HEXAGON RECRUITMENT SERVICES LIMITED

Company summary

Company number: 02817473
Status: ACTIVE
Incorporated / age: 13 May 199333 years
Registered office: Regional Operations Centre, 58 Devonshire Place, Runcorn, Cheshire, WA7 1JG
Accounts due: 31 December 2026
Confirmation statement due: 22 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 13:01 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Regional Operations Centre, 58 Devonshire Place, Runcorn, Cheshire, WA7 1JG
Nature of business
Temporary employment agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEELE, Graham Harold ACTIVE	Director	13 May 1993		United Kingdom	July 1957	17 High Street, Knighton, Powys, LD7 1AT, United Kingdom
BOARDMAN, Janet RESIGNED	Secretary	27 Jul 2011	30 Nov 2019			Regional Operations Centre, 58 Devonshire Place, Runcorn, Cheshire, WA7 1JG
GREENHALGH, Liam Francis Xavier RESIGNED	Secretary	23 Jan 2008	15 Jul 2009			28 Dam Lane, Warrington, Cheshire, WA1 4ET
MATHER, Juliet RESIGNED	Secretary	13 May 1993	25 Jan 2008			Bryn Teg, 1 Oak Street, Pontrhydfendigaid, Ceredigion, SY25 6EW
SWAINE, Ian John RESIGNED	Secretary	15 Jul 2009	27 Jul 2011			20, Newlyn Gardens, Penketh, Warrington, Cheshire, WA5 2UX
WAYNE, Harold RESIGNED	Nominee Secretary	13 May 1993	13 May 1993			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
STEELE, Julia Elizabeth RESIGNED	Director	27 Mar 2006	09 Jul 2008		August 1960	Cedar Mount, Marford Hill, Marford, Wrexham, Clwyd, LL12 8TA
STEELE, Julia Elizabeth RESIGNED	Director	27 Mar 2006	09 Jul 2008		August 1960	Cedar Mount, Marford Hill, Marford, Wrexham, Clwyd, LL12 8TA
WAYNE, Yvonne RESIGNED	Nominee Director	13 May 1993	13 May 1993	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WILLIAMS, Iain David RESIGNED	Director	06 Dec 2004	29 Feb 2008		December 1968	1 Weston Court, Weston Road, Runcorn, Cheshire, WA7 4LB

BOARDMAN, Janet RESIGNED
Role: Secretary
Appointed on: 27 Jul 2011
Resigned on: 30 Nov 2019
Address: Regional Operations Centre, 58 Devonshire Place, Runcorn, Cheshire, WA7 1JG

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1993
Resigned on: 13 May 1993
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 13 May 1993
Resigned on: 13 May 1993
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

Created	Status	Filings
13 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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