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The Highfield Recruitment Holding Company Limited

The Highfield Recruitment Holding Company Limited is a dissolved company incorporated on 13 June 2020 with the registered office located in Southampton, Hampshire. The Highfield Recruitment Holding Company Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 24 March 2025 (7 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12668660
Private limited company
Age
5 years
Incorporated 13 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Begbies Traynor (Central) Llp, 5 Prospect House Meridians Cross
Ocean Way
Southampton
SO14 3TJ
Address changed on 25 Oct 2022 (3 years ago)
Previous address was 29 Carlton Crescent Southampton SO15 2EW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Oct 1983
Mr Peter Steven Marston
PSC • British • Lives in England • Born in Apr 1975
Mrs Karen Margaret Marston
PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunblink Ltd
Peter Steven Marston and Karen Margaret Marston are mutual people.
Active
The Highfield Building Company Limited
Peter Steven Marston and Karen Margaret Marston are mutual people.
Active
Emtech Recruitment Limited
Peter Steven Marston is a mutual person.
Active
THC Highfield Limited
Toby John Ball is a mutual person.
Active
The Highfield Energy Recruitment Company Ltd
Peter Steven Marston is a mutual person.
Active
The Highfield Recruitment Company Ltd
Peter Steven Marston, Karen Margaret Marston, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Dec30 Jun 2022
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Months Ago on 24 Mar 2025
Declaration of Solvency
3 Years Ago on 25 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 25 Oct 2022
Registered Address Changed
3 Years Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Accounting Period Extended
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
Accounting Period Shortened
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 25 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 24 Dec 2024
Liquidators' statement of receipts and payments to 11 October 2023
Submitted on 11 Dec 2023
Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW England to Begbies Traynor (Central) Llp, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 25 October 2022
Submitted on 25 Oct 2022
Appointment of a voluntary liquidator
Submitted on 25 Oct 2022
Declaration of solvency
Submitted on 25 Oct 2022
Resolutions
Submitted on 25 Oct 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 15 Aug 2022
Submitted on 11 Aug 2022
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 1 Jul 2022
Repayment History
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