The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Beaton, Oliver Charles
    Director born in May 1987
    Individual (9 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Oliver
    Director born in January 1984
    Individual (7 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Simon John
    Non-Exec Director born in October 1965
    Individual (13 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Swan, Simon James
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
    Mr Simon James Swan
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Beaton, Edward L'estrange
    Director born in February 1986
    Individual (9 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    383,656 GBP2023-12-31
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Kydd, James Robinson
    Non Executive Director born in September 1959
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Stevens, Colin Derrick
    Director born in July 1980
    Individual (12 offsprings)
    Officer
    2014-10-31 ~ 2019-03-18
    OF - Director → CIF 0
  • 3
    Searle, Peter William Courtis
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2019-08-20 ~ 2022-11-10
    OF - Director → CIF 0
  • 4
    Jones, Sara Louise
    Director born in July 1984
    Individual (5 offsprings)
    Officer
    2012-11-28 ~ 2016-08-05
    OF - Director → CIF 0
    Sara Jones
    Born in July 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Miss Sara Louise Jones
    Born in July 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Brookes, Ian John
    Non Executive Director born in September 1962
    Individual (13 offsprings)
    Officer
    2017-10-10 ~ 2022-11-10
    OF - Director → CIF 0
  • 6
    Luger, Angela Lesley
    Non-Executive Director born in August 1962
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ 2022-11-10
    OF - Director → CIF 0
  • 7
    Browne, Stuart Glyn
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2014-12-03 ~ 2016-03-02
    OF - Director → CIF 0
  • 8
    Codling, James Robert
    Non-Executive Director born in August 1977
    Individual (10 offsprings)
    Officer
    2017-07-26 ~ 2022-05-26
    OF - Director → CIF 0
  • 9
    Wright, Ian
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2012-11-28 ~ 2013-05-08
    OF - Director → CIF 0
  • 10
    Gilbert, Paul John Thomas
    Director born in June 1962
    Individual (16 offsprings)
    Officer
    2014-10-31 ~ 2019-03-18
    OF - Director → CIF 0
  • 11
    Laithwaite, John
    Director born in June 1944
    Individual (10 offsprings)
    Officer
    2012-11-28 ~ 2013-07-19
    OF - Director → CIF 0
  • 12
    Godfrey, Paul Simon
    Director born in May 1980
    Individual (45 offsprings)
    Officer
    2017-09-07 ~ 2017-10-10
    OF - Director → CIF 0
    Godfrey, Paul
    Non Executive Director born in May 1961
    Individual (45 offsprings)
    Officer
    2017-10-10 ~ 2022-11-10
    OF - Director → CIF 0
  • 13
    Mr Simon James Swan
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    2012-09-05 ~ 2012-11-28
    OF - Director → CIF 0
  • 15
    Rust, James Peter
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2014-12-03 ~ 2016-03-02
    OF - Director → CIF 0
  • 16
    Mckenna, Sarah Louise
    Managing Director born in May 1973
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2017-10-10
    OF - Director → CIF 0
  • 17
    Clarence House, Clarence Street, Manchester, England
    Active Corporate (4 offsprings)
    Person with significant control
    2019-12-10 ~ 2022-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    Fourways House, 57 Hilton Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2022-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    83 Victoria Street, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    GWECO DIRECTORS LIMITED
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2012-09-05 ~ 2012-11-28
    PE - Director → CIF 0
parent relation
Company in focus

THE HIRING HUB HOLDINGS LIMITED

Previous name
GWECO 544 LIMITED - 2012-12-11
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
12 GBP2023-12-31
12 GBP2022-12-31
Debtors
3,607,126 GBP2023-12-31
4,002,120 GBP2022-12-31
Creditors
Current
3,832 GBP2023-12-31
404,462 GBP2022-12-31
Net Current Assets/Liabilities
3,603,294 GBP2023-12-31
3,597,658 GBP2022-12-31
Total Assets Less Current Liabilities
3,603,306 GBP2023-12-31
3,597,670 GBP2022-12-31
Equity
Called up share capital
311 GBP2023-12-31
311 GBP2022-12-31
Share premium
1,200,444 GBP2023-12-31
1,200,444 GBP2022-12-31
Retained earnings (accumulated losses)
2,375,901 GBP2023-12-31
2,370,265 GBP2022-12-31
Equity
3,603,306 GBP2023-12-31
3,597,670 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
12 GBP2022-12-31
Investments in Group Undertakings
12 GBP2023-12-31
12 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,298,335 GBP2023-12-31
3,700,925 GBP2022-12-31
Other Debtors
Current
75,917 GBP2023-12-31
74,002 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,607,126 GBP2023-12-31
4,002,120 GBP2022-12-31
Amounts owed to group undertakings
Current
2 GBP2023-12-31
402,592 GBP2022-12-31
Corporation Tax Payable
Current
3,830 GBP2023-12-31
1,870 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,636 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,636 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE HIRING HUB HOLDINGS LIMITED
    Info
    GWECO 544 LIMITED - 2012-12-11
    Registered number 08203080
    Fourways House, 57 Hilton Street, Manchester M1 2EJ
    Private Limited Company incorporated on 2012-09-05 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • THE HIRING HUB HOLDINGS LIMITED
    S
    Registered number missing
    Fourways House, 57 Hilton Street, Manchester, United Kingdom, M1 2E
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ladyfield House, Station Road, Wilmslow
    Active Corporate (6 parents)
    Equity (Company account)
    -4,946,076 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.