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The Highfield Energy Recruitment Company Ltd

The Highfield Energy Recruitment Company Ltd is an active company incorporated on 13 June 2020 with the registered office located in Southampton, Hampshire. The Highfield Energy Recruitment Company Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12668665
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 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
29 Carlton Crescent
Southampton
SO15 2EW
England
Same address since incorporation
Telephone
01962 397777
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1975
Director • English • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in May 1974
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
Mr Peter Steven Marston and Mr Jason Rolf William Silk are mutual people.
Active
Emtech Recruitment Limited
Mr Peter Steven Marston and Mr Jason Rolf William Silk are mutual people.
Active
The Highfield Building Company Limited
Mr Peter Steven Marston is a mutual person.
Active
Executive Integrity Ltd
Mr Jason Rolf William Silk is a mutual person.
Active
The Highfield Recruitment Company Ltd
Mr Peter Steven Marston is a mutual person.
Dissolved
The Highfield Recruitment Holding Company Limited
Mr Peter Steven Marston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£98.36K
Decreased by £54.79K (-36%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£192.86K
Decreased by £64.95K (-25%)
Total Liabilities
-£58.94K
Decreased by £29.76K (-34%)
Net Assets
£133.92K
Decreased by £35.19K (-21%)
Debt Ratio (%)
31%
Decreased by 3.85% (-11%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Thomas Archer Resigned
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Mar 2022
Mr Thomas Archer Details Changed
3 Years Ago on 10 Dec 2021
Confirmation Submitted
3 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 21 November 2024 with updates
Submitted on 25 Nov 2024
Termination of appointment of Thomas Archer as a director on 3 September 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 21 November 2022 with updates
Submitted on 21 Nov 2022
Confirmation statement made on 20 October 2022 with updates
Submitted on 27 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Mar 2022
Director's details changed for Mr Thomas Archer on 10 December 2021
Submitted on 20 Dec 2021
Memorandum and Articles of Association
Submitted on 16 Dec 2021
Repayment History
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