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Sms Specialist Recruitment Limited

04561639

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Cedars, Church Road, Ashford, TN23 1RQ
Incorporated 14/10/2002

Previously known as

Hr Go (Glasgow) Limited · until 29/06/2023
Sales & Marketing Selection (Scotland) Limited · until 17/02/2006
Parkinson Jv Ninety-Four Limited · until 27/11/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Derek William Maclachlan

director · Since 08/11/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr John Matthew Parkinson

director · Since 13/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 26 other boards

Miss Sydney Jane Parkinson

director · Since 21/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Derek William Maclachlan

director · Since 08/11/2002

British · Scotland · Age 51

John Matthew Parkinson

director · Since 13/01/2022

British · England · Age 36

Sydney Jane Parkinson

director · Since 21/04/2022

British · England · Age 35

Former

Jonathon Mark Stevenson

director · Resigned 05/07/2007

Anthony Edward Prior

nominee secretary · Resigned 07/01/2009

Anthony Edward Prior

director · Resigned 07/01/2009

John Charles Parkinson

director · Resigned 18/02/2010

Christopher Robert Harvey

director · Resigned 07/11/2011

Iain Mckenzie Sneddon

director · Resigned 31/12/2012

Mark Andrew Kingston

secretary · Resigned 26/02/2013

Mark Andrew Kingston

director · Resigned 26/02/2013

Hugh Edward Billot

director · Resigned 15/08/2014

Hugh Edward Billot

secretary · Resigned 15/08/2014

Craig Gordon Vidler

director · Resigned 31/12/2015

Roderick Guy Barrow

secretary · Resigned 21/04/2022

John Charles Parkinson

director · Resigned 21/04/2022

Leanne Wall

secretary · Resigned 20/12/2024

Persons with Significant Control

Hr Go Plc

75–100% shares
75–100% votes

The Cedars, Church Road, Ashford, TN23 1RQ

Reg: 924542 · England And Wales · Public Limited Company

Notified 30/06/2023

Former PSCs

Hr Go Recruitment Limited

Ceased 30/06/2023

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 28/01/2022Registered 01/02/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 17/06/2020Registered 26/06/2020Satisfied 28/01/2022
charge
satisfied

RBS INVOICE FINANCE LIMITED (THE FINANCIER)

Created 27/11/2006Registered 05/12/2006Satisfied 27/01/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2004Registered 24/02/2004Satisfied 21/09/2022

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1The Cedars
2026-06-16

THE CEDARS

post townAshford
2026-06-16

ASHFORD

officer appointedMACLACHLAN, Derek William
2026-06-16
officer appointedPARKINSON, John Matthew
2026-06-16
officer appointedPARKINSON, Sydney Jane
2026-06-16