Executive Hire Show Limited

Active05690612 Private limited company
Incorporated
28 January 2006 (20 years)
Industry
Activities of exhibition and fair organisers (82301)
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
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cook, James Robert
Secretary · Appointed 11 April 2024
Director · Appointed 25 July 2017
British
Born May 1961 (65)
Officer history (10 former)
31 May 2024
Resigned Gaynor, Abigail Waller Grace as Director
11 April 2024
Resigned Gaynor, Abigail Waller Grace as Secretary
11 April 2024
Appointed Cook, James Robert as Secretary
31 March 2023
Appointed Gaynor, Abigail Waller Grace as Director
31 March 2023
Resigned Dowling, Joseph as Director
29 January 2019
Resigned Dowling, Joseph as Secretary
29 January 2019
Appointed Gaynor, Abigail Waller Grace as Secretary
25 July 2017
Appointed Service, Nicholas Alastair Mcfee as Director
25 July 2017
Resigned Bond, Graham John as Director
11 August 2016
Appointed Dowling, Joseph as Director
11 August 2016
Appointed Dowling, Joseph as Secretary
11 August 2016
Appointed Bond, Graham John as Director
11 August 2016
Resigned Aplin, Verena Anne as Secretary
11 August 2016
Resigned Aplin, Robert James as Director
8 July 2016
Resigned Probert, David as Director
1 May 2006
Appointed Probert, David as Director
13 March 2006
Appointed Aplin, Verena Anne as Secretary
13 March 2006
Appointed Aplin, Robert James as Director
13 March 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
13 March 2006
Resigned Pinsent Masons Director Limited as Corporate Director
28 January 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
28 January 2006
Appointed Pinsent Masons Director Limited as Corporate Director

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. Owns 75–100% of shares
Executive Hire Show Limited This company 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
£700

Trend

Net Assets
£0 £500 £1k 2020 2022 2023 2024 £700 £700 £700 £700
Balance sheet detail
2024202320222020
Current Assets£700£700£700
Creditors (< 1 year)£0
Net Current Assets£700£700£700
Net Assets£700£700£700£700
Shareholder Funds£700£700£700£700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 December 2025
3 February 2026Confirmation statement with no updates28 January 2026
25 September 2025Micro company accounts31 December 2024
6 March 2025Confirmation statement with no updates28 January 2025
24 September 2024Micro company accounts31 December 2023
Show all recent filings

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