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Tatton Recruitment Holdings Limited

Tatton Recruitment Holdings Limited is an active company incorporated on 4 June 2025 with the registered office located in London, Greater London. Tatton Recruitment Holdings Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16496998
Private limited company
Age
7 months
Incorporated 4 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (3 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 4 March 2027 (1 year 1 month remaining)
Contact
Address
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 9 Sep 2025 (4 months ago)
Previous address was 13 Ashcroft Drive Chelford Macclesfield SK11 9GF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1990
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Education Limited
Ashley Graham Higgs, Andrew Nicholas Pilkington, and 1 more are mutual people.
Active
Tatton Recruitment Group Limited
Christopher Graham Gillespie and Andrew Nicholas Pilkington are mutual people.
Active
Healthii People Limited
Andrew Nicholas Pilkington and Matthew Yeates are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Miroglio (U.K.) Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Tatton Recruitment Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Ashley Graham Higgs Appointed
2 Months Ago on 10 Nov 2025
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Msp Corporate Services Limited Appointed
4 Months Ago on 9 Sep 2025
Registered Address Changed
4 Months Ago on 9 Sep 2025
New Charge Registered
5 Months Ago on 22 Jul 2025
Mr Matthew Yeates (PSC) Details Changed
6 Months Ago on 7 Jul 2025
Mr Christopher Gillespie Appointed
6 Months Ago on 28 Jun 2025
Mr Andrew Nicholas Pilkington Appointed
6 Months Ago on 28 Jun 2025
Incorporated
7 Months Ago on 4 Jun 2025
Name changed from TRG Newco Ltd
7 Months Ago on 4 Jun 2025
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Documents
Certificate of change of name
Submitted on 9 Jan 2026
Appointment of Mr Ashley Graham Higgs as a director on 10 November 2025
Submitted on 28 Nov 2025
Change of share class name or designation
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 24 Sep 2025
Resolutions
Submitted on 24 Sep 2025
Change of details for Mr Matthew Yeates as a person with significant control on 7 July 2025
Submitted on 15 Sep 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Appointment of Msp Corporate Services Limited as a secretary on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from 13 Ashcroft Drive Chelford Macclesfield SK11 9GF England to 27/28 Eastcastle Street London W1W 8DH on 9 September 2025
Submitted on 9 Sep 2025
Repayment History
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