Introduction
Watch Company
H
HIGHFIELD RECRUIT AND ASSESSMENT LIMITED
HIGHFIELD RECRUIT AND ASSESSMENT LIMITED is an active company incorporated on 21 February 2018 with the registered office located in Doncaster. The company operates in the Public Administration and Defence sector, specifically engaged in regulation of health care, education, cultural and other social services, not incl. social security. HIGHFIELD RECRUIT AND ASSESSMENT LIMITED was registered 8 years ago.(SIC: 84120)
Status
active
Active since 8 years ago
Company No
11217209
LTD Company
Age
8 Years
Incorporated 21 February 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Highfield Place Unit 15 Shaw Wood Business Park Shaw Wood Way Doncaster, DN2 5TB,
Previous Addresses
Academy House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NL England
From: 21 February 2018To: 17 August 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SPRENGER, Christian Marc
ActiveUnit 15 Shaw Wood Business Park, DoncasterDN2 5TB
Born June 1976
Director
Appointed 21 Feb 2018
SPRENGER, Christian Marc
Unit 15 Shaw Wood Business Park, DoncasterDN2 5TB
Born June 1976
Director
21 Feb 2018
Active
SPRENGER, Jason Antony Lee
ActiveUnit 15 Shaw Wood Business Park, DoncasterDN2 5TB
Born May 1973
Director
Appointed 21 Feb 2018
SPRENGER, Jason Antony Lee
Unit 15 Shaw Wood Business Park, DoncasterDN2 5TB
Born May 1973
Director
21 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christian Marc Sprenger
ActiveUnit 15 Shaw Wood Business Park, DoncasterDN2 5TB
Born June 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Feb 2018
Mr Christian Marc Sprenger
Unit 15 Shaw Wood Business Park, DoncasterDN2 5TB
Born June 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Feb 2018
Active
Mr Jason Antony Lee Sprenger
ActiveUnit 15 Shaw Wood Business Park, DoncasterDN2 5TB
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2018
Mr Jason Antony Lee Sprenger
Unit 15 Shaw Wood Business Park, DoncasterDN2 5TB
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
10 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2018