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Company Information for

THE HIGHFIELD ENERGY RECRUITMENT COMPANY LTD

29 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW,
Company Registration Number
12668665
Private Limited Company
Active

Company Overview

About The Highfield Energy Recruitment Company Ltd
THE HIGHFIELD ENERGY RECRUITMENT COMPANY LTD was founded on 2020-06-13 and has its registered office in Southampton. The organisation's status is listed as "Active". The Highfield Energy Recruitment Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE HIGHFIELD ENERGY RECRUITMENT COMPANY LTD
 
Legal Registered Office
29 CARLTON CRESCENT
SOUTHAMPTON
SO15 2EW
 
Previous Names
THE HIGHFIELD OIL GAS COMPANY LIMITED16/06/2021
Filing Information
Company Number 12668665
Company ID Number 12668665
Date formed 2020-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 11/07/2021
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB354966458  
Last Datalog update: 2024-07-05 17:20:57
Primary Source:Companies House
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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
2024-10-01APPOINTMENT TERMINATED, DIRECTOR THOMAS ARCHER
2024-05-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-03-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20Director's details changed for Mr Thomas Archer on 2021-12-10
2021-12-20CH01Director's details changed for Mr Thomas Archer on 2021-12-10
2021-12-16MEM/ARTSARTICLES OF ASSOCIATION
2021-12-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share transfer 01/10/2021
  • Resolution of adoption of Articles of Association
2021-12-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Share transfer 01/10/2021<li>Resolution passed adopt articles</ul>
2021-12-16Memorandum articles filed
2021-12-07SH0101/10/21 STATEMENT OF CAPITAL GBP 56735.003
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-06-25RES13Resolutions passed:
  • Change of company name 19/05/2021
2021-06-16RES15CHANGE OF COMPANY NAME 16/06/21
2020-12-16MEM/ARTSARTICLES OF ASSOCIATION
2020-12-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-12-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-12-16SH08Change of share class name or designation
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-08-21PSC04Change of details for Mr Peter Steven Marston as a person with significant control on 2020-07-01
2020-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MARSTON
2020-08-21AP01DIRECTOR APPOINTED MR THOMAS ARCHER
2020-08-05SH0101/07/20 STATEMENT OF CAPITAL GBP 56736
2020-06-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to THE HIGHFIELD ENERGY RECRUITMENT COMPANY LTD 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 THE HIGHFIELD ENERGY RECRUITMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HIGHFIELD ENERGY RECRUITMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE HIGHFIELD ENERGY RECRUITMENT COMPANY LTD

Intangible Assets
Patents
We have not found any records of THE HIGHFIELD ENERGY RECRUITMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE HIGHFIELD ENERGY RECRUITMENT COMPANY LTD
Trademarks
We have not found any records of THE HIGHFIELD ENERGY RECRUITMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HIGHFIELD ENERGY RECRUITMENT COMPANY LTD. 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 (78109 - Other activities of employment placement agencies) as THE HIGHFIELD ENERGY RECRUITMENT COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HIGHFIELD ENERGY RECRUITMENT COMPANY LTD 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 THE HIGHFIELD ENERGY RECRUITMENT COMPANY LTD 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 THE HIGHFIELD ENERGY RECRUITMENT COMPANY LTD 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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    Other companies at postcode SO15 2EW