Hse Recruitment Network Limited

Active04331963 Private limited company
Incorporated
30 November 2001 (24 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Total exemption full
Region
West Midlands
Address
Meriden Hall
Main Road
Meriden
CV7 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Rowlands, Chris
Director · Appointed 23 December 2011
British
Born January 1980 (46)
Director · Appointed 15 September 2008
British
Born April 1973 (53)
Secretary · Appointed 3 May 2005
British
Director · Appointed 1 March 2005
British
Born March 1972 (54)
Officer history (10 former)
20 September 2022
Resigned Smith, Jonathon David as Director
23 December 2011
Appointed Rowlands, Chris as Director
15 September 2008
Appointed Davis, Paul Thomas as Director
26 June 2008
Resigned Doona, Paul Ernest as Director
9 January 2008
Appointed Doona, Paul Ernest as Director
3 May 2005
Appointed Dudley, Nigel John as Secretary
3 May 2005
Resigned Mytton, Jill as Secretary
1 March 2005
Appointed Ellis, Matthew David as Director
12 January 2005
Resigned Ratcliffe, Alan as Director
6 January 2005
Resigned Derbyshire, Neil Kevin as Director
12 July 2002
Appointed Smith, Jonathon David as Director
9 July 2002
Appointed Derbyshire, Neil Kevin as Director
8 July 2002
Appointed Mytton, Jill as Secretary
8 July 2002
Appointed Ratcliffe, Alan as Director
8 July 2002
Resigned Burke, Stephen Joseph Patrick as Secretary
8 July 2002
Resigned Burke, Stephen Joseph Patrick as Director
8 July 2002
Resigned Mcloughlin, Patrick Joseph as Director
14 December 2001
Appointed Burke, Stephen Joseph Patrick as Secretary
14 December 2001
Appointed Burke, Stephen Joseph Patrick as Director
14 December 2001
Appointed Mcloughlin, Patrick Joseph as Director
14 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
30 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04725173
Former controllers (1)
21 September 2022
Ceased Timothy Watts — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 March 2025
3 December 2025Confirmation statement with no updates30 November 2025
6 January 2025Total exemption full accounts31 March 2024
3 December 2024Confirmation statement with no updates30 November 2024
4 December 2023Confirmation statement with no updates30 November 2023
Show all recent filings

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