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Company Information for

CASTLE HR LIMITED

ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB,
Company Registration Number
05563896
Private Limited Company
Active

Company Overview

About Castle Hr Ltd
CASTLE HR LIMITED was founded on 2005-09-14 and has its registered office in Coventry. The organisation's status is listed as "Active". Castle Hr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASTLE HR LIMITED
 
Legal Registered Office
ONE EASTWOOD HARRY WESTON ROAD
BINLEY BUSINESS PARK
COVENTRY
CV3 2UB
Other companies in CV3
 
Previous Names
T C H CONSULTANCY SERVICES LTD.29/11/2018
Filing Information
Company Number 05563896
Company ID Number 05563896
Date formed 2005-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB871350432  
Last Datalog update: 2023-12-07 03:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE HR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN JUKES LIMITED   BRIAN KING LIMITED   GEOFFREY COX LIMITED   MARTIN GIBBS LIMITED   EDDYSTONE MILLER LIMITED
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Companies with same name CASTLE HR LIMITED
The following companies were found which have the same name as CASTLE HR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE HR CONSULTANCY LTD CLIFFE HILL HOUSE 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA Active - Proposal to Strike off Company formed on the 2014-01-29
CASTLE HR SERVICES LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2005-02-03

Company Officers of CASTLE HR LIMITED

Current Directors
Officer Role Date Appointed
LEIGH WILLIAM HUDSON
 Company Secretary 2005-09-14
MICHELLE AMORSEN
 Director 2016-12-01
SARAH ASPREY
 Director 2016-12-01
LEIGH HUDSON
 Director 2016-12-01
TRACEY CLAIRE HUDSON
 Director 2005-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE AMORSEN
 Director 2016-12-01 2016-12-01
SARAH ASPREY
 Director 2016-12-01 2016-12-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2005-09-14 2005-09-14

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
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-21CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-28CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-12-09CH01Director's details changed for Mrs Sarah Asprey on 2020-12-08
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-01-24RP04CS01Second filing of Confirmation Statement dated 14/09/2019
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2018-11-29RES15CHANGE OF COMPANY NAME 09/11/22
2018-11-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-20PSC04Change of details for Mrs Tracey Claire Hudson as a person with significant control on 2018-11-15
2018-11-20CH01Director's details changed for Mr Leigh Hudson on 2018-11-15
2018-11-19CH01Director's details changed for Mrs Tracey Claire Hudson on 2018-11-15
2018-11-19PSC04Change of details for Mrs Tracey Claire Hudson as a person with significant control on 2018-11-15
2018-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MR LEIGH WILLIAM HUDSON on 2018-11-15
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE AMORSEN
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-10-04PSC04Change of details for Mrs Tracey Claire Hudson as a person with significant control on 2016-12-01
2017-01-16SH02Sub-division of shares on 2016-12-01
2016-12-21AP01DIRECTOR APPOINTED MRS MICHELLE AMORSEN
2016-12-21AP01DIRECTOR APPOINTED MRS SARAH ASPREY
2016-12-21AP01DIRECTOR APPOINTED MR LEIGH HUDSON
2016-12-20SH08Change of share class name or designation
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE AMORSEN
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ASPREY
2016-12-19AP01DIRECTOR APPOINTED MRS SARAH ASPREY
2016-12-19AP01DIRECTOR APPOINTED MRS MICHELLE AMORSEN
2016-12-15RES13Resolutions passed:
  • Reclass 01/12/2016
2016-11-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0114/09/15 FULL LIST
2015-07-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0114/09/14 FULL LIST
2014-07-29AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-30AR0114/09/13 FULL LIST
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 2 DUGDALE AVENUE BIDFORD-ON-AVON ALCESTER WARWICKSHIRE B50 4QE UNITED KINGDOM
2012-10-26AR0114/09/12 FULL LIST
2012-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH WILLIAM HUDSON / 01/09/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CLAIRE HUDSON / 01/09/2012
2012-10-01AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-23AR0114/09/11 FULL LIST
2010-11-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-07AR0114/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CLAIRE HUDSON / 01/01/2010
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / LEIGH WILLIAM HUDSON / 01/01/2010
2009-11-02AR0114/09/09 FULL LIST
2009-08-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY CV1 3EH
2009-02-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-14363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-29363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-29288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29288cSECRETARY'S PARTICULARS CHANGED
2006-07-11225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2005-09-23288bSECRETARY RESIGNED
2005-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to CASTLE HR 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 CASTLE HR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE HR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CASTLE HR LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE HR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE HR LIMITED
Trademarks
We have not found any records of CASTLE HR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE HR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as CASTLE HR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE HR 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 CASTLE HR 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 CASTLE HR 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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