Handle Recruitment Limited

Company Name	Handle Recruitment Limited
Directors	Stella Walker and Peter Tafler
Company Status	Active
Company Number	01419017
Category	Private Limited Company
Incorporation Date	10 May 1979(44 years, 12 months ago)
Previous Name	Handle Staff Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Ms Stella Walker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(12 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Recruitment Consult
Country of Residence	United Kingdom
Correspondence Address	164-182 Oxford Street London W1D 1NN

Director Name	Mr Peter Tafler
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(24 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	164-182 Oxford Street London W1D 1NN

Director Name	David Peter Walker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(12 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	Rotherfield The Ridgeway Gerrards Cross Buckinghamshire SL9 8NP

Director Name	Mrs Kim Louise Walker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(12 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 June 2002)
Role	Model
Country of Residence	England
Correspondence Address	Rotherfield The Ridgeway Gerrards Cross Buckinghamshire SL9 8NP

Secretary Name	David Peter Walker
Nationality	British
Status	Resigned
Appointed	20 September 1991(12 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	Rotherfield The Ridgeway Gerrards Cross Buckinghamshire SL9 8NP

Secretary Name	Pamela Ann Joan Henry
Nationality	British
Status	Resigned
Appointed	30 August 2001(22 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 May 2010)
Role	Finance Controller
Correspondence Address	119 Salmon Street Kingsbury London NW9 8NG

Secretary Name	Debbie Spencer
Nationality	British
Status	Resigned
Appointed	17 May 2010(31 years after company formation)
Appointment Duration	6 years, 2 months (resigned 20 July 2016)
Role	Company Director
Correspondence Address	55 Loudoun Road Saint Johns Wood London NW8 0DL

Contact

Website	handle.co.uk
Telephone	020 75699999
Telephone region	London

Location

Registered Address	164-182 Oxford Street London W1D 1NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £0.01	Mr Peter Tafler 50.00% Ordinary A
500k at £0.01	Ms Stella Walker 50.00% Ordinary A

Financials

Year	2014
Net Worth	£1,652,620
Cash	£7,704
Current Liabilities	£2,231,460

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

30 July 2014	Delivered on: 1 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 May 2014	Delivered on: 7 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 August 2010	Delivered on: 12 August 2010 Persons entitled: The Portman Estate Nominees (One) Limited, the Portman Estate Nominees (Two) Limited Classification: Rent deposit deed Secured details: Â£96,695.16 due or to become due from the company to the chargee. Particulars: The rent deposit see image for full details. Outstanding

