Hyper Recruitment Solutions Ltd

Active07747824 Private limited company
Incorporated
22 August 2011 (15 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Richard Alexander Martin
Owned by
Recruiter Ricky Limited
Accounts type
Unaudited abridged
Region
East of England
Address
Amshold House
Goldings Hill
Loughton
IG10 2RW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2012
British
Born March 1947 (79)
Ray, Michael Edward
Secretary · Appointed 12 June 2012
Martin, Richard Alexander
Director · Appointed 22 August 2011
British
Born March 1985 (41)
Officer history (2 former)
24 April 2020
Resigned Davis, Andrew James as Director
28 June 2019
Appointed Davis, Andrew James as Director
26 June 2012
Appointed Sugar, Alan Michael, Lord as Director
12 June 2012
Appointed Ray, Michael Edward as Secretary
12 June 2012
Resigned Lovejoy, Gemma as Secretary
22 August 2011
Appointed Martin, Richard Alexander as Director
22 August 2011
Appointed Lovejoy, Gemma as Secretary

Ownership 2 active

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

Recruiter Ricky Limited
Corporate entity · Notified 18 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 7703897
Former controllers (1)
18 December 2020
Ceased Richard Martin — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Adl Air Conditioning Ltd Owns 25–50% of shares (as a firm)
Amstrad Digital Limited Owns 25–50% of shares
Amstrad Limited Owns 75–100% of shares
Hyper Recruitment Solutions Ltd This company Owns 25–50% of shares
The Label Lady Ltd Owns 75–100% of shares
Trade Mark Wizards Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Unaudited abridged accounts30 June 2025
18 February 2026Cancellation of shares
12 February 2026Purchase of own shares
6 February 2026Confirmation statement with updates4 February 2026
5 February 2026Director's details changed
Show all recent filings

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