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Executive Hire News Ltd

Executive Hire News Ltd is an active company incorporated on 5 June 1992 with the registered office located in London, City of London. Executive Hire News Ltd was registered 33 years ago.
Status
Active
Active since 3 years ago
Company No
02720753
Private limited company
Age
33 years
Incorporated 5 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fourth Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 31 Mar 2023 (2 years 6 months ago)
Previous address was 32 Vauxhall Bridge Road London SW1V 2SS England
Telephone
01249700607
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1975
Director • Finance Director • British • Lives in England • Born in Jan 1973
Director • Publisher • British • Lives in England • Born in May 1961
Hemming Group Limited
PSC
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Mutual Companies
Hemming Information Services Limited
Abigail Waller Grace Gaynor and Mr James Robert Cook are mutual people.
Active
Hemming Group Limited
Abigail Waller Grace Gaynor and Mr James Robert Cook are mutual people.
Active
Brintex Limited
Abigail Waller Grace Gaynor and Mr James Robert Cook are mutual people.
Active
Hemming Publishing Limited
Abigail Waller Grace Gaynor and Mr James Robert Cook are mutual people.
Active
Executive Hire Show Limited
Abigail Waller Grace Gaynor is a mutual person.
Active
Newman Books Limited
Abigail Waller Grace Gaynor and Mr James Robert Cook are mutual people.
Dissolved
Kennedy Communications Ltd
Abigail Waller Grace Gaynor and Mr James Robert Cook are mutual people.
Dissolved
Alad Limited
Abigail Waller Grace Gaynor and Mr James Robert Cook are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
26 Days Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Micro Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Abigail Waller Grace Gaynor Resigned
1 Year 4 Months Ago on 31 May 2024
Mr James Robert Cook Appointed
1 Year 6 Months Ago on 11 Apr 2024
Abigail Waller Grace Gaynor Resigned
1 Year 6 Months Ago on 11 Apr 2024
Mr James Robert Cook Appointed
1 Year 6 Months Ago on 11 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 18 Jun 2024
Termination of appointment of Abigail Waller Grace Gaynor as a director on 31 May 2024
Submitted on 2 Jun 2024
Appointment of Mr James Robert Cook as a secretary on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Abigail Waller Grace Gaynor as a secretary on 11 April 2024
Submitted on 11 Apr 2024
Appointment of Mr James Robert Cook as a director on 11 April 2024
Submitted on 11 Apr 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 28 Mar 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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