# Confirm HR Limited

## Details

- **Company number:** [07162614](https://find-and-update.company-information.service.gov.uk/company/07162614)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2010
- **Registered office:** 31 ST. PATRICKS AVENUE, CHARVIL, READING, RG10 9RA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Ginnlear Holdings Limited](/group/48639) (5 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2016 | -£103,919 | £52,488 |
| 30 Apr 2015 | £25,576 | £52,488 |
| 30 Apr 2014 | £16,102 | - |
| 30 Apr 2013 | £27,643 | - |



## Owned by

Confirm HR Limited → [Learning Pool Limited](/company/NI060102) → [Ginnlear Acquisition Limited](/company/NI637947) → [Ginnlear Holdings Limited](/company/NI637951)




## Directors' other companies

- [WILKES, Adam James](/person/6609467) - director at [Confirm Limited](/company/SC290693)