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Company Information for

COMPLETEHR LIMITED

3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP,
Company Registration Number
03983689
Private Limited Company
Active

Company Overview

About Completehr Ltd
COMPLETEHR LIMITED was founded on 2000-05-02 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Completehr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPLETEHR LIMITED
 
Legal Registered Office
3RD FLOOR
21 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
Other companies in RH16
 
Filing Information
Company Number 03983689
Company ID Number 03983689
Date formed 2000-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB784330325  
Last Datalog update: 2024-06-07 12:23:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETEHR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED   PRISM STRATEGY & MANAGEMENT LIMITED
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Company Officers of COMPLETEHR LIMITED

Current Directors
Officer Role Date Appointed
PRISM GROUP LIMITED
 Company Secretary 2010-02-22
TONI CLARE TREVETT
 Director 2000-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
PROQUANTUM LTD
 Company Secretary 2000-05-02 2010-02-22
JOHN BARRY SOWTON
 Director 2001-05-24 2002-03-01
MICHAEL JOHN BRYANT
 Director 2000-05-02 2001-05-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-05-02 2000-05-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-05-02 2000-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRISM GROUP LIMITED FIORENTINI & BAKER LONDON LTD Company Secretary 2015-10-01 CURRENT 2009-02-26 Active
PRISM GROUP LIMITED FIORENTINI BAKER ASSOCIATES LIMITED Company Secretary 2015-10-01 CURRENT 1998-08-13 Active
PRISM GROUP LIMITED E2 BUSINESS TRANSFORMATION LIMITED Company Secretary 2012-01-06 CURRENT 2005-03-03 Active
PRISM GROUP LIMITED MILL HOUSE PETROLEUM CONSULTING LTD Company Secretary 2011-04-11 CURRENT 2011-03-30 Liquidation
PRISM GROUP LIMITED THE HAYWARDS HEATH COMMUNITY CIC Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
PRISM GROUP LIMITED THE FINE WINE NETWORK LIMITED Company Secretary 2010-12-17 CURRENT 2010-12-16 Active
PRISM GROUP LIMITED VINCENT REED LIMITED Company Secretary 2010-03-25 CURRENT 2003-08-27 Active
PRISM GROUP LIMITED P. JOHNSON & SON (1976) LIMITED Company Secretary 2010-03-01 CURRENT 1976-06-23 Active
PRISM GROUP LIMITED TEST PRODUCTS INTERNATIONAL EUROPE LIMITED Company Secretary 2009-08-17 CURRENT 2001-07-19 Active
PRISM GROUP LIMITED MIKE ROBERTS ARCHITECTURAL LIMITED Company Secretary 2009-07-14 CURRENT 2009-07-13 Dissolved 2013-11-12
PRISM GROUP LIMITED PROVIDA SERVICES LIMITED Company Secretary 2009-03-17 CURRENT 2009-03-17 Active
PRISM GROUP LIMITED PRISM STRATEGY & MARKETING LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-26 Active - Proposal to Strike off
PRISM GROUP LIMITED PRISM CRM LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-11 Dissolved 2017-08-01
PRISM GROUP LIMITED PROP STUDIOS LIMITED Company Secretary 2007-04-04 CURRENT 2000-04-27 Active
PRISM GROUP LIMITED SERA LUNE LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-08 Dissolved 2018-02-13
PRISM GROUP LIMITED BENCHWORKS LIMITED Company Secretary 2006-06-28 CURRENT 2005-12-22 Liquidation
PRISM GROUP LIMITED COLIN FRY ENTERPRISES LTD Company Secretary 2006-01-03 CURRENT 2003-06-11 Dissolved 2015-09-29
TONI CLARE TREVETT HEADS TOGETHER (BALCOMBE) LTD Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2013-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-12Change of details for Ms Toni Clare Bryant as a person with significant control on 2025-02-12
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23Change of details for Ms Toni Clare Trevett as a person with significant control on 2023-02-23
2023-02-23Director's details changed for Ms Toni Clare Trevett on 2023-02-23
2023-02-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01PSC04Change of details for Ms Toni Clare Trevett as a person with significant control on 2022-07-01
2022-07-01CH01Director's details changed for Ms Toni Clare Trevett on 2022-07-01
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-03-08AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-03-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-01-31AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0102/05/16 ANNUAL RETURN FULL LIST
2016-05-12CH01Director's details changed for Ms Toni Clare Trevett on 2016-05-01
2016-05-11CH01Director's details changed for Ms Toni Clare Trevett on 2016-05-01
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-15CH04SECRETARY'S DETAILS CHNAGED FOR PRISM GROUP LIMITED on 2013-03-01
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0102/05/13 ANNUAL RETURN FULL LIST
2013-07-03CH04SECRETARY'S DETAILS CHNAGED FOR PRISM GROUP LIMITED on 2013-03-01
2013-04-30AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM C/O Prism Group Limited the Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT United Kingdom
2012-05-08AR0102/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0102/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0102/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for Toni Clare Trevett on 2010-01-01
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM PENDLE BIRCH GROVE ROAD HORSTED KEYNES WEST SUSSEX RH17 7AP
2010-02-23AP04CORPORATE SECRETARY APPOINTED PRISM GROUP LIMITED
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY PROQUANTUM LTD
2009-06-12363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-11363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-07288cSECRETARY'S PARTICULARS CHANGED
2006-06-07288cDIRECTOR'S PARTICULARS CHANGED
2006-06-07363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: PROSPECT HOUSE 78 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RQ
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 12 SHERWOOD DRIVE HAYWARDS HEATH WEST SUSSEX RH16 1EW
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-11363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-27363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-29363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-18363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-08-18288bDIRECTOR RESIGNED
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-08-13288bDIRECTOR RESIGNED
2001-08-13288aNEW DIRECTOR APPOINTED
2000-05-05288bDIRECTOR RESIGNED
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-05288bSECRETARY RESIGNED
2000-05-05288aNEW SECRETARY APPOINTED
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COMPLETEHR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLETEHR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETEHR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-05-31 £ 106,781
Creditors Due Within One Year 2012-05-31 £ 78,793
Creditors Due Within One Year 2012-05-31 £ 78,793
Creditors Due Within One Year 2011-05-31 £ 16,913

