Envoy Recruitment Ltd

ActiveAccounts overdue 04133365 Private limited company
Incorporated
29 December 2000 (25 years)
Previously known as
Hidden Talents (Europe) Ltd (until 11 November 2019)
The Garden Creation Company Limited (until 7 April 2009)
Industry
Dormant Company (99999)
Owned by
Henry Gerald Tierney
Accounts type
Dormant
Region
Yorkshire
Address
30 Trentholme Drive
Mount Vale
York
YO24 1EN

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2009
Irish
Born May 1961 (65)
Officer history (6 former)
29 December 2009
Resigned Gss (York) Ltd as Corporate Secretary
9 February 2009
Appointed Gss (York) Ltd as Corporate Secretary
9 February 2009
Resigned Tierney, Sally as Director
9 February 2009
Resigned Tierney, Henry Gerald as Secretary
9 February 2009
Appointed Tierney, Henry Gerald as Director
6 November 2006
Resigned Somerville Roberts, Robert John as Director
6 November 2006
Appointed Tierney, Sally as Director
29 December 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
29 December 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director
29 December 2000
Appointed Somerville Roberts, Robert John as Director
29 December 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director
29 December 2000
Appointed Tierney, Henry Gerald as Secretary
29 December 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 25 December 2020
Owns 75–100% of shares
Irish
Born May 1961 (65)
Former controllers (1)
25 December 2020
Ceased Sally Tierney — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates29 December 2025
12 February 2025Confirmation statement with updates29 December 2024
12 February 2025Accounts for a dormant company31 December 2024
30 September 2024Accounts for a dormant company31 December 2023
7 February 2024Confirmation statement with no updates29 December 2023
Show all recent filings

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