| Company Name | Futureheads Recruitment Limited |
|---|---|
| Company Status | Active |
| Company Number | 06981893 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 8 months ago) |
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 | Mr Charles Wilson Hoult |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2009(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Walwick Nr Humshaugh Northumberland NE46 4BJ |
| Director Name | Gillian Anne Arnold |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Reedholm Villas Stoke Newington London N16 9LP |
| Director Name | Rachel Murray |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Tritton Road London SE21 8DE |
| Director Name | Balvinder Kaler |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Rachel Brierley |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Tritton Road London SE21 8DE |
| Director Name | Mr Jeremy Royston Beard |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Chepping Close Tylers Green Penn Buckinghamshire HP10 8JH |
Contact
| Website | wearefutureheads.co.uk |
|---|---|
| Telephone | 01307 601210 |
| Telephone region | Forfar |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 7k at £1 | Balvinder Kaler Blake 25.00% Ordinary |
|---|---|
| 7k at £1 | Charlie Hoult 25.00% Ordinary |
| 7k at £1 | Gillian Anne Arnold 25.00% Ordinary |
| 7k at £1 | Rachel Murray 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,794,133 |
| Gross Profit | £2,418,734 |
| Net Worth | £648,779 |
| Cash | £108,922 |
| Current Liabilities | £983,191 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months from now) |
Charges
| 4 January 2019 | Delivered on: 4 January 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 6 January 2011 | Delivered on: 20 January 2011 Persons entitled: Urban Exchange (London) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £10,079.50 see image for full details. Outstanding |
| 25 August 2010 | Delivered on: 26 August 2010 Persons entitled: Calverton Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all fixed assets specific book debts the factors account and all other debts by way of floating charge the floating assets. Outstanding |
Filing History
| 17 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
|---|---|
| 2 August 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
| 6 February 2023 | Director's details changed for Rachel Brierley on 1 February 2023 (2 pages) |
| 6 February 2023 | Director's details changed for Rachel Brierley on 1 February 2023 (2 pages) |
| 6 February 2023 | Director's details changed for Rachel Brierley on 1 February 2023 (2 pages) |
| 2 December 2022 | Director's details changed for Rachel Brierley on 30 November 2022 (2 pages) |
| 30 November 2022 | Director's details changed for Balvinder Kaler on 30 November 2022 (2 pages) |
| 30 November 2022 | Director's details changed for Mr Charles Wilson Hoult on 30 November 2022 (2 pages) |
| 30 November 2022 | Director's details changed for Gillian Anne Arnold on 30 November 2022 (2 pages) |
| 12 October 2022 | Resolutions
|
| 11 October 2022 | Memorandum and Articles of Association (13 pages) |
| 17 August 2022 | Confirmation statement made on 17 August 2022 with updates (4 pages) |
| 10 May 2022 | Memorandum and Articles of Association (12 pages) |
| 10 May 2022 | Resolutions
|
| 4 May 2022 | Director's details changed for Rachel Murray on 26 April 2022 (2 pages) |
| 15 March 2022 | Full accounts made up to 31 December 2021 (18 pages) |
| 17 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 11 May 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
| 17 September 2020 | Director's details changed for Balvinder Kaler on 26 August 2020 (2 pages) |
| 17 September 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 6 August 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
| 26 February 2020 | Satisfaction of charge 1 in full (1 page) |
| 22 August 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
| 26 March 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 4 January 2019 | Registration of charge 069818930003, created on 4 January 2019 (9 pages) |
| 5 September 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
| 27 July 2018 | Satisfaction of charge 2 in full (4 pages) |
| 4 April 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
| 3 January 2018 | Director's details changed for Balvinder Kaler on 3 January 2018 (2 pages) |
| 19 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page) |
| 19 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page) |
| 29 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 29 August 2017 | Director's details changed for Balvinder Kaler on 1 January 2017 (2 pages) |
| 29 August 2017 | Director's details changed for Balvinder Kaler on 1 January 2017 (2 pages) |
| 27 April 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 27 April 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 18 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 22 March 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 22 March 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 6 November 2015 | Resolutions
|
| 6 November 2015 | Resolutions
|
| 21 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 18 March 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 18 March 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 13 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 28 March 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 28 March 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 15 October 2013 | Director's details changed for Balvinder Kaler on 30 September 2013 (2 pages) |
| 15 October 2013 | Director's details changed for Balvinder Kaler on 30 September 2013 (2 pages) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 9 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 12 March 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 12 March 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 14 December 2012 | Director's details changed for Gillian Anne Arnold on 29 November 2012 (2 pages) |
| 14 December 2012 | Director's details changed for Gillian Anne Arnold on 29 November 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Director's details changed for Mr Charles Wilson Hoult on 15 January 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Mr Charles Wilson Hoult on 15 January 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Gillian Anne Arnold on 23 July 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Gillian Anne Arnold on 23 July 2012 (2 pages) |
| 22 March 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 22 March 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 1 September 2011 | Director's details changed for Balinder Kaler Blake on 16 August 2011 (3 pages) |
| 1 September 2011 | Director's details changed for Balinder Kaler Blake on 16 August 2011 (3 pages) |
| 15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 30 March 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 20 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 August 2010 | Director's details changed for Rachel Murray on 1 August 2010 (3 pages) |
| 23 August 2010 | Director's details changed for Rachel Murray on 1 August 2010 (3 pages) |
| 23 August 2010 | Director's details changed for Rachel Murray on 1 August 2010 (3 pages) |
| 17 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (7 pages) |
| 17 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (7 pages) |
| 17 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (7 pages) |
| 22 October 2009 | Appointment of Mr Charles Wilson Hoult as a director (2 pages) |
| 22 October 2009 | Termination of appointment of Jeremy Beard as a director (1 page) |
| 22 October 2009 | Appointment of Mr Charles Wilson Hoult as a director (2 pages) |
| 22 October 2009 | Termination of appointment of Jeremy Beard as a director (1 page) |
| 20 October 2009 | Appointment of Gillian Anne Arnold as a director (3 pages) |
| 20 October 2009 | Appointment of Rachel Murray as a director (3 pages) |
| 20 October 2009 | Appointment of Balinder Kaler Blake as a director (3 pages) |
| 20 October 2009 | Appointment of Rachel Murray as a director (3 pages) |
| 20 October 2009 | Appointment of Gillian Anne Arnold as a director (3 pages) |
| 20 October 2009 | Appointment of Balinder Kaler Blake as a director (3 pages) |
| 20 September 2009 | Ad 05/08/09\gbp si 27999@1=27999\gbp ic 1/28000\ (2 pages) |
| 20 September 2009 | Ad 05/08/09\gbp si 27999@1=27999\gbp ic 1/28000\ (2 pages) |
| 27 August 2009 | Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page) |
| 27 August 2009 | Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page) |
| 5 August 2009 | Incorporation (20 pages) |
| 5 August 2009 | Incorporation (20 pages) |