WALLACE HIND SELECTION LIMITED

WALLACE HIND SELECTION LIMITED is an active private limited company, incorporated on 24 March 2021. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Main Road, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WALLACE HIND SELECTION LIMITED previously had the company name WALLACE HIND SELECTION (2021) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD VICARAGE 1 MAIN ROAD
Address Line 2	DUSTON
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN5 6JB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	21/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 02/07/2021 onwards:

WALLACE HIND SELECTION LIMITED

Prior to 02/07/2021:

WALLACE HIND SELECTION (2021) LIMITED

Directors

(The company's officers)

MS JOANNE KAREN BURDEN

(~41 year old British national)

1 MAIN ROAD, DUSTON, NORTHAMPTON, NN5 6JB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2022

MR LEE HENNING

(~51 year old British national)

1 MAIN ROAD, DUSTON, NORTHAMPTON, NN5 6JB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2022

MR MATTHEW GEORGE HOGG

(~47 year old British national)

C/O WALLACE HIND SELECTION LLP THE OLD VICARAGE, 1 MAIN ROAD, DUSTON, NORTHAMPTONSHIRE, NN5 6JB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/03/2021

MR STUART JAMES PLATT

(~45 year old British national)

1 MAIN ROAD DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 6JB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2022

MR MICHAEL KEVIN PETER THORPE

(~40 year old British national)

39 DERWENT CRESCENT, KETTERING, NORTHAMPTONSHIRE, NN16 9UH, ENGLAND

Current Director
Gives occupation as RECRUITMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2022

Shareholders

(Persons of Significant Control)

Mr Matthew George Hogg

(~47 year old British national)

C/O Wallace Hind Selection Llp, The Old Vicarage, 1 Main Road, Duston, Northamptonshire, NN5 6JB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 24/03/2021

Connections

(Shared officers)

WALLACE HIND SELECTION (1992) LLP

MR MATTHEW GEORGE HOGG

Source: Companies House

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)