The Highfield Recruitment Company Ltd

General information

Name:

The Highfield Recruitment Company Limited

Office Address:

29 Carlton Crescent SO15 2EW Southampton

Number: 07010303

Incorporation date: 2009-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Highfield Recruitment Company Ltd is officially located at Southampton at 29 Carlton Crescent. You can search for the firm using the postal code - SO15 2EW. The Highfield Recruitment Company's launching dates back to 2009. The enterprise is registered under the number 07010303 and its last known status is active. The firm's registered with SIC code 78300 meaning Human resources provision and management of human resources functions. 2016-12-31 is the last time when the accounts were filed.

As the information gathered suggests, this particular limited company was established in September 2009 and has been steered by seven directors.

Professionals who have control over the business include: Mr Peter Steven Marston has substantial control or influence over the company owns 1/2 or less of company shares. This professional (a British national born in 1975) was registered as a PSC and can be reached in Southampton at Carlton Crescent, SO15 2EW. Mrs Karen Margaret Marston owns 1/2 or less of company shares. This professional (a British national born in 1975) was registered as a PSC and can be reached in Southampton at Carlton Crescent, SO15 2EW.

Financial data based on annual reports

Company staff

Karen Margaret Marston

Date of birth: May 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 17 March 2015

Occupation: Translator/Interpreter

Address: Carlton Crescent, Southampton, SO15 2EW

Residence: England

Latest update: 16 October 2017

Melissa Towers

Date of birth: July 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 17 March 2015

Occupation: Director

Address: Carlton Crescent, Southampton, SO15 2EW

Residence: United Kingdom

Latest update: 16 October 2017

Victoria Young

Date of birth: November 1985

Age: 31 years old

Nationality: British

Role: Director

Appointed: 17 March 2015

Occupation: Director

Address: Carlton Crescent, Southampton, SO15 2EW

Residence: England

Latest update: 16 October 2017

Joshua Young

Date of birth: February 1985

Age: 32 years old

Nationality: British

Role: Director

Appointed: 05 September 2009

Occupation: Recruitment Consultant

Address: Carlton Crescent, Southampton, Hampshire, SO15 2EW, United Kingdom

Residence: United Kingdom

Latest update: 16 October 2017

Toby Ball

Date of birth: October 1983

Age: 34 years old

Nationality: British

Role: Director

Appointed: 05 September 2009

Occupation: Recruitment Consultant

Address: Carlton Crescent, Corfe Mullen, Southampton, Dorset, SO15 2EW, United Kingdom

Residence: England

Latest update: 16 October 2017

Peter Steven Marston

Date of birth: April 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 05 September 2009

Occupation: Recruitment Consultant

Address: Highfield Road, Highfield, Southampton, Hampshire, SO17 1PJ, United Kingdom

