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EXECUTIVE INTEGRITY LTD

EXECUTIVE INTEGRITY LTD is an active private limited company, incorporated on 2 September 2020. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. EXECUTIVE INTEGRITY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12851535
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1HARWOOD HUTTON LIMITED
Address Line 222 WYCOMBE END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP9 1NB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date30/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:
EXECUTIVE INTEGRITY LTD

Directors

(The company's officers)
MR SIMON SIDNEY GRANT
(~40 year old British national)
HARWOOD HUTTON LIMITED 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/09/2020
MR JASON ROLF WILLIAM SILK
(~50 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2020
MR CHRISTOPHER JOHN SLADE
(~40 year old British national)
HARWOOD HUTTON LIMITED 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/09/2020

Shareholders

(Persons of Significant Control)
Mr Christopher John Slade
(~40 year old British national)
Harwood Hutton Limited, 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/09/2020
Mr Simon Sidney Grant
(~40 year old British national)
Harwood Hutton Limited, 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/09/2020

Connections

(Shared officers)
  • MR JASON ROLF WILLIAM SILK
SISKO GROUP LTD
  • MR JASON ROLF WILLIAM SILK
  • MR JASON ROLF WILLIAM SILK
  • MR JASON ROLF WILLIAM SILK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXECUTIVE INTEGRITY LTD: Maps

Maps show the location of the postcode of the registered office, HP9 1NB.

Map of EXECUTIVE INTEGRITY LTD at local scale
Map of EXECUTIVE INTEGRITY LTD at local scale
Map of EXECUTIVE INTEGRITY LTD at district scale
Map of EXECUTIVE INTEGRITY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 1NB

Other companies with registered offices in HP9 1NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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