Introduction
Watch Company
T
THE RECRUITMENT GROUP LIMITED
THE RECRUITMENT GROUP LIMITED is an active company incorporated on 9 August 2022 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE RECRUITMENT GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14286040
LTD Company
Age
3 Years
Incorporated 9 August 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 August 2026
Period: 1 June 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
STAFFING AND PERSONNEL HOLDINGS LIMITED
From: 9 August 2022To: 13 September 2024
Address
The Recruitment Group, Unit 2 Long Acre Castle Donington Derby, DE74 2UH,
Previous Addresses
Office 1114 58 Peregrine Road Hainault, Ilford Essex IG6 3SZ United Kingdom
From: 9 August 2022To: 25 July 2023
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Subdivision
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HANDS, David John
ActiveLong Acre, DerbyDE74 2UH
Born July 1968
Director
Appointed 19 Dec 2025
HANDS, David John
Long Acre, DerbyDE74 2UH
Born July 1968
Director
19 Dec 2025
Active
HIPKISS, Paul Stuart
ActiveLong Acre, DerbyDE74 2UH
Born November 1978
Director
Appointed 16 Feb 2023
HIPKISS, Paul Stuart
Long Acre, DerbyDE74 2UH
Born November 1978
Director
16 Feb 2023
Active
MITCHELL, Mark Victor
ActiveLong Acre, DerbyDE74 2UH
Born December 1963
Director
Appointed 19 Dec 2025
MITCHELL, Mark Victor
Long Acre, DerbyDE74 2UH
Born December 1963
Director
19 Dec 2025
Active
HAYNES, Sean
ResignedLong Acre, DerbyDE74 2UH
Born December 1982
Director
Appointed 09 Aug 2022
Resigned 19 Dec 2025
HAYNES, Sean
Long Acre, DerbyDE74 2UH
Born December 1982
Director
09 Aug 2022
Resigned 19 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Long Acre, DerbyDE74 2UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2025
The Recruitment Group Holdings Limited
Long Acre, DerbyDE74 2UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2025
Active
Mr Sean Haynes
CeasedThe Recruitment Group, Castle DoningtonDE74 2UH
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jan 2024
Ceased 19 Dec 2025
Mr Sean Haynes
The Recruitment Group, Castle DoningtonDE74 2UH
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jan 2024
Ceased 19 Dec 2025
Ceased
Sean Haynes
CeasedLong Acre, DerbyDE74 2UH
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Aug 2022
Ceased 18 Jan 2024
Sean Haynes
Long Acre, DerbyDE74 2UH
Born December 1982
Ownership of shares 75 to 100 percent
09 Aug 2022
Ceased 18 Jan 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2025
19 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2024
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2024
13 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 August 2024
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
12 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023