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETEHR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 301,312
Cash Bank In Hand 2012-05-31 £ 286,921
Cash Bank In Hand 2012-05-31 £ 286,921
Cash Bank In Hand 2011-05-31 £ 128,676
Current Assets 2013-05-31 £ 508,866
Current Assets 2012-05-31 £ 466,435
Current Assets 2012-05-31 £ 466,435
Current Assets 2011-05-31 £ 343,153
Debtors 2013-05-31 £ 183,650
Debtors 2012-05-31 £ 155,610
Debtors 2012-05-31 £ 155,610
Debtors 2011-05-31 £ 197,005
Shareholder Funds 2013-05-31 £ 403,729
Shareholder Funds 2012-05-31 £ 388,580
Shareholder Funds 2012-05-31 £ 388,580
Shareholder Funds 2011-05-31 £ 327,483
Tangible Fixed Assets 2013-05-31 £ 1,644
Tangible Fixed Assets 2012-05-31 £ 0
Tangible Fixed Assets 2011-05-31 £ 1,243

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETEHR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETEHR LIMITED
Trademarks
We have not found any records of COMPLETEHR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPLETEHR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2012-01-30 GBP £1,367
Royal Borough of Windsor & Maidenhead 2012-01-15 GBP £1,367
Windsor and Maidenhead Council 2012-01-03 GBP £1,367
Windsor and Maidenhead Council 2012-01-03 GBP £1,367
Royal Borough of Windsor & Maidenhead 2011-12-10 GBP £1,367
Royal Borough of Windsor & Maidenhead 2011-11-25 GBP £1,367
Windsor and Maidenhead Council 2011-10-31 GBP £1,367
Windsor and Maidenhead Council 2011-10-26 GBP £1,250
Windsor and Maidenhead Council 2011-10-26 GBP £117
Royal Borough of Windsor & Maidenhead 2011-10-20 GBP £1,367
Royal Borough of Windsor & Maidenhead 2011-10-08 GBP £1,367
Windsor and Maidenhead Council 2011-08-23 GBP £633
Royal Borough of Windsor & Maidenhead 2011-08-04 GBP £633

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETEHR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETEHR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETEHR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH16 3TP