OpenCompanies

Executive Hire News Ltd

Company number
02720753
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 1992
Nature of business
Publishing of consumer and business journals and periodicals
Corporate group
Hemming Group Limited (5 companies)

Registered office

Fourth Floor
3 Dorset Rise
London
EC4Y 8EN

Previous names

  • Tool Hire Executive Limited (until 21 Aug 1998)

Officers

NameRoleAppointedResigned
COOK, James Robert Secretary 11 Apr 2024
COOK, James Robert Director 11 Apr 2024
SERVICE, Nicholas Alastair Mcfee Director 25 Jul 2017
GAYNOR, Abigail Waller Grace Director 31 Mar 2023 31 May 2024
GAYNOR, Abigail Waller Grace Secretary 29 Jan 2019 11 Apr 2024
DOWLING, Joseph Director 11 Aug 2016 31 Mar 2023
DOWLING, Joseph Secretary 11 Aug 2016 29 Jan 2019
BOND, Graham John Director 11 Aug 2016 25 Jul 2017
APLIN, Verena Anne Secretary 1 Oct 2006 11 Aug 2016
APLIN, Verena Anne Director 31 Jul 1998 11 Aug 2016
APLIN, Robert James Director 5 Jun 1992 11 Aug 2016
NATHAN, Brian Kenneth Clark Director 20 Mar 1997 26 Nov 2014
WATTS, Michael Geoffrey Secretary 31 Jul 1998 1 Oct 2006
MCCREE, Peter Weir Secretary 26 Oct 1995 31 Jul 1998
MCCREE, Peter Weir Director 26 Oct 1995 31 Jul 1998
HOLMES, David Thomas Director 5 Jun 1992 31 Jul 1998
HANRAHAN, Neil Michael Director 5 Jun 1992 13 Aug 1997
BENT, David John Director 5 Jun 1992 20 Mar 1997
GARNER, John William Director 10 Mar 1995 31 Oct 1995
GARNER, John William Secretary 10 Mar 1995 31 Oct 1995
HANRAHAN, Neil Michael Secretary 5 Jun 1992 10 Mar 1995
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Jun 1992 5 Jun 1992

Control

NameNature of controlNotifiedCeased
Hemming Group Limited Ownership Of Shares 75 To 100 Percent 11 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £20,000 - 0
31 Dec 2024 £20,000 - 0
31 Dec 2023 £20,000 - 0
30 Jun 2022 £20,000 - 0
30 Jun 2021 - - -
30 Jun 2020 Dormant £20,000 - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
10 Aug 2016 - £575,366 5
31 Dec 2015 £397,911 £360,697 -
31 Dec 2014 £415,603 £371,468 -
31 Dec 2013 - £359,947 -
31 Dec 2012 - £397,883 -
31 Dec 2011 £223,736 £283,417 -
31 Dec 2010 £152,689 £176,540 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -

Connections

Owned by

Executive Hire News Ltd → Hemming Group Limited

Directors’ other companies

Companies at the same address

Data