Company number 04830783
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 30 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
GBP 100
. The most likely internet sites of H S RECRUITMENT LIMITED are www.hsrecruitment.co.uk, and www.h-s-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H S Recruitment Limited is a Private Limited Company.
The company registration number is 04830783. H S Recruitment Limited has been working since 11 July 2003.
The present status of the company is Active. The registered address of H S Recruitment Limited is 30 Church Road Burgess Hill West Sussex Rh15 9ae. The company`s financial liabilities are £25.7k. It is £8.28k against last year. The cash in hand is £24.13k. It is £-16.14k against last year. And the total assets are £56.84k, which is £-72.8k against last year. BOLINGBROKE, Sally is a Director of the company. Secretary BOLINGBROKE, Sally has been resigned. Secretary DICKSON, Zena has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GARROD, Heather has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".
h s recruitment Key Finiance
LIABILITIES
£25.7k
+47%
CASH
£24.13k
-41%
TOTAL ASSETS
£56.84k
-57%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DICKSON, Zena
Resigned: 10 February 2011
Appointed Date: 01 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
GARROD, Heather
Resigned: 30 September 2005
Appointed Date: 11 July 2003
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Persons With Significant Control
Mrs Sally Bolingbroke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
H S RECRUITMENT LIMITED Events
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
29 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Sep 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 34 more events
11 Aug 2003
New director appointed
11 Aug 2003
New secretary appointed;new director appointed
11 Aug 2003
Secretary resigned
11 Aug 2003
Director resigned
11 Jul 2003
Incorporation
31 July 2006
Rent deposit deed
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Timpson Group PLC
Timpson Group PLC
Description: The sum of £7,000 plus vat.
20 January 2004
Debenture
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2003
Fixed and floating charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The "Security Holder")
Description: Fixed and floating charges over the undertaking and all…