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Executive Hire Show Limited

Executive Hire Show Limited is an active company incorporated on 28 January 2006 with the registered office located in London, City of London. Executive Hire Show Limited was registered 19 years ago.
Status
Active
Active since 3 years ago
Company No
05690612
Private limited company
Age
19 years
Incorporated 28 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Fourth Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was 32 Vauxhall Bridge Road London SW1V 2SS England
Telephone
01179175777
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1961
Director • Finance Director • British • Lives in England • Born in Jan 1973
Hemming Group Limited
PSC
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Mutual Companies
Hemming Information Services Limited
Mr Nicholas Alastair McFee Douglas Service and Abigail Waller Grace Gaynor are mutual people.
Active
Hemming Group Limited
Mr Nicholas Alastair McFee Douglas Service and Abigail Waller Grace Gaynor are mutual people.
Active
Brintex Limited
Mr Nicholas Alastair McFee Douglas Service and Abigail Waller Grace Gaynor are mutual people.
Active
Hemming Publishing Limited
Mr Nicholas Alastair McFee Douglas Service and Abigail Waller Grace Gaynor are mutual people.
Active
178 - 202 Limited
Mr Nicholas Alastair McFee Douglas Service is a mutual person.
Active
Audit Bureau Of Circulations Limited
Mr Nicholas Alastair McFee Douglas Service is a mutual person.
Active
Executive Hire News Ltd
Abigail Waller Grace Gaynor is a mutual person.
Active
Newman Books Limited
Mr Nicholas Alastair McFee Douglas Service and Abigail Waller Grace Gaynor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£700
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£700
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Abigail Waller Grace Gaynor Resigned
1 Year 3 Months Ago on 31 May 2024
Abigail Waller Grace Gaynor Resigned
1 Year 4 Months Ago on 11 Apr 2024
Mr James Robert Cook Appointed
1 Year 4 Months Ago on 11 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Joseph Dowling Resigned
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 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
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 28 Mar 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 12 Feb 2024
Appointment of Mrs Abigail Waller Grace Gaynor as a director on 31 March 2023
Submitted on 31 Mar 2023
Registered office address changed from 32 Vauxhall Bridge Road London SW1V 2SS England to Fourth Floor 3 Dorset Rise London EC4Y 8EN on 31 March 2023
Submitted on 31 Mar 2023
Termination of appointment of Joseph Dowling as a director on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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