SSG RECRUITMENT PARTNERSHIPS LTD

SSG RECRUITMENT PARTNERSHIPS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSSG RECRUITMENT PARTNERSHIPS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04834923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SSG RECRUITMENT PARTNERSHIPS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SSG RECRUITMENT PARTNERSHIPS LTD located?

    Registered Office Address
    Second Floor, 2 The Waterhouse
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SSG RECRUITMENT PARTNERSHIPS LTD?

    Previous Company Names
    Company NameFromUntil
    SSG RECRUITMENT LIMITEDJul 16, 2003Jul 16, 2003

    What are the latest accounts for SSG RECRUITMENT PARTNERSHIPS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SSG RECRUITMENT PARTNERSHIPS LTD?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for SSG RECRUITMENT PARTNERSHIPS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Director's details changed for Mr Jamie David Moodie on Apr 16, 2025

    2 pagesCH01

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Appointment of Lawrence O’Shea as a director on Mar 01, 2025

    2 pagesAP01

    Appointment of Christian Bannister as a director on Mar 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Richard Edward Dobell as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of David Alexander Philip Cairncross as a director on Mar 01, 2024

    1 pagesTM01

    Appointment of Aaron Mark Keep as a director on Mar 01, 2024

    2 pagesAP01

    Appointment of Ani Elizabeth Anaz as a director on Mar 01, 2024

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Richard George Bruce as a director on Jan 16, 2023

    1 pagesTM01

    Appointment of David Alexander Philip Cairncross as a director on Jan 16, 2023

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard George Bruce on May 16, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Secretary's details changed for Mrs Krissy King on Jun 10, 2021

    1 pagesCH03

    Confirmation statement made on May 02, 2021 with updates

    4 pagesCS01

    Change of details for Jdm Recruitment Limited as a person with significant control on Mar 18, 2021

    2 pagesPSC05

    Director's details changed for Mr Jamie David Moodie on Jan 05, 2021

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 12, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2020

    RES15

    Appointment of Mr Richard Edward Dobell as a director on Nov 03, 2020

    2 pagesAP01

    Who are the officers of SSG RECRUITMENT PARTNERSHIPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Krissy
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor, 2 The Waterhouse
    England
    Secretary
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor, 2 The Waterhouse
    England
    276080960001
    ANAZ, Ani Elizabeth
    2, The Waterhouse
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor
    United Kingdom
    Director
    2, The Waterhouse
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor
    United Kingdom
    United KingdomBritish318667370001
    BANNISTER, Christian
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor, 2 The Waterhouse
    England
    Director
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor, 2 The Waterhouse
    England
    United KingdomBritish333995460001
    KEEP, Aaron Mark
    2, The Waterhouse
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor
    United Kingdom
    Director
    2, The Waterhouse
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor
    United Kingdom
    United KingdomBritish318667380001
    MOODIE, Jamie David
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor, 2 The Waterhouse
    England
    Director
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor, 2 The Waterhouse
    England
    EnglandBritish142896060025
    O’SHEA, Lawrence
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor, 2 The Waterhouse
    England
    Director
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor, 2 The Waterhouse
    England
    United KingdomBritish333995480001
    ARMSTRONG, Clare
    The Dower House
    108 High Street
    HP4 2BL Berkhamsted
    Hertfordshire
    Secretary
    The Dower House
    108 High Street
    HP4 2BL Berkhamsted
    Hertfordshire
    British147589910001
    HULBERT, Darren
    The Dower House
    108 High Street
    HP4 2BL Berkhamsted
    Hertfordshire
    Secretary
    The Dower House
    108 High Street
    HP4 2BL Berkhamsted
    Hertfordshire
    204003930001
    HULBERT, Darren
    18 Holgate Drive
    LU4 0XB Luton
    Bedfordshire
    Secretary
    18 Holgate Drive
    LU4 0XB Luton
    Bedfordshire
    British91663840002
    ION, Christopher
    18 Highbridge Road
    HP21 7RY Aylesbury
    Buckinghamshire
    Secretary
    18 Highbridge Road
    HP21 7RY Aylesbury
    Buckinghamshire
    British76327290001
    MORGAN, Gavin
    24 Kimberwell Close
    LU5 6EN Toddington
    Bedfordshire
    Secretary
    24 Kimberwell Close
    LU5 6EN Toddington
    Bedfordshire
    British85200620001
    PARKER, Gary
    The Old Post Office
    3 The Sqaure
    NN6 8DJ Holdenby
    Northamptonshire
    Secretary
    The Old Post Office
    3 The Sqaure
    NN6 8DJ Holdenby
    Northamptonshire
    British97104350001
    ARMSTRONG, Clare
    The Dower House
    108 High Street
    HP4 2BL Berkhamsted
    Hertfordshire
    Director
    The Dower House
    108 High Street
    HP4 2BL Berkhamsted
    Hertfordshire
    United KingdomBritish146235270001
    BRUCE, Richard George
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor, 2 The Waterhouse
    England
    Director
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor, 2 The Waterhouse
    England
    United KingdomBritish292196800001
    CAIRNCROSS, David Alexander Philip
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor, 2 The Waterhouse
    England
    Director
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor, 2 The Waterhouse
    England
    United KingdomBritish304379930001
    DOBELL, Richard Edward
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor, 2 The Waterhouse
    England
    Director
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor, 2 The Waterhouse
    England
    EnglandBritish106764800001
    HULBERT, Darren
    The Dower House
    108 High Street
    HP4 2BL Berkhamsted
    Hertfordshire
    Director
    The Dower House
    108 High Street
    HP4 2BL Berkhamsted
    Hertfordshire
    EnglandBritish204003010001
    JONES, David Andrew
    Redwood House
    Hare Lane, Little Kingshill
    HP16 0EF Great Missenden
    Buckinghamshire
    Director
    Redwood House
    Hare Lane, Little Kingshill
    HP16 0EF Great Missenden
    Buckinghamshire
    United KingdomBritish71596800001
    MOULD, Laura
    The Dower House
    108 High Street
    HP4 2BL Berkhamsted
    Hertfordshire
    Director
    The Dower House
    108 High Street
    HP4 2BL Berkhamsted
    Hertfordshire
    EnglandBritish204003880001

    Who are the persons with significant control of SSG RECRUITMENT PARTNERSHIPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jdm Recruitment Limited
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Dec 19, 2018
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11707913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Andrew Jones
    The Dower House
    108 High Street
    HP4 2BL Berkhamsted
    Hertfordshire
    Jul 01, 2016
    The Dower House
    108 High Street
    HP4 2BL Berkhamsted
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0