner, John William as Secretary
10 March 1995
Resigned Hanrahan, Neil Michael as Secretary
5 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 1992
Appointed Hanrahan, Neil Michael as Director
5 June 1992
Appointed Bent, David John as Director
5 June 1992
Appointed Holmes, David Thomas as Director
5 June 1992
Appointed Hanrahan, Neil Michael as Secretary
5 June 1992
Appointed Aplin, Robert James as Director
5 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 490200

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brintex Limited Owns 75–100% of shares
Executive Hire News Ltd. This company Owns 75–100% of shares
Executive Hire Show Limited Owns 75–100% of shares
Hemming Information Services Limited Owns 75–100% of shares
Hemming Publishing Limited Owns 75–100% of shares

Financials

Net Assets
£20,000

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2022 2023 2024 £20,000 £20,000 £20,000 £20,000
Balance sheet detail
2024202320222020
Current Assets£20,000£20,000£20,000
Net Current Assets£20,000£20,000£20,000
Net Assets£20,000£20,000£20,000£20,000
Shareholder Funds£20,000£20,000£20,000£20,000

Filings

Filing history not loaded yet. See it on Companies House

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