The Rec Hub Limited

Company Name	The Rec Hub Limited
Company Status	Active
Company Number	11579570
Category	Private Limited Company
Incorporation Date	20 September 2018(5 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Harry Thomas Owen Bigwood
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Mucking Wharf Road Stanford-Le-Hope Essex SS17 0RN

Director Name	Mr Rex Inaki Rusling
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Mucking Wharf Road Stanford-Le-Hope Essex SS17 0RN

Director Name	Mr Ben Steven Leeson
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Old Rectory Mucking Wharf Road Stanford-Le-Hope Essex SS17 0RN

Director Name	Mr William Brewer
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Mucking Wharf Road Stanford-Le-Hope Essex SS17 0RN

Location

Registered Address	The Old Rectory Mucking Wharf Road Stanford-Le-Hope Essex SS17 0RN
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

25 April 2019	Delivered on: 25 April 2019 Persons entitled: Calverton Finance LTD Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets. Outstanding

25 April 2019

Delivered on: 25 April 2019
Persons entitled: Calverton Finance LTD

Classification: A registered charge
Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets.
Outstanding

Filing History

21 December 2023	Director's details changed for Mr William Brewer on 15 December 2023 (2 pages)
9 October 2023	Confirmation statement made on 27 September 2023 with updates (6 pages)
11 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
26 March 2023	Director's details changed for Mr Rex Inaki Rusling on 26 March 2023 (2 pages)
26 March 2023	Registered office address changed from Unit 13E 92 Burton Road Sheffield South Yorkshire S3 8BX England to The Old Rectory the Old Rectory Mucking Wharf Road Stanford-Le-Hope Essex SS17 0RN on 26 March 2023 (1 page)
26 March 2023	Director's details changed for Mr Harry Thomas Owen Bigwood on 26 March 2023 (2 pages)
26 March 2023	Registered office address changed from The Old Rectory the Old Rectory Mucking Wharf Road Stanford-Le-Hope Essex SS17 0RN England to The Old Rectory Mucking Wharf Road Stanford-Le-Hope Essex SS17 0RN on 26 March 2023 (1 page)
26 March 2023	Director's details changed for Mr William Brewer on 26 March 2023 (2 pages)
22 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
5 December 2022	Director's details changed for Mr Ben Steven Leeson on 28 November 2022 (2 pages)
4 October 2022	Change of details for Mr Rex Inaki Rusling as a person with significant control on 4 October 2022 (2 pages)
4 October 2022	Confirmation statement made on 27 September 2022 with updates (7 pages)
4 October 2022	Director's details changed for Mr Rex Inaki Rusling on 4 October 2022 (2 pages)
30 September 2022	Appointment of Mr William Brewer as a director on 1 January 2022 (2 pages)
19 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
14 July 2022	Second filing of Confirmation Statement dated 6 October 2021 (3 pages)
20 June 2022	Change of share class name or designation ANNOTATION Clarification This document is a second filing of an SH08 originally registered on 25/04/2022. (2 pages)
26 April 2022	Memorandum and Articles of Association (28 pages)
26 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
25 April 2022	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 20/06/2022. (3 pages)
13 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital structure 05/04/2022 RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
9 April 2022	Memorandum and Articles of Association (26 pages)
14 February 2022	Cessation of A Person with Significant Control as a person with significant control on 2 February 2022 (1 page)
14 February 2022	Cessation of A Person with Significant Control as a person with significant control on 2 February 2022 (1 page)
11 February 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
11 February 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 October 2021	Director's details changed for Mr Ben Steven Leeson on 1 September 2021 (2 pages)
6 October 2021	27/09/21 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/22 (6 pages)
5 October 2021	Change of details for Harry Thomas Owen Bigwood as a person with significant control on 27 September 2021 (2 pages)
5 October 2021	Change of details for Mr Rex Inaki Rusling as a person with significant control on 27 September 2021 (2 pages)
5 October 2021	Director's details changed for Mr Rex Inaki Rusling on 27 September 2021 (2 pages)
5 October 2021	Director's details changed for Mr Harry Thomas Owen Bigwood on 27 September 2021 (2 pages)
5 October 2021	Director's details changed for Mr Rex Inaki Rusling on 5 October 2021 (2 pages)
5 October 2021	Change of details for Mr Rex Inaki Rusling as a person with significant control on 27 September 2021 (2 pages)
5 October 2021	Registered office address changed from 13 Bibby Close Corringham Stanford-Le-Hope SS17 7QB England to Unit 13E 92 Burton Road Sheffield South Yorkshire S3 8BX on 5 October 2021 (1 page)
8 September 2021	Particulars of variation of rights attached to shares (2 pages)
12 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 July 2021	Sub-division of shares on 12 July 2021 ANNOTATION Clarification SH01 was replaced on 14/07/2022 as it was not properly delivered. (14 pages)
28 July 2021	Sub-division of shares on 12 July 2021 ANNOTATION Clarification SH02 was replaced on 14/07/2022 as it was not properly delivered. (13 pages)
28 July 2021	Sub-division of shares on 12 July 2021 ANNOTATION Clarification SH02 was replaced on 14/07/2022 as it was not propery delivered. (13 pages)
28 July 2021	Sub-division of shares on 12 July 2021 ANNOTATION Clarification SH02 was replaced on 14/07/2022 as it was not properly delivered. (15 pages)
19 July 2021	Change of details for Mr Harry Thomas Owen Bigwood as a person with significant control on 19 July 2021 (2 pages)
7 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
29 March 2021	Registered office address changed from 40 Bank Street Sheffield S1 2DS England to 13 Bibby Close Corringham Stanford-Le-Hope SS17 7QB on 29 March 2021 (1 page)
1 March 2021	Memorandum and Articles of Association (28 pages)
1 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
11 February 2021	Sub-division of shares on 15 January 2021 (4 pages)
11 February 2021	Change of share class name or designation (2 pages)
11 February 2021	Resolutions RES13 ‐ Sub divided 15/01/2021 (4 pages)
11 February 2021	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 20/06/2022. (3 pages)
27 January 2021	Satisfaction of charge 115795700001 in full (1 page)
18 January 2021	Appointment of Mr Ben Steven Leeson as a director on 18 January 2021 (2 pages)
24 November 2020	Change of details for Mr Harry Thomas Owen Bigwood as a person with significant control on 19 November 2020 (2 pages)
24 November 2020	Director's details changed for Mr Harry Thomas Owen Bigwood on 19 November 2020 (2 pages)
8 November 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
5 October 2020	All of the property or undertaking has been released from charge 115795700001 (1 page)
19 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
14 June 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
4 June 2020	Registered office address changed from 44 King Street Stanford-Le-Hope Essex SS17 0HH United Kingdom to 40 Bank Street Sheffield S1 2DS on 4 June 2020 (1 page)
2 March 2020	Registered office address changed from 49 Philpot Street London E1 2JH England to 44 King Street Stanford-Le-Hope Essex SS17 0HH on 2 March 2020 (1 page)
3 October 2019	Change of details for Mr Harry Thomas Owen Bigwood as a person with significant control on 27 September 2019 (2 pages)
3 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
3 October 2019	Change of details for Mr Rex Inaki Rusling as a person with significant control on 27 September 2019 (2 pages)
3 October 2019	Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT United Kingdom to 49 Philpot Street London E1 2JH on 3 October 2019 (1 page)
25 April 2019	Registration of charge 115795700001, created on 25 April 2019 (27 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
20 September 2018	Incorporation Statement of capital on 2018-09-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)