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Home > England & Wales Companies > HOURGLASS EDUCATION RECRUITMENT LIMITED
Company Information for

HOURGLASS EDUCATION RECRUITMENT LIMITED

MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT,
Company Registration Number
07026119
Private Limited Company
Active

Company Overview

About Hourglass Education Recruitment Ltd
HOURGLASS EDUCATION RECRUITMENT LIMITED was founded on 2009-09-22 and has its registered office in Coventry. The organisation's status is listed as "Active". Hourglass Education Recruitment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOURGLASS EDUCATION RECRUITMENT LIMITED
 
Legal Registered Office
MERIDEN HALL MAIN ROAD
MERIDEN
COVENTRY
CV7 7PT
Other companies in CV7
 
Previous Names
HOURGLASS CONSULTANCY LTD05/06/2013
PERTEMPS NETWORK EDUCATION LIMITED25/02/2013
HOURGLASS CONSULTANCY LIMITED12/04/2012
Filing Information
Company Number 07026119
Company ID Number 07026119
Date formed 2009-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts SMALL
Last Datalog update: 2023-12-07 00:04:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOURGLASS EDUCATION RECRUITMENT LIMITED
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Company Officers of HOURGLASS EDUCATION RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY STEWART BROWN
 Director 2009-09-22
LOUISE ANN WEBBER BROWN
 Director 2009-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN DUDLEY
 Company Secretary 2012-01-19 2017-07-28
PAUL THOMAS DAVIS
 Director 2013-01-25 2017-07-28
STEPHEN CARLO MOGANO
 Director 2012-01-19 2017-07-28
JONATHON DAVID SMITH
 Director 2012-12-10 2017-07-28
DARREN JONATHAN BROWNE
 Director 2011-03-10 2013-01-21
ANDREW EDWARD BRUNDLE
 Director 2011-03-10 2012-03-31
GEOFFREY STEWART BROWN
 Company Secretary 2009-09-22 2012-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY STEWART BROWN CARTER FORD LIMITED Director 2017-07-28 CURRENT 2017-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29Current accounting period extended from 31/12/23 TO 31/03/24
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-06REGISTRATION OF A CHARGE / CHARGE CODE 070261190006
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-05AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON DAVID SMITH
2021-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070261190005
2021-08-23AP01DIRECTOR APPOINTED MR PAUL THOMAS DAVIS
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ANN WEBBER BROWN
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261190004
2019-07-29RES01ADOPT ARTICLES 29/07/19
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEWART BROWN
2019-07-16AP01DIRECTOR APPOINTED MR JONATHON DAVID SMITH
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 68 Block D Bowers Mill Branch Road Barkisland West Yorkshire HX4 0AD United Kingdom
2019-03-05CH01Director's details changed for Mrs Louise Ann Webber Brown on 2019-03-05
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 68-69 Block D Bowers Mill Branch Road Barkisland West Yorkshire HX4 0AD England
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM 1-4 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4FF England
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM 1-4 Oldham Road Ripponden Sowerby Bridge HX6 4FF England
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070261190004
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-18RP04TM01Second filing for the termination of Paul Davies
2017-08-18ANNOTATIONClarification
2017-07-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARTER FORD LIMITED
2017-07-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARTER FORD LIMITED
2017-07-28PSC07CESSATION OF TIM WATTS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM Meriden Hall Main Road Meriden Coventry CV7 7PT
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS
2017-07-28TM02Termination of appointment of Nigel John Dudley on 2017-07-28
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON SMITH
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOGANO
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS
2017-03-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-02-11SH10Particulars of variation of rights attached to shares
2017-02-11SH08Change of share class name or designation
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0109/11/15 ANNUAL RETURN FULL LIST
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0109/11/14 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-02AR0109/11/13 FULL LIST
2013-12-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 02/12/2013
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN WEBBER BROWN / 02/12/2013
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STEWART BROWN / 02/12/2013
2013-06-05RES15CHANGE OF NAME 05/06/2013
2013-06-05CERTNMCOMPANY NAME CHANGED HOURGLASS CONSULTANCY LTD CERTIFICATE ISSUED ON 05/06/13
2013-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-25RES15CHANGE OF NAME 18/02/2013
2013-02-25CERTNMCOMPANY NAME CHANGED PERTEMPS NETWORK EDUCATION LIMITED CERTIFICATE ISSUED ON 25/02/13
2013-02-14AP01DIRECTOR APPOINTED MR PAUL THOMAS DAVIS
2013-02-08RES01ADOPT ARTICLES 25/01/2013
2013-02-08RES12VARYING SHARE RIGHTS AND NAMES
2013-02-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-02-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BROWNE
2013-01-11AP01DIRECTOR APPOINTED MR JONATHON DAVID SMITH
2012-11-30AR0109/11/12 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12RES15CHANGE OF NAME 28/03/2012
2012-04-12CERTNMCOMPANY NAME CHANGED HOURGLASS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/04/12
2012-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUNDLE
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-19AP01DIRECTOR APPOINTED MR STEVEN CARLO MOGANO
2012-01-19AP03SECRETARY APPOINTED MR NIGEL JOHN DUDLEY
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN
2011-12-12AR0109/11/11 FULL LIST
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM DOWRY BARN ROCHDALE ROAD RIPPONDEN WEST YORKSHIRE HX6 4LL
2011-10-26AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-10-20AA30/09/10 TOTAL EXEMPTION SMALL
2011-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-09AP01DIRECTOR APPOINTED MR ANDREW EDWARD BRUNDLE
2011-08-09AP01DIRECTOR APPOINTED MR DARREN JONATHAN BROWNE
2010-11-10AR0109/11/10 FULL LIST
2010-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-11-10AD02SAIL ADDRESS CREATED
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN WEBBER BROWN / 09/11/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STEWART BROWN / 09/11/2010
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY STEWART BROWN / 09/11/2010
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND
2009-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to HOURGLASS EDUCATION RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOURGLASS EDUCATION RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2013-04-03 Outstanding NETWORK VENTURES LIMITED
DEBENTURE 2012-02-09 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-08-20 Satisfied PERTEMPS RECRUITMENT PARTNERSHIP LIMITED
Intangible Assets
Patents
We have not found any records of HOURGLASS EDUCATION RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOURGLASS EDUCATION RECRUITMENT LIMITED
Trademarks
We have not found any records of HOURGLASS EDUCATION RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOURGLASS EDUCATION RECRUITMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-06-10 GBP £1,200
Birmingham City Council 2014-06-10 GBP £1,200
Birmingham City Council 2014-06-09 GBP £960
Birmingham City Council 2014-06-09 GBP £1,200
Birmingham City Council 2014-06-09 GBP £1,200
Birmingham City Council 2014-06-09 GBP £1,200
Birmingham City Council 2014-06-09 GBP £960
Birmingham City Council 2014-06-09 GBP £1,200
Birmingham City Council 2014-06-09 GBP £1,200
Birmingham City Council 2014-06-09 GBP £1,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOURGLASS EDUCATION RECRUITMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOURGLASS EDUCATION RECRUITMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOURGLASS EDUCATION RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV7 7PT