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Company Information for

NEXT PHASE RECRUITMENT HOLDINGS LIMITED

2ND FLOOR 7-8 STERLING BUILDINGS, CARFAX, HORSHAM, RH12 1DR,
Company Registration Number
10455100
Private Limited Company
Active

Company Overview

About Next Phase Recruitment Holdings Ltd
NEXT PHASE RECRUITMENT HOLDINGS LIMITED was founded on 2016-11-01 and has its registered office in Horsham. The organisation's status is listed as "Active". Next Phase Recruitment Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEXT PHASE RECRUITMENT HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR 7-8 STERLING BUILDINGS
CARFAX
HORSHAM
RH12 1DR
 
Previous Names
NEXT PHASE RECRUITMENT LIMITED31/01/2018
Filing Information
Company Number 10455100
Company ID Number 10455100
Date formed 2016-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 29/11/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:56:43
Primary Source:Companies House
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Company Officers of NEXT PHASE RECRUITMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MILES WILLIAM RUPERT HUNT
Director 2016-11-01
SIMON MARCUS LAWTON
Director 2016-11-01
STEPHEN MICHAEL TWINLEY
Director 2016-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES WILLIAM RUPERT HUNT BARCLAY SIMPSON ASSOCIATES LIMITED Director 2018-01-01 CURRENT 1989-11-03 Active
MILES WILLIAM RUPERT HUNT NEXT PHASE RECRUITMENT LIMITED Director 2017-01-01 CURRENT 2003-04-14 Active
MILES WILLIAM RUPERT HUNT UNDERSTANDING RECRUITMENT LTD Director 2015-10-28 CURRENT 2007-09-07 Active
MILES WILLIAM RUPERT HUNT BENULA GROWTH LIMITED Director 2014-09-01 CURRENT 2014-07-02 Active - Proposal to Strike off
MILES WILLIAM RUPERT HUNT MITEC CONSULTING LIMITED Director 2014-07-18 CURRENT 2013-07-24 Active
MILES WILLIAM RUPERT HUNT IT WORKS RESOURCE GROUP LIMITED Director 2014-07-18 CURRENT 2013-07-31 Liquidation
MILES WILLIAM RUPERT HUNT DARWIN PROFESSIONAL STAFFING GROUP LTD Director 2014-03-04 CURRENT 2013-12-17 Active
MILES WILLIAM RUPERT HUNT OASIS HR (GROUP) LIMITED Director 2013-09-06 CURRENT 2013-09-02 Active - Proposal to Strike off
MILES WILLIAM RUPERT HUNT NESS CONTRACT FURNITURE LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2018-05-15
MILES WILLIAM RUPERT HUNT BENULA CAPITAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
MILES WILLIAM RUPERT HUNT THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED Director 2012-05-02 CURRENT 1999-06-25 Active
MILES WILLIAM RUPERT HUNT BENULA PROPERTY LTD Director 2012-03-12 CURRENT 2012-03-12 Active
MILES WILLIAM RUPERT HUNT GREYCOAT INVESTMENTS LIMITED Director 2011-12-31 CURRENT 1996-07-02 Active - Proposal to Strike off
MILES WILLIAM RUPERT HUNT CROWBOROUGH WARREN ROAD COMPANY LIMITED Director 2002-11-14 CURRENT 1959-05-07 Active
MILES WILLIAM RUPERT HUNT BENULA LIMITED Director 1998-01-13 CURRENT 1998-01-13 Active
SIMON MARCUS LAWTON BARCLAY SIMPSON ASSOCIATES LIMITED Director 2018-01-01 CURRENT 1989-11-03 Active
SIMON MARCUS LAWTON SEAGROVE (DC) LTD Director 2017-06-01 CURRENT 2016-08-02 Active
SIMON MARCUS LAWTON HILLGROVE HOLDINGS LTD Director 2017-06-01 CURRENT 2016-08-02 Liquidation
SIMON MARCUS LAWTON PRO-SHORE LIMITED Director 2017-05-05 CURRENT 2007-12-19 Active
SIMON MARCUS LAWTON JET AIRE (DC) LIMITED Director 2017-04-15 CURRENT 1997-11-14 Active
SIMON MARCUS LAWTON NEXT PHASE RECRUITMENT LIMITED Director 2017-01-01 CURRENT 2003-04-14 Active
SIMON MARCUS LAWTON CENTENA LIMITED Director 2014-10-16 CURRENT 2014-07-11 Active - Proposal to Strike off
SIMON MARCUS LAWTON BENULA GROWTH LIMITED Director 2014-09-01 CURRENT 2014-07-02 Active - Proposal to Strike off
SIMON MARCUS LAWTON OASIS HR (GROUP) LIMITED Director 2013-09-06 CURRENT 2013-09-02 Active - Proposal to Strike off
SIMON MARCUS LAWTON NESS CONTRACT FURNITURE LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2018-05-15
SIMON MARCUS LAWTON BENULA CAPITAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
SIMON MARCUS LAWTON LONG ASH SERVICES LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active
STEPHEN MICHAEL TWINLEY NEXT PHASE RECRUITMENT LIMITED Director 2013-01-02 CURRENT 2003-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-04-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 57,790 on 2024-03-31</ul>
2023-10-05APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL TWINLEY
2023-10-05CESSATION OF STEPHEN MICHAEL TWINLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-04-06AP01DIRECTOR APPOINTED MR JAKE THOMAS
2020-03-27SH0106/03/20 STATEMENT OF CAPITAL GBP 200000
2020-03-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-31RES15CHANGE OF COMPANY NAME 31/01/18
2018-01-31CERTNMCOMPANY NAME CHANGED NEXT PHASE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 31/01/18
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM Warren Chimney Warren Road Crowborough Sussex TN6 1TX United Kingdom
2017-11-06AD03Registers moved to registered inspection location of Long Ash Woodbridge Lane Withington Cheltenham GL54 4BP
2017-11-05LATEST SOC05/11/17 STATEMENT OF CAPITAL;GBP 144476
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-05AD02Register inspection address changed to Long Ash Woodbridge Lane Withington Cheltenham GL54 4BP
2017-11-05PSC05Change of details for Benula Capital Limited as a person with significant control on 2016-12-19
2017-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL TWINLEY
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 104551000001
2017-01-25RES01ADOPT ARTICLES 19/12/2016
2017-01-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-25RES12Resolution of varying share rights or name
2017-01-20SH08Change of share class name or designation
2017-01-20SH10Particulars of variation of rights attached to shares
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 144476
2016-12-21SH0119/12/16 STATEMENT OF CAPITAL GBP 144476
2016-12-21AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL TWINLEY
2016-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-11-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEXT PHASE RECRUITMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEXT PHASE RECRUITMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEXT PHASE RECRUITMENT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXT PHASE RECRUITMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NEXT PHASE RECRUITMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXT PHASE RECRUITMENT HOLDINGS LIMITED
Trademarks
We have not found any records of NEXT PHASE RECRUITMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXT PHASE RECRUITMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEXT PHASE RECRUITMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEXT PHASE RECRUITMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXT PHASE RECRUITMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEXT PHASE RECRUITMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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