OpenCompanies

Confirm HR Limited

Company number
07162614
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2010
Nature of business
Business and domestic software development
Corporate group
Ginnlear Holdings Limited (5 companies)

Registered office

31 St. Patricks Avenue
Charvil
Reading
RG10 9RA

Previous names

  • Atlantic Connect Ltd (until 22 Feb 2010)
  • Mind Click Limited (until 29 Jul 2026)

Officers

NameRoleAppointedResigned
REDDINGTON, Tony Director 18 Feb 2010 7 Jan 2016
MORGAN, Christopher Stuart Director 18 Feb 2010 31 Aug 2016
HYDE, Richard Director 18 Feb 2010 31 Aug 2016
REDDINGTON, Sean Director 1 Jan 2013 30 Apr 2017
BETTS, Benjamin William, Dr Director 1 May 2023 26 Nov 2024
MCELVANEY, Louise Director 30 Apr 2017 26 Nov 2024
MCELVANEY, Paul Director 31 Aug 2016 26 Nov 2024
MILTON, Ashley Giles Director 17 Sep 2024 20 Feb 2026
WILKES, Adam James Director 20 Feb 2026
WILKES, Adam Secretary 26 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Paul Mcelvaney Ownership Of Shares 25 To 50 Percent 1 Sep 2016 1 Sep 2016
Mr Sean Reddington Ownership Of Shares 25 To 50 Percent 1 Sep 2016 1 May 2017
Learning Pool Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Aug 2016

Accounts

Year ended Net assets Cash
30 Apr 2025 - -
30 Apr 2024 - -
30 Apr 2023 - -
30 Apr 2022 - -
30 Apr 2021 - -
30 Apr 2020 - -
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 -£103,919 £52,488
30 Apr 2015 £25,576 £52,488
30 Apr 2014 £16,102 -
30 Apr 2013 £27,643 -
30 Apr 2012 - -
30 Apr 2011 - -

Connections

Owned by

Confirm HR Limited → Learning Pool LimitedGinnlear Acquisition LimitedGinnlear Holdings Limited

Directors’ other companies

Data