About

Registered Number: 07026119
Date of Incorporation: 22/09/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Meriden Hall Main Road, Meriden, Coventry, CV7 7PT,

 

Hourglass Education Recruitment Ltd was setup in 2009, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies director is listed as Dudley, Nigel John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DUDLEY, Nigel John 19 January 2012 28 July 2017 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
AA - Annual Accounts 09 October 2019
MR04 - N/A 06 August 2019
RESOLUTIONS - N/A 29 July 2019
TM01 - Termination of appointment of director 16 July 2019
AP01 - Appointment of director 16 July 2019
AP01 - Appointment of director 16 July 2019
AD01 - Change of registered office address 16 July 2019
CH01 - Change of particulars for director 05 March 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 05 November 2018
AD01 - Change of registered office address 29 October 2018
AD01 - Change of registered office address 22 October 2018
AD01 - Change of registered office address 02 January 2018
CS01 - N/A 21 November 2017
MR01 - N/A 02 November 2017
AA - Annual Accounts 07 October 2017
RP04TM01 - N/A 18 August 2017
TM01 - Termination of appointment of director 28 July 2017
PSC02 - N/A 28 July 2017
PSC02 - N/A 28 July 2017
PSC07 - N/A 28 July 2017
AD01 - Change of registered office address 28 July 2017
TM02 - Termination of appointment of secretary 28 July 2017
TM01 - Termination of appointment of director 28 July 2017
TM01 - Termination of appointment of director 28 July 2017
MR04 - N/A 28 July 2017
MR04 - N/A 28 July 2017
AA - Annual Accounts 20 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 11 February 2017
SH08 - Notice of name or other designation of class of shares 11 February 2017
CS01 - N/A 21 November 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 07 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 02 December 2013
CH01 - Change of particulars for director 02 December 2013
AD04 - Change of location of company records to the registered office 02 December 2013
CH01 - Change of particulars for director 02 December 2013
CH01 - Change of particulars for director 02 December 2013
CERTNM - Change of name certificate 05 June 2013
MG01 - Particulars of a mortgage or charge 03 April 2013
CERTNM - Change of name certificate 25 February 2013
AP01 - Appointment of director 14 February 2013
RESOLUTIONS - N/A 08 February 2013
SH10 - Notice of particulars of variation of rights attached to shares 08 February 2013
SH08 - Notice of name or other designation of class of shares 08 February 2013
TM01 - Termination of appointment of director 21 January 2013
AP01 - Appointment of director 11 January 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 25 September 2012
CERTNM - Change of name certificate 12 April 2012
CONNOT - N/A 12 April 2012
TM01 - Termination of appointment of director 02 April 2012
MG01 - Particulars of a mortgage or charge 09 February 2012
AP01 - Appointment of director 19 January 2012
AP03 - Appointment of secretary 19 January 2012
TM02 - Termination of appointment of secretary 19 January 2012
AR01 - Annual Return 12 December 2011
AD01 - Change of registered office address 12 December 2011
AA01 - Change of accounting reference date 26 October 2011
AA - Annual Accounts 20 October 2011
MG01 - Particulars of a mortgage or charge 20 August 2011
AP01 - Appointment of director 09 August 2011
AP01 - Appointment of director 09 August 2011
AR01 - Annual Return 10 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2010
CH03 - Change of particulars for secretary 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
AD01 - Change of registered office address 26 November 2009
NEWINC - New incorporation documents 22 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2017 Fully Satisfied

N/A

Debenture 27 March 2013 Outstanding

N/A

Debenture 02 February 2012 Fully Satisfied

N/A

Debenture 08 August 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.