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Name	Castle HR LTD
Address	Unit C23J Holly Farm Business Park Honiley Kenilworth CV8 1NP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 March 2019
Company Register Name	Castle HR Limited
Company Register Address	One Eastwood Harry Weston Road Coventry CV3 2UB
Company No.	05563896 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	78300 - Other human resources provision
Company Register Status	active
Previous Names	TCH Consultancy Services Limited \| HR Dept Castle HR LTD \| HR Dept T C H Consultancy Services LTD.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hudson, Tracey Claire Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Source: Companies House

Asprey, Sarah Binley Business Park, Coventry Status: Active Notified: 01/12/2016 Date of Birth: 05/1981 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British

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Godefroy, Jane Mary Binley Business Park, Coventry, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Hudson, Leigh Binley Business Park, Coventry, United Kingdom Status: Active Notified: 01/12/2016 Date of Birth: 03/1979 Occupation: Podiatrist Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Leigh William Binley Business Park, Coventry, United Kingdom Status: Active Notified: 14/09/2005 Role: Secretary Nationality: British

Hudson, Tracey Claire Binley Business Park, Coventry, United Kingdom Status: Active Notified: 14/09/2005 Date of Birth: 09/1979 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British

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Companies Controlled by This Company (1)

Peak HR LTD Status: Ceased Notified: 30/04/2018 Ceased: 16/10/2019 Companies House Number: 07222801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Castle HR LTD

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (1)