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1to1 Recruitment Holdings Ltd

1to1 Recruitment Holdings Ltd is an active company incorporated on 9 December 2015 with the registered office located in Eastleigh, Hampshire. 1to1 Recruitment Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09908484
Private limited company
Age
9 years
Incorporated 9 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 2b, Morelands Court Hensting Lane
Fisher’S Pond
Winchester
SO50 7HH
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 5 Faraday Park Office Faraday Road Basingstoke Hampshire RG24 8QB United Kingdom
Telephone
01962842842
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Nov 1966
Mr James Laurence Floor
PSC • British • Lives in UK • Born in Nov 1966
Mrs Helen Susan Floor
PSC • British • Lives in England • Born in Nov 1966
Morgan Lloyd Sipp Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resource Recruitment Limited
Helen Susan Floor and James Laurence Floor are mutual people.
Active
1to1 Group Limited
Helen Susan Floor and James Laurence Floor are mutual people.
Active
Staff Legends Ltd
Helen Susan Floor and James Laurence Floor are mutual people.
Active
Sally Hawke Recruitment Limited
James Laurence Floor is a mutual person.
Active
Flores Mundi Limited
James Laurence Floor is a mutual person.
Active
1-1 Recruitment Limited
Helen Susan Floor and are mutual people.
Liquidation
White Knight Recruitment Limited
Helen Susan Floor and James Laurence Floor are mutual people.
Liquidation
1to1 Logistics Ltd
Helen Susan Floor and James Laurence Floor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£54.11K
Increased by £18 (0%)
Total Liabilities
-£693.11K
Increased by £52.85K (+8%)
Net Assets
-£639.01K
Decreased by £52.83K (+9%)
Debt Ratio (%)
1281%
Increased by 97.29% (+8%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Mrs Helen Susan Floor Details Changed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Mrs Helen Susan Floor (PSC) Details Changed
7 Months Ago on 16 Jan 2025
Mr James Laurence Floor (PSC) Details Changed
7 Months Ago on 16 Jan 2025
Mrs Helen Susan Floor Details Changed
7 Months Ago on 16 Jan 2025
Mr James Laurence Floor Details Changed
7 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr James Laurence Floor (PSC) Details Changed
9 Years Ago on 1 Jul 2016
Mrs Helen Susan Floor (PSC) Details Changed
9 Years Ago on 1 Jul 2016
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Director's details changed for Mrs Helen Susan Floor on 16 January 2025
Submitted on 17 Jan 2025
Change of details for Mr James Laurence Floor as a person with significant control on 1 July 2016
Submitted on 17 Jan 2025
Change of details for Mrs Helen Susan Floor as a person with significant control on 1 July 2016
Submitted on 17 Jan 2025
Change of details for Mrs Helen Susan Floor as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr James Laurence Floor on 16 January 2025
Submitted on 16 Jan 2025
Secretary's details changed for Mrs Helen Susan Floor on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 16 Jan 2025
Change of details for Mr James Laurence Floor as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year