HEADHUNTER SYSTEMS LIMITED

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HEADHUNTER SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

07059614

Incorporation date

28/10/2009

Size

Group

Contacts

Registered address

Registered address

40 Anmersh Grove, Stanmore HA7 1PACopy
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Latest events (Record since 19/12/2022)
dot icon18/03/2026
Termination of appointment of Dominique Jones as a secretary on 2026-02-07
dot icon18/03/2026
Termination of appointment of Rishi Patel as a secretary on 2026-02-28
dot icon18/03/2026
Appointment of Ms Ashley Jones Lee as a secretary on 2026-02-07
dot icon21/02/2026
Confirmation statement made on 2026-02-06 with no updates
dot icon06/11/2025
Termination of appointment of Simon Yu as a director on 2025-09-01
dot icon06/11/2025
Appointment of Mr Carson Broz as a director on 2025-09-01
dot icon06/11/2025
Appointment of Mr Justin Beck as a director on 2025-08-01
dot icon30/06/2025
Termination of appointment of Hagop Boyaci as a director on 2025-06-11
dot icon30/06/2025
Termination of appointment of Jay Kuhlman as a director on 2025-03-10
dot icon30/06/2025
Appointment of Mr Simon Yu as a director on 2025-06-11
dot icon30/06/2025
Appointment of Mr Dominique Jones as a secretary on 2025-06-11
dot icon24/02/2025
Confirmation statement made on 2025-02-06 with updates
dot icon22/02/2025
Statement of capital following an allotment of shares on 2024-09-27
dot icon07/01/2025
Group of companies' accounts made up to 2023-12-31
dot icon07/01/2025
Resolutions
dot icon20/12/2024
Registration of charge 070596140008, created on 2024-12-20
dot icon20/12/2024
Registration of charge 070596140009, created on 2024-12-20
dot icon01/08/2024
Termination of appointment of David Whitefield as a secretary on 2024-07-22
dot icon01/08/2024
Appointment of Mr Rishi Patel as a secretary on 2024-07-22
dot icon09/07/2024
Appointment of Mr Jay Kuhlman as a director on 2024-05-01
dot icon06/04/2024
Resolutions
dot icon02/04/2024
Statement of capital following an allotment of shares on 2024-03-22
dot icon09/02/2024
Confirmation statement made on 2024-02-06 with updates
dot icon05/12/2023
Statement by Directors
dot icon05/12/2023
Solvency Statement dated 04/12/23
dot icon05/12/2023
Resolutions
dot icon05/12/2023
Statement of capital on 2023-12-05
dot icon01/12/2023
Registration of charge 070596140007, created on 2023-11-30
dot icon23/11/2023
Termination of appointment of Rajiv Neil Malik as a director on 2023-11-20
dot icon10/11/2023
Group of companies' accounts made up to 2022-12-31
dot icon01/11/2023
Statement of capital following an allotment of shares on 2023-09-20
dot icon22/08/2023
Statement of capital following an allotment of shares on 2023-04-19
dot icon19/02/2023
Confirmation statement made on 2023-02-06 with updates
dot icon04/01/2023
Statement of capital following an allotment of shares on 2022-12-09
dot icon19/12/2022
Group of companies' accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banerjee, Sujit
Director
13/04/2018 - 31/07/2022
11
Palatnik, Viktoria
Director
01/12/2017 - 13/04/2018
6
Cohen, Shirley Avril
Director
28/10/2009 - 01/12/2017
2
Whitefield, David
Secretary
19/04/2018 - 22/07/2024
-
Cohen, Marcel, Dr
Secretary
30/11/2017 - 13/04/2018
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HEADHUNTER SYSTEMS LIMITED

HEADHUNTER SYSTEMS LIMITED is an(a) Active company incorporated on 28/10/2009 with the registered office located at 40 Anmersh Grove, Stanmore HA7 1PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEADHUNTER SYSTEMS LIMITED?

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HEADHUNTER SYSTEMS LIMITED is currently Active. It was registered on 28/10/2009 .

Where is HEADHUNTER SYSTEMS LIMITED located?

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HEADHUNTER SYSTEMS LIMITED is registered at 40 Anmersh Grove, Stanmore HA7 1PA.

What does HEADHUNTER SYSTEMS LIMITED do?

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HEADHUNTER SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HEADHUNTER SYSTEMS LIMITED?

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The latest filing was on 18/03/2026: Termination of appointment of Dominique Jones as a secretary on 2026-02-07.