Introduction
Watch Company
S
SAMMONS RECRUITMENT GROUP LTD
SAMMONS RECRUITMENT GROUP LTD is an active company incorporated on 31 July 2019 with the registered office located in Hastings. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAMMONS RECRUITMENT GROUP LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12130517
LTD Company
Age
6 Years
Incorporated 31 July 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Previous Company Names
RODLEASE HOLDINGS LIMITED
From: 31 July 2019To: 1 March 2021
Address
55 Havelock Road Hastings, TN34 1BE,
Previous Addresses
Office C Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD England
From: 1 August 2019To: 10 August 2020
Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL England
From: 31 July 2019To: 1 August 2019
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Share Issue
Oct 21
Capital Alter Shares Subdivision
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Harriet Frances
ActiveHavelock Road, HastingsTN34 1BE
Born April 1988
Director
Appointed 31 Jul 2019
SMITH, Harriet Frances
Havelock Road, HastingsTN34 1BE
Born April 1988
Director
31 Jul 2019
Active
SMITH, Martyn Robert
ActiveHavelock Road, HastingsTN34 1BE
Born May 1955
Director
Appointed 31 Jul 2019
SMITH, Martyn Robert
Havelock Road, HastingsTN34 1BE
Born May 1955
Director
31 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Harriet Frances Smith
ActiveHavelock Road, HastingsTN34 1BE
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2019
Miss Harriet Frances Smith
Havelock Road, HastingsTN34 1BE
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2019
Active
Mr Martyn Robert Smith
ActiveHavelock Road, HastingsTN34 1BE
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2019
Mr Martyn Robert Smith
Havelock Road, HastingsTN34 1BE
Born May 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 October 2021
10 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2020
18 November 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 November 2019
18 November 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 November 2019
30 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2019
1 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2019