Introduction
Watch Company
H
HSE RECRUITMENT NETWORK LIMITED
HSE RECRUITMENT NETWORK LIMITED is an active company incorporated on 30 November 2001 with the registered office located in Meriden. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. HSE RECRUITMENT NETWORK LIMITED was registered 24 years ago.(SIC: 78200)
Status
active
Active since 24 years ago
Company No
04331963
LTD Company
Age
24 Years
Incorporated 30 November 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
DARTBRANCH LIMITED
From: 30 November 2001To: 14 July 2002
Address
Meriden Hall Main Road Meriden, CV7 7PT,
7 key events • 2001 - 2022
Funding Officers Ownership
Company Founded
Nov 01
Incorporation Company
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
DUDLEY, Nigel John
ActiveMeriden Hall, MeridenCV7 7PT
Secretary
Appointed 03 May 2005
DUDLEY, Nigel John
Meriden Hall, MeridenCV7 7PT
Secretary
03 May 2005
Active
DAVIS, Paul Thomas
ActiveMeriden Hall, MeridenCV7 7PT
Born April 1973
Director
Appointed 15 Sept 2008
DAVIS, Paul Thomas
Meriden Hall, MeridenCV7 7PT
Born April 1973
Director
15 Sept 2008
Active
ELLIS, Matthew David
ActiveMeriden Hall, MeridenCV7 7PT
Born March 1972
Director
Appointed 01 Mar 2005
ELLIS, Matthew David
Meriden Hall, MeridenCV7 7PT
Born March 1972
Director
01 Mar 2005
Active
ROWLANDS, Chris
ActiveMain Road, CoventryCV7 7PT
Born January 1980
Director
Appointed 23 Dec 2011
ROWLANDS, Chris
Main Road, CoventryCV7 7PT
Born January 1980
Director
23 Dec 2011
Active
BURKE, Stephen Joseph Patrick
Resigned49 Beech Road, WolverhamptonWV10 6TR
Secretary
Appointed 14 Dec 2001
Resigned 08 Jul 2002
BURKE, Stephen Joseph Patrick
49 Beech Road, WolverhamptonWV10 6TR
Secretary
14 Dec 2001
Resigned 08 Jul 2002
Resigned
MYTTON, Jill
ResignedHighview Farm, Folley Road, WolverhamptonWV6 7JL
Secretary
Appointed 08 Jul 2002
Resigned 03 May 2005
MYTTON, Jill
Highview Farm, Folley Road, WolverhamptonWV6 7JL
Secretary
08 Jul 2002
Resigned 03 May 2005
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 30 Nov 2001
Resigned 14 Dec 2001
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
30 Nov 2001
Resigned 14 Dec 2001
Resigned
BURKE, Stephen Joseph Patrick
Resigned49 Beech Road, WolverhamptonWV10 6TR
Born January 1960
Director
Appointed 14 Dec 2001
Resigned 08 Jul 2002
BURKE, Stephen Joseph Patrick
49 Beech Road, WolverhamptonWV10 6TR
Born January 1960
Director
14 Dec 2001
Resigned 08 Jul 2002
Resigned
DERBYSHIRE, Neil Kevin
Resigned57 Britford Avenue, LeicesterLE18 2RF
Born May 1972
Director
Appointed 09 Jul 2002
Resigned 06 Jan 2005
DERBYSHIRE, Neil Kevin
57 Britford Avenue, LeicesterLE18 2RF
Born May 1972
Director
09 Jul 2002
Resigned 06 Jan 2005
Resigned
DOONA, Paul Ernest
Resigned10 Hartopp Road, Sutton ColdfieldB74 2RQ
Born February 1952
Director
Appointed 09 Jan 2008
Resigned 26 Jun 2008
DOONA, Paul Ernest
10 Hartopp Road, Sutton ColdfieldB74 2RQ
Born February 1952
Director
09 Jan 2008
Resigned 26 Jun 2008
Resigned
MCLOUGHLIN, Patrick Joseph
Resigned4 Slimbridge Close, SolihullB90 4WF
Born October 1955
Director
Appointed 14 Dec 2001
Resigned 08 Jul 2002
MCLOUGHLIN, Patrick Joseph
4 Slimbridge Close, SolihullB90 4WF
Born October 1955
Director
14 Dec 2001
Resigned 08 Jul 2002
Resigned
RATCLIFFE, Alan
Resigned117 The Common, SolihullB94 5SH
Born January 1951
Director
Appointed 08 Jul 2002
Resigned 12 Jan 2005
RATCLIFFE, Alan
117 The Common, SolihullB94 5SH
Born January 1951
Director
08 Jul 2002
Resigned 12 Jan 2005
Resigned
SMITH, Jonathon David
ResignedMeriden Hall, MeridenCV7 7PT
Born July 1955
Director
Appointed 12 Jul 2002
Resigned 20 Sept 2022
SMITH, Jonathon David
Meriden Hall, MeridenCV7 7PT
Born July 1955
Director
12 Jul 2002
Resigned 20 Sept 2022
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 30 Nov 2001
Resigned 14 Dec 2001
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
30 Nov 2001
Resigned 14 Dec 2001
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Main Road, CoventryCV7 7PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Sept 2022
Executive Network Group Limited
Main Road, CoventryCV7 7PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Sept 2022
Active
Mr Timothy Watts
CeasedMeriden Hall, MeridenCV7 7PT
Born September 1948
Nature of Control
Significant influence or control
Notified 30 Nov 2016
Ceased 21 Sept 2022
Mr Timothy Watts
Meriden Hall, MeridenCV7 7PT
Born September 1948
Significant influence or control
30 Nov 2016
Ceased 21 Sept 2022
Ceased
Filing History
103
Description
Type
Date Filed
Document
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2023
21 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2022
21 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
16 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2020
12 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2013
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2013
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2013
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2012
6 June 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 June 2012
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 December 2010
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2002