HT RECRUITMENT LIMITED
Overview
| Company Name | HT RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06339462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HT RECRUITMENT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HT RECRUITMENT LIMITED located?
| Registered Office Address | Spitalfields House Stirling Way WD6 2FX Borehamwood Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HT RECRUITMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HT RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for HT RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 063394620003, created on Mar 09, 2021 | 41 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Dec 17, 2019
| 4 pages | SH06 | ||||||||||
Change of details for Mr Stephen Peter Hellier as a person with significant control on Dec 17, 2019 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Eric Thwaite as a person with significant control on Dec 17, 2019 | 3 pages | PSC07 | ||||||||||
Termination of appointment of Eric Thwaite as a director on Dec 17, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on Jun 17, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HT RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELLIER, Stephen Peter | Director | Birkbeck Road SW19 8NZ London 16 United Kingdom | England | British | Recruitment | 128297010002 | ||||
| MORRIS, Grant Russell | Director | Stirling Way WD6 2FX Borehamwood Spitalfields House Herts England | England | British | Director | 129129230002 | ||||
| PRITCHARD, Martin John | Secretary | Green Street Great Canfield CM6 1LE Dunmow Maple Cottage Essex United Kingdom | British | 141425450001 | ||||||
| PRITCHARD, Martin John | Director | Green Street Great Canfield CM6 1LE Dunmow Maple Cottage Essex United Kingdom | British | Advertising Executive | 141425450001 | |||||
| THWAITE, Eric | Director | Southwold Mansions, Widely Road Maida Vale W9 21E London 3 United Kingdom | United Kingdom | British | Recruitment | 128298800002 |
Who are the persons with significant control of HT RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Thwaite | Aug 10, 2016 | Stirling Way WD6 2FX Borehamwood Spitalfields House Herts England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Peter Hellier | Aug 10, 2016 | Stirling Way WD6 2FX Borehamwood Spitalfields House Herts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Grant Russell Morris | Aug 10, 2016 | Stirling Way WD6 2FX Borehamwood Spitalfields House Herts England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0