AE

ABSOLUTE EXECUTIVE SEARCH LIMITED

Active

Company number 03354611

Ashford, England · Incorporated 17 April 1997

The Cedars, Church Road, Ashford, Kent, TN23 1RQ, England

Last updated on 11 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 August 2021

Company history

Previous company names

PARKINSON JV EIGHTEEN LIMITED · 17 April 1997 – 2 December 1997

CALL CENTRE SELECTION LIMITED · 2 December 1997 – 21 January 1999

PUBLIC SECTOR RECRUITMENT (WARRINGTON) LIMITED · 21 January 1999 – 24 November 1999

HAYDEN PEARSE BUILDING SERVICES LIMITED · 24 November 1999 – 20 June 2003

N & G HORTICULTURE LTD · 20 June 2003 – 15 June 2007

HR GO (AUSTRALIA) LIMITED · 15 June 2007 – 3 February 2014

HR GO HOME LIMITED · 3 February 2014 – 21 June 2019

HR GO CHATBOTS LIMITED · 21 June 2019 – 21 October 2019

RHL (HAMPSHIRE) LIMITED · 21 October 2019 – 2 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hr Go Plc Company
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
3 August 2021
Shares allotted · 0 shares allotted
—
3 August 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2025 View
Legacy
Accounts
5 September 2025 View
Legacy
Other
16 April 2025 View
Legacy
Other
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Legacy
Accounts
4 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2024 View
Legacy
Other
14 May 2024 View
Legacy
Other
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2023 View
Legacy
Other
25 July 2023 View
Legacy
Other
25 July 2023 View
Legacy
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 July 2022 View
Legacy
Other
7 July 2022 View
Legacy
Other
7 July 2022 View
Legacy
Accounts
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Resolution
Resolution
17 November 2021 View
Memorandum Articles
Incorporation
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Accounts With Accounts Type Dormant
Accounts
15 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Capital Allotment Shares
Capital
5 November 2021 View
Second Filing Of Director Appointment With Name
Officers
5 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2021 View
Capital Allotment Shares
Capital
5 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2021 View
Resolution
Resolution
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Dormant
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Resolution
Resolution
21 October 2019 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Resolution
Resolution
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
11 May 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Certificate Change Of Name Company
Change Of Name
3 February 2014 View
Appoint Person Secretary Company With Name
Officers
18 June 2013 View
Termination Secretary Company With Name
Officers
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Dormant
Accounts
8 February 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Dormant
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Dormant
Accounts
19 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Dormant
Accounts
22 January 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Certificate Change Of Name Company
Change Of Name
15 June 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Dormant
Accounts
25 August 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Dormant
Accounts
21 October 2005 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2003 View
Legacy
Annual Return
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Certificate Change Of Name Company
Change Of Name
20 June 2003 View
Accounts With Accounts Type Dormant
Accounts
29 October 2002 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
16 May 2001 View
Accounts With Accounts Type Dormant
Accounts
12 June 2000 View
Legacy
Annual Return
10 May 2000 View
Certificate Change Of Name Company
Change Of Name
23 November 1999 View
Accounts With Accounts Type Dormant
Accounts
13 September 1999 View
Legacy
Address
7 July 1999 View
Legacy
Annual Return
24 April 1999 View
Certificate Change Of Name Company
Change Of Name
20 January 1999 View
Resolution
Resolution
21 October 1998 View
Accounts With Accounts Type Dormant
Accounts
21 October 1998 View
Legacy
Annual Return
14 May 1998 View
Resolution
Resolution
5 May 1998 View
Resolution
Resolution
5 May 1998 View
Resolution
Resolution
5 May 1998 View
Resolution
Resolution
5 May 1998 View
Certificate Change Of Name Company
Change Of Name
1 December 1997 View
Legacy
Accounts
14 May 1997 View
Incorporation Company
Incorporation
17 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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