Highams Recruitment Limited

Active04080096 Private limited company
Incorporated
28 September 2000 (26 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Audit exemption subsidiary
Region
South West
Address
First Floor
Clifton Down House
54A Whiteladies Road
Bristol
BS8 2NH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
11 March 2021
Appointed Griffiths, Martin William as Director
11 March 2021
Resigned Thesiger, Robert Cedric as Director
11 March 2021
Appointed Ball, Jonathan Peter as Director
25 September 2019
Appointed Thesiger, Robert Cedric as Director
25 September 2019
Resigned Delacy, Mark as Director
13 July 2018
Resigned Watson, Angus as Secretary
9 April 2018
Resigned Watson, Angus as Director
29 February 2016
Resigned Sayers, Kerri Anne as Director
30 November 2015
Appointed Watson, Angus as Secretary
30 November 2015
Resigned Sayers, Kerri Anne as Secretary
30 November 2015
Appointed Watson, Angus as Director
8 September 2009
Resigned Radlett, Michael John as Director
8 September 2009
Appointed Sayers, Kerri Anne as Secretary
8 September 2009
Resigned Radlett, Michael John as Secretary
30 September 2008
Resigned Pye, Dave as Director
30 September 2008
Resigned Andrews, Edward Ian as Director
29 September 2008
Appointed Delacy, Mark as Director
29 September 2008
Appointed Sayers, Kerri Anne as Director
25 March 2008
Appointed Pye, Dave as Director
31 March 2007
Resigned Burbidge, Glenville David as Director
31 March 2005
Resigned Williams, Clive as Secretary
31 March 2005
Resigned Williams, Clive as Director
30 March 2005
Appointed Burbidge, Glenville David as Director
30 March 2005
Appointed Radlett, Michael John as Director
30 March 2005
Appointed Radlett, Michael John as Secretary
28 September 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
28 September 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
28 September 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
28 September 2000
Appointed Williams, Clive as Secretary
28 September 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
28 September 2000
Appointed Williams, Clive as Director
28 September 2000
Appointed Andrews, Edward Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01617971
Former controllers (3)
31 December 2025
Ceased Keith William Dawe — Has significant influence or control
1 April 2019
Ceased Andrea Williams — Has significant influence or control
13 July 2018
Ceased Angus Watson — Has significant influence or control

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Amber Resourcing Limited Owns 50–75% of shares
Amber Resourcing Manchester Limited DissolvedOwns 75–100% of shares
F5 Consultants Limited Owns 50–75% of shares
Fuse Recruitment Limited Owns 50–75% of shares
Highams Recruitment Limited This company Owns 75–100% of shares
Ikas International Limited Owns 75–100% of shares
Intelligent Resource Limited Owns 75–100% of shares
Made Talent (Bristol) Limited Status not confirmedOwns 50–75% of shares
Newick Holdings Ltd Owns 75–100% of shares
Outsource UK Limited Owns 75–100% of shares
Nicoll Curtin Group Limited Owns 75–100% of shares
Nicoll Curtin Technology Limited Owns 75–100% of shares
Reviva Resourcing Limited Owns 50–75% of shares
Sanderson Executive Limited Owns 75–100% of shares
Pigment Consulting Limited Owns 75–100% of shares
SGD Applied Limited Owns 75–100% of shares
Sanderson Managed Services Limited Owns 75–100% of shares
Sanderson Recruitment PLC Owns 75–100% of shares
Powerforce Maintenance UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates6 September 2026
23 January 2026Cessation of a person with significant control
3 January 2026Other filing
3 January 2026Other filing
3 January 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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