Executive Hire Show Limited

General information

Name:

Executive Hire Show Ltd

Office Address:

Fourth Floor 3 Dorset Rise EC4Y 8EN London

Number: 05690612

Incorporation date: 2006-01-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the date that marks the establishment of Executive Hire Show Limited, a company which is situated at Fourth Floor, 3 Dorset Rise in London. That would make 18 years Executive Hire Show has been in the UK, as the company was founded on Sat, 28th Jan 2006. The firm reg. no. is 05690612 and the post code is EC4Y 8EN. Executive Hire Show Limited was listed 18 years from now as Pimco 2423. The enterprise's classified under the NACE and SIC code 82301 which means Activities of exhibition and fair organisers. Executive Hire Show Ltd filed its account information for the period up to 2022/06/30. The company's most recent annual confirmation statement was submitted on 2023/01/28.

As suggested by the following firm's directors directory, since March 2023 there have been two directors: Abigail G. and Nicholas S.. In order to help the directors in their tasks, this particular limited company has been using the skills of James C. as a secretary since 2024.

  • Previous company's names
  • Executive Hire Show Limited 2006-03-20
  • Pimco 2423 Limited 2006-01-28

Financial data based on annual reports

Company staff

James C.

Role: Secretary

Appointed: 11 April 2024

Latest update: 29 April 2024

Abigail G.

Role: Director

Appointed: 31 March 2023

Latest update: 29 April 2024

Nicholas S.

Role: Director

Appointed: 25 July 2017

Latest update: 29 April 2024

People with significant control

The companies that control this firm include: Hemming Group Limited owns over 3/4 of company shares. This business can be reached in London at Vauxhall Bridge Road, SW1V 2SS and was registered as a PSC under the registration number 490200.

Hemming Group Limited
Address: 32 Vauxhall Bridge Road, London, SW1V 2SS, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 490200
Notified on 11 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 25 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31 March 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 4 March 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 10 August 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 10 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 10 August 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Micro company accounts made up to 2022-06-30 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Castlemead Lower Castle Street

Post code:

BS1 3AG

City / Town:

Bristol

HQ address,
2014

Address:

Castlemead Lower Castle Street

Post code:

BS1 3AG

City / Town:

Bristol

HQ address,
2015

Address:

Castlemead Lower Castle Street

Post code:

BS1 3AG

City / Town:

Bristol

HQ address,
2016

Address:

32 Vauxhall Bridge Road

Post code:

SW1V 2SS

City / Town:

London

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Services (by SIC Code)

  • 82301 : Activities of exhibition and fair organisers
18
Company Age

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