Back to search

Logixs Recruitment Limited

14058829

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

60 Grosvenor Street, London, W1K 3HZ
Incorporated 21/04/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Graham John Anthony Dolan

secretary · Since 21/04/2022

Michaela Priscilla Montague

director · Since 09/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Gregory Raymond Hollis

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Hamish Alan Wright

director · Since 25/06/2026

BRITISH · UNITED KINGDOM

Graham John Anthony Dolan

secretary · Since 21/04/2022

Michaela Priscilla Montague

director · Since 09/08/2022

British · United Kingdom

Gregory Raymond Hollis

director · Since 31/12/2022

British · United Kingdom

Hamish Alan Wright

director · Since 25/06/2026

British · United Kingdom

Former

Abid Hamid

director · Resigned 31/12/2022

Angus James Mcdowell

director · Resigned 11/03/2024

Jeremy Guy Roberts

director · Resigned 11/03/2024

Persons with Significant Control

Resourcing Capital Ventures Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 08785522 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/04/2022

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/01/2023Registered 08/02/2023
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 12/10/2022Registered 13/10/2022
Charge
outstanding

HSBC UK BANK PLC

Created 24/06/2022Registered 28/06/2022
Charge
outstanding

HSBC UK BANK PLC

Created 24/06/2022Registered 28/06/2022

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 60 Grosvenor Street
2026-09-25

60 GROSVENOR STREET

post town → London
2026-09-25

LONDON

officer appointed → DOLAN, Graham John Anthony
2026-09-25
officer appointed → HOLLIS, Gregory Raymond
2026-09-25
officer appointed → MONTAGUE, Michaela Priscilla
2026-09-25
officer appointed → WRIGHT, Hamish Alan
2026-09-25

Filing History24 filings

Director appointed

appoint person director company with name date

30/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202521 pages · PDF
Director resigned

termination director company with name termination date

06/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Director appointed

appoint person director company with name date

07/04/20242 pages · PDF
Director resigned

termination director company with name termination date

07/04/20241 page · PDF
Director resigned

termination director company with name termination date

13/03/20241 page · PDF
Director appointed

appoint person director company with name date

12/03/20242 pages · PDF
Accounts filed

accounts with accounts type small

19/09/202319 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20235 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/04/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/02/202313 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Director appointed

appoint person director company with name date

05/01/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/10/202224 pages · PDF
Director appointed

appoint person director company with name date

11/08/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/202233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/202216 pages · PDF
MA

memorandum articles

16/05/202215 pages · PDF
RESOLUTIONS

resolution

13/05/20221 page · PDF
Incorporated

incorporation company

21/04/202211 pages · PDF