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TOP TIER RECRUITMENT LTD

TOP TIER RECRUITMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameTOP TIER RECRUITMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14849836
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TOP TIER RECRUITMENT LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is TOP TIER RECRUITMENT LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP TIER RECRUITMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for TOP TIER RECRUITMENT LTD?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for TOP TIER RECRUITMENT LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 148498360001, created on Jan 19, 2026

    		12 pagesMR01

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on May 04, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 04, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Harry Terence Rush on May 04, 2024

    		2 pagesCH01

    Change of details for Mr Harry Terence Rush as a person with significant control on May 04, 2024

    		2 pagesPSC04

    Termination of appointment of Timothy James Gibson as a director on May 06, 2023

    		1 pagesTM01

    Withdrawal of a person with significant control statement on May 09, 2024

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Notification of Harry Terence Rush as a person with significant control on May 06, 2023

    		2 pagesPSC01

    Cessation of Timothy James Gibson as a person with significant control on May 05, 2023

    		1 pagesPSC07

    Change of details for Mr Timothy James Gibson as a person with significant control on May 04, 2024

    		2 pagesPSC04

    Appointment of Mr Harry Terence Rush as a director on Dec 04, 2023

    		2 pagesAP01

    Change of details for Mr Timothy James Gibson as a person with significant control on May 18, 2023

    		2 pagesPSC04

    Cessation of Francesca Lolly Milbour as a person with significant control on May 18, 2023

    		1 pagesPSC07

    Termination of appointment of Francesca Lolly Milbour as a director on May 18, 2023

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 05, 2023

    Statement of capital on May 05, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TOP TIER RECRUITMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSH, Harry Terence
    Wenlock Rd
    Amberley, Gorelands Lane
    N1 7GU London
    20-22
    United Kingdom
    		Director
    Wenlock Rd
    Amberley, Gorelands Lane
    N1 7GU London
    20-22
    United Kingdom
    		United KingdomBritish316664540002
    GIBSON, Timothy James
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomNew Zealander222911590009
    MILBOUR, Francesca Lolly
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish308706670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOP TIER RECRUITMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Terence Rush
    Wenlock Road
    N1 7GU London
    20-22
    England
    		May 06, 2023
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Francesca Lolly Milbour
    Wenlock Road
    N1 7GU London
    20-22
    England
    		May 05, 2023
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy James Gibson
    Wenlock Road
    N1 7GU London
    20-22
    England
    		May 05, 2023
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: New Zealander
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TOP TIER RECRUITMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 09, 2024May 04, 2024The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does TOP TIER RECRUITMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 19, 2026
    Delivered On Jan 19, 2026
    		Outstanding
    Brief description
    Debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mitsubishi Hc Capital UK PLC
    Transactions
    • Jan 19, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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