Company information:
Executive Hire News Ltd. (No: 02720753)
Address: FOURTH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND
Status: Operating Company
Incorporated: 06-May-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: JAMES ROBERT COOK ( DOB: Sep-1975 From: Apr-2024 )
Current Director: NICHOLAS ALAISTER MCFEE DOUGLAS SERVICE ( DOB: May-1961 From: Jul-2017 )
Current Secretary: JAMES ROBERT COOK ( From: Apr-2024 )
Resigned Director: ROBERT JAMES APLIN ( From: Jun-1992 To: Aug-2016 )
Resigned Director: VERENA ANNE APLIN ( From: Jul-1998 To: Aug-2016 )
Resigned Director: DAVID JOHN BENT ( DOB: Sep-1940 From: Jun-1992 To: Mar-1997 )
Resigned Director: GRAHAM JOHN BOND ( DOB: Feb-1957 From: Aug-2016 To: Jul-2017 )
Resigned Director: JOSEPH DOWLING ( DOB: May-1960 From: Aug-2016 To: Mar-2023 )
Resigned Director: JOHN WILLIAM GARNER ( DOB: Dec-1942 From: Mar-1995 To: Oct-1995 )
Resigned Director: ABIGAIL WALLER GRACE GAYNOR ( DOB: Jan-1973 From: Mar-2023 To: May-2024 )
Resigned Director: NEIL MICHAEL HANRAHAN ( DOB: Apr-1930 From: Jun-1992 To: Aug-1997 )
Resigned Director: DAVID THOMAS HOLMES ( DOB: May-1948 From: Jun-1992 To: Jul-1998 )
Resigned Director: PETER WEIR MCCREE ( DOB: Nov-1945 From: Oct-1995 To: Jul-1998 )
Resigned Director: BRIAN KENNETH CLARK NATHAN ( DOB: Aug-1939 From: Mar-1997 To: Nov-2014 )
Resigned Secretary: VERENA ANNE APLIN ( DOB: Oct-1950 From: Oct-2006 To: Aug-2016 )
Resigned Secretary: JOSEPH DOWLING ( From: Aug-2016 To: Jan-2019 )
Resigned Secretary: JOHN WILLIAM GARNER ( DOB: Dec-1942 From: Mar-1995 To: Oct-1995 )
Resigned Secretary: ABIGAIL WALLER GRACE GAYNOR ( From: Jan-2019 To: Apr-2024 )
Resigned Secretary: NEIL MICHAEL HANRAHAN ( DOB: Apr-1930 From: Jun-1992 To: Mar-1995 )
Resigned Secretary: PETER WEIR MCCREE ( DOB: Nov-1945 From: Oct-1995 To: Jul-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1992 To: Jun-1992 )
Resigned Secretary: MICHAEL GEOFFREY WATTS ( DOB: Oct-1953 From: Jul-1998 To: Oct-2006 )
Persons of Significant Control:
Hemming Group Limited, 32 Vauxhall Bridge Road, London, SW1V 2SS, England: Ownership of shares – 75% or more (Notified: 2016-08-11)
Company Accounts Summary (£)
| Item | 15 | 16 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 891 | 487 | 891.0,487,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 476,608 | 618,741 | 20,000 | 20,000 | 20,000 | 476608.0,618741,0.0,0.0,20000.0,20000.0,20000.0 | ||
| Current assets / Debtors | 115,911 | 43,375 | 115911.0,43375,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 360,697 | 575,366 | 360697.0,575366,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 397,020 | 513,394 | 20,000 | 20,000 | 20,000 | 397020.0,513394,0.0,0.0,20000.0,20000.0,20000.0 | ||
| Total assets less current liabilities | 397,911 | 513,881 | 20,000 | 20,000 | 20,000 | 397911.0,513881,0.0,0.0,20000.0,20000.0,20000.0 | ||
| Equity / share capital and reserves | 397,911 | 513,881 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 397911.0,513881,20000.0,20000.0,20000.0,20000.0,20000.0 |