Highams Recruitment Limited

04080096

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FIRST FLOOR, CLIFTON DOWN HOUSE, BRISTOL, BS8 2NH

Incorporated 28/09/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

Officers

Mr Jonathan Peter Ball

director · Since 11/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Martin William Griffiths

director · Since 11/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Persons with Significant Control

Sanderson Solutions Group Plc

75–100% shares

75–100% votes

Appoint directors

First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, BS8 2NH

Reg: 01617971 · Companies House · Private Company Limited By Shares

Notified 04/01/2019

Former PSCs

Mr Angus Watson

Ceased 13/07/2018

Mrs Andrea Williams

Ceased 01/04/2019

Mr Keith William Dawe

Ceased 31/12/2025

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/07/2025Registered 24/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 29/10/2024Registered 31/10/2024

Charge

outstanding

LLOYDS BANK PLC

Created 31/01/2023Registered 31/01/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/02/2016Registered 01/02/2016

Charge

satisfied

HSBC BANK PLC

Created 07/01/2016Registered 07/01/2016Satisfied 06/01/2021

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/03/2008Registered 03/04/2008Satisfied 15/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (SECURITY HOLDER)

Created 27/08/2004Registered 02/09/2004Satisfied 06/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/2001Registered 20/04/2001Satisfied 20/08/2004