Residence: England

Latest update: 16 October 2017

Gideon Towers

Date of birth: May 1981

Age: 36 years old

Nationality: British

Role: Director

Appointed: 05 September 2009

Occupation: Recruitment Consultant

Address: Carlton Crescent, Southampton, Hampshire, SO15 2EW, United Kingdom

Residence: United Kingdom

Latest update: 16 October 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 11 August 2020
Confirmation statement last made up date 28 July 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 6 February 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 6 February 2014
Annual Accounts 3 February 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 February 2015
Annual Accounts 2 February 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 February 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2017-07-28 (CS01)
filed on: 28th, July 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates 2017-07-28 (CS01)
filed on: 28th, July 2017
confirmation statement
Free Download (3 pages)
Total exemption full accounts data made up to 2016-12-31 (AA)
filed on: 8th, March 2017
accounts
Free Download (10 pages)
On 2015-09-18 Mrs Melissa Towers director's details were changed (CH01)
filed on: 29th, July 2016
officers
Free Download (2 pages)
On 2016-07-25 Toby Ball director's details were changed (CH01)
filed on: 28th, July 2016
officers
Free Download (2 pages)
Confirmation statement with updates 2016-07-28 (CS01)
filed on: 28th, July 2016
confirmation statement
Free Download (6 pages)
On 2015-09-18 Gideon Towers director's details were changed (CH01)
filed on: 28th, July 2016
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 25th, February 2016
accounts
Free Download (8 pages)
Annual return made up to 2015-09-05 with full list of members (AR01)
filed on: 15th, September 2015
annual return
Free Download (11 pages)
Statement of Capital on 2015-09-15: 10000.00 GBP (SH01)
capital
Mrs Karen Marston was appointed as a director on 2015-03-17 (AP01)
filed on: 23rd, April 2015
officers
Free Download
Mrs Melissa Towers was appointed as a director on 2015-03-17 (AP01)
filed on: 23rd, April 2015
officers
Free Download
Mrs Victoria Young was appointed as a director on 2015-03-17 (AP01)
filed on: 23rd, April 2015
officers
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 9th, April 2015
resolution
Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 5th, February 2015
accounts
Annual return made up to 2014-09-05 with full list of members (AR01)
filed on: 5th, September 2014
annual return
Free Download (8 pages)
Statement of Capital on 2009-09-06: 9900.00 GBP (SH01)
filed on: 12th, February 2014
capital
Free Download (3 pages)
Total exemption small company accounts data made up to 2013-12-31 (AA)
filed on: 10th, February 2014
accounts
Free Download (7 pages)
Annual return made up to 2013-09-05 with full list of members (AR01)
filed on: 17th, September 2013
annual return
Free Download (8 pages)
Statement of Capital on 2013-09-17: 10000.00 GBP (SH01)
capital
Register inspection address changed from C/O the Highfield Company 1 Manor Farm Offices Flexford Road North Baddesley Southampton SO52 9DF United Kingdom at an unknown date (AD02)
filed on: 26th, June 2013
address
Free Download (1 page)
Register(s) moved to registered office address (AD04)
filed on: 26th, June 2013
address
Free Download (1 page)
Registered office address changed from 44 Highfield Road Highfield Southampton Hampshire SO17 1PJ United Kingdom on 2013-06-26 (AD01)
filed on: 26th, June 2013
address
Free Download (1 page)
Registration of charge 070103030002 (MR01)
filed on: 20th, June 2013
mortgage
Free Download (13 pages)
Registration of charge 070103030003 (MR01)
filed on: 20th, June 2013
mortgage
Free Download (16 pages)
Total exemption small company accounts data made up to 2012-12-31 (AA)
filed on: 6th, March 2013
accounts
Free Download (6 pages)
On 2013-01-02 Toby Ball director's details were changed (CH01)
filed on: 2nd, January 2013
officers
Free Download (2 pages)
Annual return made up to 2012-09-05 with full list of members (AR01)
filed on: 5th, September 2012
annual return
Free Download (8 pages)
Total exemption small company accounts data made up to 2011-12-31 (AA)
filed on: 28th, March 2012
accounts
Free Download (5 pages)
Annual return made up to 2011-09-05 with full list of members (AR01)
filed on: 7th, September 2011
annual return
Free Download (8 pages)
Total exemption small company accounts data made up to 2010-12-31 (AA)
filed on: 16th, March 2011
accounts
Free Download (5 pages)
Register(s) moved to registered inspection location (AD03)
filed on: 7th, March 2011
address
Free Download (1 page)
Register inspection address has been changed (AD02)
filed on: 4th, March 2011
address
Free Download (1 page)
On 2011-01-14 Joshua Young director's details were changed (CH01)
filed on: 28th, January 2011
officers
Free Download (2 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 11th, December 2010
mortgage
Free Download (5 pages)
On 2010-09-05 Toby Ball director's details were changed (CH01)
filed on: 18th, October 2010
officers
Free Download (2 pages)
Annual return made up to 2010-09-05 with full list of members (AR01)
filed on: 18th, October 2010
annual return
Free Download (7 pages)
On 2010-09-05 Joshua Young director's details were changed (CH01)
filed on: 18th, October 2010
officers
Free Download (2 pages)
On 2010-09-05 Gideon Towers director's details were changed (CH01)
filed on: 18th, October 2010
officers
Free Download (2 pages)
On 2010-09-05 Peter Marston director's details were changed (CH01)
filed on: 18th, October 2010
officers
Free Download (2 pages)
Current accounting period extended from 2010-09-30 to 2010-12-31 (AA01)
filed on: 6th, May 2010
accounts
Free Download (1 page)
Incorporation (NEWINC)
filed on: 5th, September 2009
incorporation
Free Download (15 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
  • 78200 : Temporary employment agency activities
  • 78109 : Other activities of employment placement agencies
8
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