Filing History

29 September 2020	Full accounts made up to 31 December 2019 (24 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with updates (5 pages)
20 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 August 2020	Change of share class name or designation (2 pages)
25 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (25 pages)
26 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
23 July 2018	Full accounts made up to 31 December 2017 (27 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
13 September 2017	Notification of Stella Walker as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Notification of Peter Tafler as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
13 September 2017	Notification of Peter Tafler as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Notification of Stella Walker as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
21 March 2017	Termination of appointment of Debbie Spencer as a secretary on 20 July 2016 (1 page)
21 March 2017	Termination of appointment of Debbie Spencer as a secretary on 20 July 2016 (1 page)
10 March 2017	Registered office address changed from 7 Portman Mews South London W1H 6AY to 164-182 Oxford Street London W1D 1NN on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 7 Portman Mews South London W1H 6AY to 164-182 Oxford Street London W1D 1NN on 10 March 2017 (1 page)
20 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
21 August 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
21 August 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10,000 (4 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10,000 (4 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 October 2014	Director's details changed for Mr Peter Tafler on 1 January 2014 (2 pages)
24 October 2014	Director's details changed for Mr Peter Tafler on 1 January 2014 (2 pages)
24 October 2014	Director's details changed for Mr Peter Tafler on 1 January 2014 (2 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (4 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 August 2014	Registration of charge 014190170003, created on 30 July 2014 (13 pages)
1 August 2014	Registration of charge 014190170003, created on 30 July 2014 (13 pages)
7 May 2014	Registration of charge 014190170002 (18 pages)
7 May 2014	Registration of charge 014190170002 (18 pages)
4 December 2013	Director's details changed for Peter Tafler on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Peter Tafler on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Peter Tafler on 4 December 2013 (2 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10,000 (4 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10,000 (4 pages)
21 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for Ms Stella Walker on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Peter Tafler on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Ms Stella Walker on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Peter Tafler on 12 October 2010 (2 pages)
1 October 2010	Registered office address changed from 55 Loudoun Road Saint Johns Wood London NW8 0DL on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 55 Loudoun Road Saint Johns Wood London NW8 0DL on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 55 Loudoun Road Saint Johns Wood London NW8 0DL on 1 October 2010 (1 page)
12 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 June 2010	Appointment of Debbie Spencer as a secretary (3 pages)
22 June 2010	Termination of appointment of Pamela Henry as a secretary (2 pages)
22 June 2010	Termination of appointment of Pamela Henry as a secretary (2 pages)
22 June 2010	Appointment of Debbie Spencer as a secretary (3 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 September 2009	Return made up to 20/09/09; full list of members (4 pages)
21 September 2009	Return made up to 20/09/09; full list of members (4 pages)
11 February 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
11 February 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
17 December 2008	Accounts for a small company made up to 30 September 2008 (6 pages)
17 December 2008	Accounts for a small company made up to 30 September 2008 (6 pages)
18 November 2008	Return made up to 20/09/08; no change of members (3 pages)
18 November 2008	Return made up to 20/09/08; no change of members (3 pages)
9 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
9 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
8 November 2007	Return made up to 20/09/07; no change of members (2 pages)
8 November 2007	Return made up to 20/09/07; no change of members (2 pages)
12 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 August 2007	S-div 24/07/07 (1 page)
12 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 August 2007	Nc inc already adjusted 24/07/07 (1 page)
12 August 2007	Ad 24/07/07--------- Â£ si [email protected]=9900 Â£ ic 100/10000 (4 pages)
12 August 2007	Resolutions RES14 ‐ 990000 a ord @ Â£0.01 24/07/07 (1 page)
12 August 2007	Resolutions RES14 ‐ 990000 a ord @ Â£0.01 24/07/07 (1 page)
12 August 2007	Ad 24/07/07--------- Â£ si [email protected]=9900 Â£ ic 100/10000 (4 pages)
12 August 2007	Nc inc already adjusted 24/07/07 (1 page)
12 August 2007	S-div 24/07/07 (1 page)
3 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
3 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 October 2006	Return made up to 20/09/06; full list of members (5 pages)
17 October 2006	Return made up to 20/09/06; full list of members (5 pages)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 November 2005	Memorandum and Articles of Association (5 pages)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 November 2005	Memorandum and Articles of Association (5 pages)
27 September 2005	Return made up to 20/09/05; full list of members (7 pages)
27 September 2005	Return made up to 20/09/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
3 August 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
29 October 2003	Return made up to 20/09/03; full list of members (6 pages)
29 October 2003	Return made up to 20/09/03; full list of members (6 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
14 March 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
14 March 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
4 November 2002	Return made up to 20/09/02; full list of members (5 pages)
4 November 2002	Return made up to 20/09/02; full list of members (5 pages)
16 October 2002	Registered office changed on 16/10/02 from: regina house 124 finchley road london NW35JS (1 page)
16 October 2002	Registered office changed on 16/10/02 from: regina house 124 finchley road london NW35JS (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
3 August 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
3 August 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
21 March 2002	Return made up to 20/09/01; full list of members (5 pages)
21 March 2002	Return made up to 20/09/01; full list of members (5 pages)
19 November 2001	Secretary resigned;director resigned (1 page)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Secretary resigned;director resigned (1 page)
25 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
25 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 October 2000	Return made up to 20/09/00; full list of members (6 pages)
16 October 2000	Return made up to 20/09/00; full list of members (6 pages)
11 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
4 October 1999	Return made up to 20/09/99; full list of members (7 pages)
4 October 1999	Return made up to 20/09/99; full list of members (7 pages)
22 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 September 1998	Return made up to 20/09/98; full list of members (7 pages)
28 September 1998	Return made up to 20/09/98; full list of members (7 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 April 1998	Director's particulars changed (1 page)
17 April 1998	Director's particulars changed (1 page)
11 November 1997	Return made up to 20/09/97; full list of members (7 pages)
11 November 1997	Return made up to 20/09/97; full list of members (7 pages)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 November 1996	Return made up to 20/09/96; full list of members (7 pages)
19 November 1996	Return made up to 20/09/96; full list of members (7 pages)
9 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1996	Director's particulars changed (1 page)
9 November 1996	Director's particulars changed (1 page)
9 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 September 1995	Return made up to 20/09/95; full list of members (16 pages)
25 September 1995	Return made up to 20/09/95; full list of members (16 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
26 September 1994	Return made up to 20/09/94; full list of members (8 pages)
26 September 1994	Return made up to 20/09/94; full list of members (8 pages)
23 January 1987	Return made up to 27/10/86; full list of members (6 pages)
23 January 1987	Return made up to 27/10/86; full list of members (6 pages)
11 December 1985	Annual return made up to 22/08/85 (6 pages)
11 December 1985	Annual return made up to 22/08/85 (6 pages)
10 January 1985	Annual return made up to 22/02/84 (5 pages)
10 January 1985	Annual return made up to 22/02/84 (5 pages)
19 December 1983	Annual return made up to 28/02/83 (4 pages)
19 December 1983	Annual return made up to 28/02/83 (4 pages)
16 December 1982	Annual return made up to 29/03/82 (4 pages)
16 December 1982	Annual return made up to 29/03/82 (4 pages)
18 November 1982	Memorandum and Articles of Association (14 pages)
18 November 1982	Memorandum and Articles of Association (14 pages)
19 July 1982	Company name changed\certificate issued on 19/07/82 (2 pages)
19 July 1982	Company name changed\certificate issued on 19/07/82 (2 pages)
10 October 1981	Annual return made up to 14/07/81 (4 pages)
10 October 1981	Annual return made up to 14/07/81 (4 pages)
9 October 1981	Annual return made up to 31/12/80 (4 pages)
9 October 1981	Annual return made up to 31/12/80 (4 pages)
10 May 1979	Incorporation (18 pages)
10 May 1979	Incorporation (18 pages)

Handle Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London