ABSOLUTE EXECUTIVE SEARCH LIMITED

Overview

Company Name	ABSOLUTE EXECUTIVE SEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03354611
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABSOLUTE EXECUTIVE SEARCH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ABSOLUTE EXECUTIVE SEARCH LIMITED located?

Registered Office Address	The Cedars Church Road TN23 1RQ Ashford Kent England
Undeliverable Registered Office Address	No

What were the previous names of ABSOLUTE EXECUTIVE SEARCH LIMITED?

Previous Company Names
Company Name	From	Until
RHL (HAMPSHIRE) LIMITED	Oct 21, 2019	Oct 21, 2019
HR GO CHATBOTS LIMITED	Jun 21, 2019	Jun 21, 2019
HR GO HOME LIMITED	Feb 03, 2014	Feb 03, 2014
HR GO (AUSTRALIA) LIMITED	Jun 15, 2007	Jun 15, 2007
N & G HORTICULTURE LTD	Jun 20, 2003	Jun 20, 2003
HAYDEN PEARSE BUILDING SERVICES LIMITED	Nov 24, 1999	Nov 24, 1999
PUBLIC SECTOR RECRUITMENT (WARRINGTON) LIMITED	Jan 21, 1999	Jan 21, 1999
CALL CENTRE SELECTION LIMITED	Dec 02, 1997	Dec 02, 1997
PARKINSON JV EIGHTEEN LIMITED	Apr 17, 1997	Apr 17, 1997

What are the latest accounts for ABSOLUTE EXECUTIVE SEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ABSOLUTE EXECUTIVE SEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for ABSOLUTE EXECUTIVE SEARCH LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	legacy	3 pages	GUARANTEE2

Apr 16, 2025	legacy	1 pages	AGREEMENT2

Dec 13, 2024	Termination of appointment of Roderick Guy Barrow as a director on Dec 13, 2024	1 pages	TM01

Dec 13, 2024	Termination of appointment of Leanne Wall as a secretary on Dec 13, 2024	1 pages	TM02

Oct 03, 2024	Confirmation statement made on Oct 03, 2024 with updates	4 pages	CS01

Oct 03, 2024	Termination of appointment of Claire Young as a director on Oct 02, 2024	1 pages	TM01

Oct 03, 2024	Termination of appointment of Katherine Blake as a director on Oct 02, 2024	1 pages	TM01

Sep 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	7 pages	AA

Sep 04, 2024	legacy	41 pages	PARENT_ACC

May 14, 2024	legacy	3 pages	GUARANTEE2

May 14, 2024	legacy	1 pages	AGREEMENT2

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Nov 16, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Jul 25, 2023	legacy	43 pages	PARENT_ACC

Jul 25, 2023	legacy	3 pages	GUARANTEE2

Jul 25, 2023	legacy	1 pages	AGREEMENT2

Nov 28, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Nov 10, 2022	Director's details changed for Miss Sydney Jane Parkinson on Sep 17, 2022	2 pages	CH01

Nov 10, 2022	Director's details changed for Mr John Matthew Parkinson on Sep 17, 2022	2 pages	CH01

Sep 28, 2022	Change of details for Plc Company as a person with significant control on Aug 03, 2021	2 pages	PSC05

