Hitchenor Wakeford Limited

Active05524427 Private limited company
Incorporated
1 August 2005 (21 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Spencer James Jinks
Accounts type
Small
Region
Yorkshire
Address
14 King Street
Leeds
LS1 2HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born August 1988 (38)
Jinks, Spencer James
Director · Appointed 11 April 2007
British
Born June 1972 (54)
Director · Appointed 1 August 2005
British
Born April 1963 (63)
Officer history (10 former)
31 March 2026
Resigned Wakeford, John Robert as Director
18 March 2022
Resigned Richards, Stuart Kevin as Director
1 January 2022
Appointed Richards, Stuart Kevin as Director
23 December 2021
Resigned Spetch, Paul Anthony as Director
1 January 2021
Appointed Pettican, Robert as Director
24 October 2019
Resigned Hitchenor, Diane Sarah as Secretary
22 January 2014
Resigned Paylor, Timothy as Director
22 March 2012
Resigned Cameron, Hazel Dianne as Director
1 March 2012
Appointed Paylor, Timothy as Director
30 September 2011
Resigned Tunna, David John as Director
1 June 2011
Appointed Cameron, Hazel Dianne as Director
31 October 2008
Resigned Jenkins, Lise Kate as Director
1 July 2007
Appointed Jenkins, Lise Kate as Director
11 April 2007
Appointed Jinks, Spencer James as Director
16 January 2006
Appointed Tunna, David John as Director
16 January 2006
Appointed Spetch, Paul Anthony as Director
16 January 2006
Appointed Wakeford, John Robert as Director
1 August 2005
Appointed Hitchenor, Adrian David as Director
1 August 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 August 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 August 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
1 August 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 August 2005
Appointed Hitchenor, Diane Sarah as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11675380
Former controllers (3)
2 April 2019
Ceased Spencer James Jinks — Owns 25–50% of shares
2 April 2019
Ceased John Robert Wakeford — Owns 25–50% of shares
2 April 2019
Ceased Adrian David Hitchenor — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hitchenor Wakeford Limited This company Owns 75–100% of shares
Hitchenor Wakeford Interim Limited Owns 75–100% of shares
HW Finance Limited Owns 75–100% of shares
HW People Limited Owns 75–100% of shares
Osmii Limited Owns 50–75% of shares
Zebra People Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Satisfaction of a charge in full

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