Hitchenor Wakeford Limited
Company Profile
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SmallHitchenor Wakeford Limited
05524427•Private Limited With Share Capital
14 King Street, Leeds, LS12HL
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Incorporated
01/08/2005
Company Age
20 years
Directors
4
Employees
33
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Hitchenor Wakeford Limited (05524427) is a private limited with share capital incorporated on 01/08/2005 (20 years old) and registered in leeds, LS12HL. The company operates under SIC code 78109 - other activities of employment placement agencies.
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Private Limited With Share Capital
SIC: 78109
Small
Incorporated 01/08/2005
LS12HL
33 employees
Financial Overview
Total Assets
£2.79M
Liabilities
£1.74M
Net Assets
£1.05M
Turnover
£3.71M
Cash
£59.0K
Key Metrics
33
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Resolution
Category:Resolution
Date:08-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Auditors Resignation Company
Category:Auditors
Date:11-12-2012
Legacy
Category:Mortgage
Date:24-10-2012
Legacy
Category:Mortgage
Date:06-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2012
Capital Cancellation Shares
Category:Capital
Date:23-08-2012
Resolution
Category:Resolution
Date:23-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2012
Resolution
Category:Resolution
Date:22-08-2012
Legacy
Category:Mortgage
Date:21-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Resolution
Category:Resolution
Date:17-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2011
Legacy
Category:Mortgage
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2010
Legacy
Category:Mortgage
Date:27-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Address
Date:08-08-2007
Legacy
Category:Officers
Date:23-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Mortgage
Date:17-04-2007
Legacy
Category:Annual Return
Date:29-08-2006
Memorandum Articles
Category:Incorporation
Date:16-08-2006
Resolution
Category:Resolution
Date:16-08-2006
Legacy
Category:Address
Date:13-03-2006
Legacy
Category:Accounts
Date:08-02-2006
Legacy
Category:Mortgage
Date:26-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Legacy
Category:Capital
Date:20-01-2006
Legacy
Category:Capital
Date:20-01-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
14 King Street, Leeds, West Yorkshire, LS12HLRegistered
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