Jul 19, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	10 pages	AA

Jul 07, 2022	legacy	43 pages	PARENT_ACC

Jul 07, 2022	legacy	3 pages	GUARANTEE2

Jul 07, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of ABSOLUTE EXECUTIVE SEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKINSON, John Matthew Church Road TN23 1RQ Ashford The Cedars Kent England	Aug 15, 2014		Director	Church Road TN23 1RQ Ashford The Cedars Kent England	England	British	1990-2	Company Director	249772340002
PARKINSON, Sydney Jane Church Road TN23 1RQ Ashford The Cedars Kent England	Apr 21, 2022		Director	Church Road TN23 1RQ Ashford The Cedars Kent England	England	British	1991-6	Company Director	275548240002
BILLOT, Hugh Edward, Dr Wellington House Church Road TN23 1RE Ashford Kent	Feb 26, 2013	Aug 15, 2014	Secretary	Wellington House Church Road TN23 1RE Ashford Kent					179123380001
KINGSTON, Mark Andrew Rectory Close Woodchurch TN26 3QD Ashford 14 Kent	Jan 07, 2009	Feb 26, 2013	Secretary	Rectory Close Woodchurch TN26 3QD Ashford 14 Kent		British			129202050001
PARKINSON, John Matthew Church Road TN23 1RQ Ashford The Cedars Kent England	Aug 15, 2014	Aug 03, 2021	Secretary	Church Road TN23 1RQ Ashford The Cedars Kent England		British			191875440001
PRIOR, Anthony Edward The Cedars Church Road TN23 1RQ Ashford Kent	Apr 17, 1997	Jan 07, 2009	Secretary	The Cedars Church Road TN23 1RQ Ashford Kent		British			79649720001
WALL, Leanne Church Road TN23 1RQ Ashford The Cedars Kent England	Aug 03, 2021	Dec 13, 2024	Secretary	Church Road TN23 1RQ Ashford The Cedars Kent England					289128080001
BARROW, Roderick Guy Church Road TN23 1RQ Ashford The Cedars Kent England	Aug 03, 2021	Dec 13, 2024	Director	Church Road TN23 1RQ Ashford The Cedars Kent England	England	British	1963-6	Company Director	263192650001
BILLOT, Hugh Edward, Dr Wellington House Church Road TN23 1RE Ashford Kent	Feb 26, 2013	Aug 15, 2014	Director	Wellington House Church Road TN23 1RE Ashford Kent	United Kingdom	British	1941-11	Company Director	39608830001
BLAKE, Katherine Church Road TN23 1RQ Ashford The Cedars Kent England	Jan 04, 2022	Oct 02, 2024	Director	Church Road TN23 1RQ Ashford The Cedars Kent England	England	British	1970-5	Company Director	289127950001
BLAKE, Katherine Church Road TN23 1RQ Ashford The Cedars Kent England	Aug 03, 2021	Aug 03, 2021	Director	Church Road TN23 1RQ Ashford The Cedars Kent England	England	British	1970-5	Company Director	289127950001
HARVEY, Christopher Robert Dunn Street Road ME7 3LX Bredhurst Forge Cottage Kent	Feb 18, 2010	Nov 07, 2011	Director	Dunn Street Road ME7 3LX Bredhurst Forge Cottage Kent	England	British	1958-8	Company Director	22869490002
KINGSTON, Mark Andrew Wellington House Church Road TN23 1RE Ashford Kent	Nov 07, 2011	Feb 26, 2013	Director	Wellington House Church Road TN23 1RE Ashford Kent	England	British	1963-9	Company Director	129202050001
PARKINSON, John Charles Church Road TN23 1RQ Ashford The Cedars Kent England	Aug 03, 2021	Apr 21, 2022	Director	Church Road TN23 1RQ Ashford The Cedars Kent England	England	British	1945-3	Company Director	100175830002
PARKINSON, John Charles Foley Farm Barn Leeds ME17 1RR Maidstone Kent	Apr 17, 1997	Feb 18, 2010	Director	Foley Farm Barn Leeds ME17 1RR Maidstone Kent	England	British	1945-3	Company Director	100175830001
YOUNG, Claire Church Road TN23 1RQ Ashford The Cedars Kent England	Aug 03, 2021	Oct 02, 2024	Director	Church Road TN23 1RQ Ashford The Cedars Kent England	England	British	1974-3	Company Director	289127840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABSOLUTE EXECUTIVE SEARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hr Go Plc Company

Apr 06, 2016

Church Road

TN23 1RQ Ashford

The Cedars

England

Legal Form	Hr Go Plc Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00924542

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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