Founded in 2015, 1to1 Recruitment Holdings, classified under reg no. 09908484 is an active company. Currently registered at Unit 2B, Morelands Court Hensting Lane SO50 7HH, Winchester the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 24th November 2022 1to1 Recruitment Holdings Ltd is no longer carrying the name 1-1 Recruitment Holdings.
At the moment there are 2 directors in the the firm, namely Helen F. and James F.. In addition one secretary - Helen F. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 2B, Morelands Court Hensting Lane |
| Office Address2 | Fisher’s Pond |
| Town | Winchester |
| Post code | SO50 7HH |
| Country of origin | United Kingdom |
| Registration Number | 09908484 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 09 December 2015
Position: Director
Appointed: 09 December 2015
Position: Secretary
Appointed: 09 December 2015
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is James F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Morgan Lloyd Sipp Trustees Limited that entered Bristol, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Helen F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James F.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Morgan Lloyd Sipp Trustees Limited
The Pavilions Eden Park, Ham Green, Bristol, BS20 0DD, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08482560 |
| Notified on | 12 April 2018 |
| Nature of control: |
75,01-100% shares |
Helen F.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 1-1 Recruitment Holdings | November 24, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Current Assets | 350 524 | 346 341 | 748 166 | 53 383 | 54 087 | ||
| Net Assets Liabilities | -65 476 | 3 440 | -6 253 | -16 061 | -13 989 | -536 538 | |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 188 000 | 587 737 | 235 000 | 335 000 | 335 000 | 335 000 | 335 000 |
| Fixed Assets | 590 345 | 590 345 | 232 517 | 232 895 | 232 800 | ||
| Net Current Assets Liabilities | -467 821 | -586 905 | -3 770 | 86 044 | 88 211 | -201 538 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 832 | 523 | |||||
| Total Assets Less Current Liabilities | 122 524 | 3 440 | 228 747 | 318 939 | 321 011 | -201 538 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2022 filed on: 27th, July 2023 |
accounts | Free Download (4 pages) |
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