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Home > England & Wales Companies > PROSPECT HR LTD
Company Information for

PROSPECT HR LTD

1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
Company Registration Number
06673771
Private Limited Company
Liquidation

Company Overview

About Prospect Hr Ltd
PROSPECT HR LTD was founded on 2008-08-15 and has its registered office in Spalding. The organisation's status is listed as "Liquidation". Prospect Hr Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROSPECT HR LTD
 
Legal Registered Office
1-4 LONDON ROAD
SPALDING
LINCOLNSHIRE
PE11 2TA
Other companies in N12
 
Filing Information
Company Number 06673771
Company ID Number 06673771
Date formed 2008-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 07:56:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECT HR LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DB ACCOUNTANCY SERVICES (2011) LIMITED   BAXTER'S BOOK-KEEPING SERVICES LIMITED   JM BUSINESS SERVICES (LINCS) LIMITED   PENCARROW CAPITAL LIMITED
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Companies with same name PROSPECT HR LTD
The following companies were found which have the same name as PROSPECT HR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSPECT HR BUSINESS CONSULTING LIMITED 92 BARNMEAD MEADOW GRAYS RM16 2EN Active - Proposal to Strike off Company formed on the 2018-08-01
PROSPECT HR AND MANAGEMENT LTD 28 STANHOPE STREET PRESTON PR1 7PN Active Company formed on the 2024-08-07

Company Officers of PROSPECT HR LTD

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
 Company Secretary 2017-02-21
JILLIAN ROTHWELL
 Director 2008-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-08-15 2017-02-21

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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
2024-11-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-28Appointment of a voluntary liquidator
2024-10-28Voluntary liquidation declaration of solvency
2024-10-28REGISTERED OFFICE CHANGED ON 28/10/24 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-01-0331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
2023-05-16Change of details for Miss Jillian Rothwell as a person with significant control on 2023-05-16
2023-05-16Director's details changed for Miss Jillian Rothwell on 2023-05-16
2023-05-16Termination of appointment of Dye & Durham Secretarial Limited on 2023-05-16
2023-05-16CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-02-1431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13Termination of appointment of Woodberry Secretarial Limited on 2023-01-30
2023-02-13Appointment of Dye & Durham Secretarial Limited as company secretary on 2023-01-30
2022-07-18CH01Director's details changed for Miss Jillian Rothwell on 2022-07-15
2022-07-15CH01Director's details changed for Miss Jillian Rothwell on 2022-07-15
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM 1st Floor 2 Woodberry Grove North Finchley London N12 0DR
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-15CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-05-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22TM02Termination of appointment of Temple Secretaries Limited on 2017-02-21
2017-02-22AP04Appointment of Woodberry Secretarial Limited as company secretary on 2017-02-21
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-12LATEST SOC12/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-12AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11AR0115/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0115/08/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0115/08/12 ANNUAL RETURN FULL LIST
2012-09-08CH04SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIES LIMITED on 2011-08-16
2012-03-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0115/08/11 ANNUAL RETURN FULL LIST
2011-09-12CH01Director's details changed for Ms Jillian Rothwell on 2011-08-15
2011-09-11CH04SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIES LIMITED on 2011-03-10
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/11 FROM 788-790 Finchley Road London NW11 7TJ
2011-05-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-12AR0115/08/10 ANNUAL RETURN FULL LIST
2010-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JILLIAN ROTHWELL / 02/10/2009
2010-09-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 02/10/2009
2010-03-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PROSPECT HR LTD 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 PROSPECT HR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROSPECT HR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PROSPECT HR LTD

Intangible Assets
Patents
We have not found any records of PROSPECT HR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECT HR LTD
Trademarks
We have not found any records of PROSPECT HR LTD registering or being granted any trademarks
Income
Government Income

Government spend with PROSPECT HR LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2013-04-29 GBP £9,600 CONSULTANCY
London Borough of Lambeth 2012-06-19 GBP £6,750 PROFESSIONAL FEES AND CHARGES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROSPECT HR LTD 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 PROSPECT HR LTD 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 PROSPECT HR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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