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1-1 Recruitment Holdings Limited BASINGSTOKE


Founded in 2015, 1-1 Recruitment Holdings, classified under reg no. 09908484 is an active company. Currently registered at 5 Faraday Park Office RG24 8QB, Basingstoke the company has been in the business for seven years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2021.

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 25 May 2022, our data shows no information about any ex officers on these positions.

1-1 Recruitment Holdings Limited Address / Contact

Office Address 5 Faraday Park Office
Office Address2 Faraday Road
Town Basingstoke
Post code RG24 8QB
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Fri, 31st Mar 2023 (310 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Fri, 23rd Dec 2022 (2022-12-23)
Last confirmation statement dated Thu, 9th Dec 2021

Company staff

Helen F.

Position: Director

Appointed: 09 December 2015

James F.

Position: Director

Appointed: 09 December 2015

Helen F.

Position: Secretary

Appointed: 09 December 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Morgan Lloyd Sipp Trustees Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Helen F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

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

James F.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312020-06-302021-06-30
Balance Sheet
Current Assets  350 524346 341748 166
Net Assets Liabilities-65 4763 440-6 25383 939-13 989
Other
Average Number Employees During Period  222
Creditors188 000587 737235 000335 000335 000
Fixed Assets590 345590 345232 517232 895232 800
Net Current Assets Liabilities-467 821-586 905-3 77086 04488 211
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 832523  
Total Assets Less Current Liabilities124 5243 440228 747418 939321 011

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 30th June 2021
filed on: 24th, March 2022
Free Download (4 pages)

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