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Home > England & Wales Companies > REDGRAVE SEARCH LIMITED
Company Information for

REDGRAVE SEARCH LIMITED

4TH FLOOR, 2 SAVOY COURT, LONDON, WC2R 0EZ,
Company Registration Number
06386671
Private Limited Company
Active

Company Overview

About Redgrave Search Ltd
REDGRAVE SEARCH LIMITED was founded on 2007-10-01 and has its registered office in London. The organisation's status is listed as "Active". Redgrave Search Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REDGRAVE SEARCH LIMITED
 
Legal Registered Office
4TH FLOOR
2 SAVOY COURT
LONDON
WC2R 0EZ
Other companies in EC4A
 
Previous Names
INHOCO 4215 LIMITED14/04/2008
Filing Information
Company Number 06386671
Company ID Number 06386671
Date formed 2007-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 10:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDGRAVE SEARCH LIMITED
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Company Officers of REDGRAVE SEARCH LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW FITZSIMMONS
 Company Secretary 2012-10-02
JAMES ANDREW FITZSIMMONS
 Director 2018-02-02
BRIAN ANTHONY HAMILL
 Director 2007-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HOWELLS
 Director 2008-03-05 2015-09-08
SHIAO-MAE CHAN
 Company Secretary 2008-03-05 2012-10-02
PAUL FOX
 Director 2008-03-05 2012-03-12
SOMERLED ALEXANDER BOSVILLE MACDONALD
 Director 2008-03-05 2011-09-16
A G SECRETARIAL LIMITED
 Company Secretary 2007-10-01 2008-03-05
INHOCO FORMATIONS LIMITED
 Nominated Director 2007-10-01 2007-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW FITZSIMMONS REDGRAVE GROUP LIMITED Director 2018-02-02 CURRENT 2009-08-11 Active - Proposal to Strike off
BRIAN ANTHONY HAMILL REDGRAVE GROUP LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active - Proposal to Strike off
BRIAN ANTHONY HAMILL ARGYLL SCOTT LIMITED Director 2009-06-26 CURRENT 2009-06-26 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-08-07FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-03CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-04CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-03-04AP03Appointment of Mr James Andrew Fitzsimmons as company secretary on 2022-03-01
2022-02-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-09Memorandum articles filed
2022-02-09MEM/ARTSARTICLES OF ASSOCIATION
2022-02-09RES01ADOPT ARTICLES 09/02/22
2021-12-30Termination of appointment of Berangere Genevois on 2021-12-16
2021-12-30DIRECTOR APPOINTED MR MARK WILLIAM KEATING
2021-12-30APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW FITZSIMMONS
2021-12-30APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK HUNTER
2021-12-30AP01DIRECTOR APPOINTED MR MARK WILLIAM KEATING
2021-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW FITZSIMMONS
2021-12-30TM02Termination of appointment of Berangere Genevois on 2021-12-16
2021-12-17REGISTRATION OF A CHARGE / CHARGE CODE 063866710003
2021-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063866710003
2021-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063866710002
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2019-12-05PSC07CESSATION OF REDGRAVE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05PSC02Notification of Redgrave Holdings Limited as a person with significant control on 2019-12-02
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-07-17TM02Termination of appointment of James Andrew Fitzsimmons on 2019-04-08
2019-07-17AP03Appointment of Ms Berangere Genevois as company secretary on 2019-04-08
2019-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063866710002
2019-06-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05AP01DIRECTOR APPOINTED MR JOHN PATRICK HUNTER
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08AP01DIRECTOR APPOINTED MR JAMES ANDREW FITZSIMMONS
2017-10-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 165 Fleet Street London EC4A 2DY
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-02AR0101/10/15 FULL LIST
2015-11-02AR0101/10/15 FULL LIST
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELLS
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-02AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-23CH01Director's details changed for James Howells on 2014-01-01
2014-01-02CH01Director's details changed for Mr Brian Anthony Hamill on 2013-06-01
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-10-02AR0101/10/13 ANNUAL RETURN FULL LIST
2012-10-10AP03Appointment of James Andrew Fitzsimmons as company secretary on 2012-10-02
2012-10-10TM02Termination of appointment of Shiao-Mae Chan on 2012-10-02
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0101/10/12 FULL LIST
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FOX
2011-10-25AR0101/10/11 FULL LIST
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SOMERLED MACDONALD
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 7TH FLOOR 165 FLEET STREET LONDON EC4A 2DY
2010-10-12AR0101/10/10 FULL LIST
2010-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-13RES01ADOPT ARTICLES 18/06/2010
2010-08-13RES12VARYING SHARE RIGHTS AND NAMES
2010-07-05SH0118/06/10 STATEMENT OF CAPITAL GBP 10000.00
2010-07-02SH02SUB-DIVISION 18/06/10
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY HAMILL / 01/05/2010
2010-03-12AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-09AR0101/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SOMERLED ALEXANDER BOSVILLE MACDONALD / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAMILL / 01/10/2009
2009-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWELLS / 01/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / SHIAO-MAE CHAN / 01/10/2009
2009-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOX / 01/10/2009
2009-10-08AD02SAIL ADDRESS CREATED
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILL / 24/06/2009
2009-05-21225PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL FOX / 21/04/2009
2008-11-06363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILL / 01/10/2008
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / SOMERLED MACDONALD / 01/10/2008
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL FOX / 01/10/2008
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWELLS / 01/10/2008
2008-06-27225CURREXT FROM 31/12/2008 TO 30/04/2009
2008-06-05353LOCATION OF REGISTER OF MEMBERS
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-05225PREVSHO FROM 31/10/2008 TO 31/12/2007
2008-06-05ELRESS386 DISP APP AUDS 12/05/2008
2008-06-05ELRESS252 DISP LAYING ACC 12/05/2008
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED
2008-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-08CERTNMCOMPANY NAME CHANGED INHOCO 4215 LIMITED CERTIFICATE ISSUED ON 14/04/08
2008-03-14288aSECRETARY APPOINTED SHIAO-MAE CHAN
2008-03-14288aDIRECTOR APPOINTED SOMERLED ALEXANDER BOSVILLE MACDONALD
2008-03-13288aDIRECTOR APPOINTED JAMES HOWELLS
2008-03-13288aDIRECTOR APPOINTED PAUL FOX
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ
2007-11-07288aNEW DIRECTOR APPOINTED
2007-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REDGRAVE SEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDGRAVE SEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-09-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDGRAVE SEARCH LIMITED

Intangible Assets
Patents
We have not found any records of REDGRAVE SEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDGRAVE SEARCH LIMITED
Trademarks
We have not found any records of REDGRAVE SEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDGRAVE SEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REDGRAVE SEARCH LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where REDGRAVE SEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDGRAVE SEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDGRAVE SEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 0EZ