SAINTY,HIRD & PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
SAINTY,HIRD & PARTNERS LIMITED
COMPANY NUMBER
03176892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
25/03/1996
(28 years and 8 months old)
WEBSITE
www.saintyhird.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 6PL
Telephone: 02079684000
TPS: No
1 Red Place
LONDON
W1K 6PL
Telephone: 79684000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 26/03/2024 | Confirmation Statement (CS01) | other | |
| 11/08/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAINTY,HIRD & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| SABRE CAPITAL ADVISORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAINTY,HIRD & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAINTY,HIRD & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAINTY,HIRD & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/1996 - Present (28 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
01/12/2004 - Present (20years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
16/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 25/03/1996 - Present (28 years and 8 months) Secretary: 25/03/1996 - Present (28 years and 8 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 4 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 26/03/2024 | Confirmation Statement (CS01) | other | |
| 11/08/2023 | Annual Accounts. (AA) | accounts | |
| 20/03/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/03/2023 | Confirmation Statement (CS01) | other | |
| 20/02/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/02/2023 | No description (RESOLUTIONS) | other | |
| 09/02/2023 | Termination of appointment of director (TM01) | officers | |
| 22/09/2022 | Annual Accounts. (AA) | accounts | |
| 09/03/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 18/08/2021 | Change of director’s details (CH01) | officers | |
| 18/08/2021 | Change of director’s details (CH01) | officers | |
| 11/03/2021 | Confirmation Statement (CS01) | other | |
| 18/12/2020 | Annual Accounts. (AA) | accounts | |
| 25/08/2020 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/03/2020 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 19/03/2020 | Notice of individual person PSC (PSC01) | other | |
| 19/03/2020 | Notice of individual person PSC (PSC01) | other | |
| 19/03/2020 | Confirmation Statement (CS01) | other | |
| 19/03/2020 | Notice of individual person PSC (PSC01) | other | |
| 02/12/2019 | Change of registered office address (AD01) | registeredAddress | |
| 02/12/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 01/10/2019 | Annual Accounts. (AA) | accounts | |
| 24/06/2019 | Return of purchase of own shares (SH03) | capitals | |
| 24/06/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 10/06/2019 | Return of purchase of own shares (SH03) | capitals | |
| 06/06/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 03/06/2019 | Termination of appointment of director (TM01) | officers | |
| 08/05/2019 | Termination of appointment of director (TM01) | officers | |
| 11/03/2019 | Confirmation Statement (CS01) | other | |
| 26/09/2018 | Annual Accounts. (AA) | accounts | |
| 14/03/2018 | Confirmation Statement (CS01) | other | |
| 04/10/2017 | Termination of appointment of director (TM01) | officers | |
| 26/09/2017 | Annual Accounts. (AA) | accounts | |
| 21/04/2017 | Return of purchase of own shares (SH03) | capitals | |
| 21/04/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 17/03/2017 | Confirmation Statement (CS01) | other | |
| 26/09/2016 | Annual Accounts. (AA) | accounts | |
| 28/07/2016 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 11/07/2016 | Termination of appointment of director (TM01) | officers | |
| 01/04/2016 | Annual Return (AR01) | returns | |
| 06/10/2015 | Annual Accounts. (AA) | accounts | |
| 30/06/2015 | Appointment of director (AP01) | officers | |
| 02/04/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/04/2015 | Annual Return (AR01) | returns | |
| 07/08/2014 | Annual Accounts. (AA) | accounts | |
| 01/04/2014 | Change of registered office address (AD01) | registeredAddress | |
| 31/03/2014 | Annual Return (AR01) | returns | |
| 07/01/2014 | Return of purchase of own shares (SH03) | capitals | |
| 07/01/2014 | Return of purchase of own shares (SH03) | capitals | |
| 18/09/2013 | Annual Accounts. (AA) | accounts | |
| 02/04/2013 | Annual Return (AR01) | returns | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 21/09/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/03/2012 | Annual Return (AR01) | returns | |
| 08/03/2012 | Appointment of secretary (AP03) | officers | |
| 07/03/2012 | Termination of appointment of secretary (TM02) | officers | |
| 31/03/2011 | Annual Return (AR01) | returns | |
| 23/03/2011 | Annual Accounts. (AA) | accounts | |
| 22/04/2010 | Annual Accounts. (AA) | accounts | |
| 26/03/2010 | Annual Return (AR01) | returns | |
| 25/03/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 25/03/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/03/2010 | Change of secretary’s details (CH03) | officers | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 08/04/2009 | Annual Accounts. (AA) | accounts | |
| 25/03/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/03/2009 | Annual Return. (363A) | returns | |
| 29/07/2008 | Annual Accounts. (AA) | accounts | |
| 20/03/2008 | Annual Return. (363A) | returns | |
| 20/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/10/2007 | Annual Accounts. (AA) | accounts | |
| 17/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/07/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/03/2007 | Annual Return. (363A) | returns | |
| 16/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/06/2006 | Annual Accounts. (AA) | accounts | |
| 29/03/2006 | Annual Return. (363A) | returns | |
| 07/06/2005 | Annual Accounts. (AA) | accounts | |
| 11/03/2005 | Annual Return. (363S) | returns | |
| 10/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/09/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/08/2004 | Annual Accounts. (AA) | accounts | |
| 13/03/2004 | Annual Return. (363S) | returns | |
| 30/09/2003 | Annual Accounts. (AA) | accounts | |
| 24/03/2003 | Annual Return. (363S) | returns | |
| 03/03/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/06/2002 | Annual Accounts. (AA) | accounts | |
| 19/03/2002 | Annual Return. (363S) | returns | |
| 10/10/2001 | Annual Accounts. (AA) | accounts | |
| 15/03/2001 | Annual Return. (363S) | returns | |
| 11/10/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/08/2000 | Annual Accounts. (AA) | accounts | |
| 15/03/2000 | Annual Return. (363S) | returns | |
| 07/09/1999 | Annual Accounts. (AA) | accounts | |
| 15/03/1999 | Annual Return. (363S) | returns | |
| 15/12/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/10/1998 | Annual Accounts. (AA) | accounts | |
| 09/03/1998 | Annual Return. (363S) | returns | |
| 17/04/1997 | Annual Accounts. (AA) | accounts | |
| 20/03/1997 | Annual Return. (363S) | returns | |
| 02/07/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/05/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/05/1996 | Notice of new accounting reference date given during the course of an accounting reference period. (225(1)) | miscellaneous | |
| 09/05/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/04/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 31/03/1996 | No description (288) | other | |
| 31/03/1996 | No description (288) | other | |
| 31/03/1996 | No description (288) | other | |
| 31/03/1996 | No description (288) | other | |
| 25/03/1996 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAINTY,HIRD & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| SABRE CAPITAL ADVISORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 13/02/2023 | Julian Lawrence Sainty (907491941) has left the board |
| 27/09/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 05/06/2019 | Nicholas Jonathan Woolf (912305104) has left the board |
| 10/05/2019 | Nicholas James Reed (908909012) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | Christopher Peter Beatson Hird (907784703) has left the board |
| 01/10/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 13/07/2016 | Richard Andrew Berman (901046308) has left the board |
| 12/07/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Ian Kenneth Lazarus (919896207) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 03/04/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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