Interaction Recruitment Plc

02408326

active

Public Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

INTERACTION HOUSE, HUNTINGDON, PE29 3AQ

Incorporated 26/07/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Mr Mark Dickson

director · Since 20/07/2005

SALES DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Andrew Iain Gilchrist

director · Since 20/07/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Geoff Holder

secretary · Since 29/07/2011

Mr Benjamin Ambler

director · Since 27/03/2017

CORPORATE PORTFOLIO DIRECTOR

BRITISH · ENGLAND · Age 45

Jean Lenton

director · Since 27/03/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Geoffrey George Holder

director · Since 16/11/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Hexagon Investment Holdings

75–100% shares

43, High Street, Huntingdon, PE29 3AQ

Reg: 05450071 · England · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HSBC BANK PLC

Created 11/02/2016Registered 15/02/2016

charge

outstanding

MOTHERCARE COMBINES PENSION FUNDS LIMITED AND MOTHERCARE COMBINED PENSION SCHEMES LIMITED

Created 07/03/2007Registered 22/03/2007

charge

outstanding

ANDREW GILCHRIST, MARK DICKSON, CAMERON FORD, ROBERT NEWMAN, ARVON LIMITED, BARBRIDGEINVESTMENT

Created 21/07/2005Registered 04/08/2005

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 01/08/2005Registered 02/08/2005

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 01/08/2005Registered 02/08/2005

charge

outstanding

HSBC BANK PLC

Created 20/07/2005Registered 27/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2003Registered 09/04/2003Satisfied 16/07/2005

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 30/11/2000Registered 20/12/2000Satisfied 01/08/2003

charge

satisfied

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

Created 02/11/1994Registered 04/11/1994Satisfied 24/11/2001

charge

satisfied

LLOYDS BANK PLC

Created 24/06/1994Registered 08/07/1994Satisfied 16/07/2005

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 01/11/1989Registered 08/07/1994Satisfied 01/08/2003

charge

satisfied

LLOYDS BANK PLC

Created 26/10/1989Registered 02/11/1989Satisfied 17/09/2005