TATTON RECRUITMENT HOLDINGS LIMITED
ActiveCompany number 16496998
London, United Kingdom · Incorporated 4 June 2025
66 Paul Street, London, EC2A 4NA, United Kingdom
Last updated on 18 September 2026
Human resources provision and management of human resources functions · SIC 78300
Company history
TRG NEWCO LTD · 4 June 2025 – 9 January 2026
Company overview
Incorporated on 4 June 2025 and registered in England and Wales, TATTON RECRUITMENT HOLDINGS LIMITED remains an active private limited company, now in its second year. It changed its name from TRG NEWCO LTD on 4 June 2025. Its registered office is at 66 Paul Street, London, EC2A 4NA, United Kingdom. Its principal activity is human resources provision and management of human resources functions (SIC 78300).
Mr Matthew Yeates is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of three British directors: YEATES, Matthew (appointed 4 June 2025), HIGGS, Ashley Graham (appointed 10 November 2025) and MARTIN, Rhea (appointed 25 June 2026). The company has been served by three former officers who have since resigned.
The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 4 March 2027. Its most recent confirmation statement was made up to 15 September 2026. The next is due by 29 September 2027. 27 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 15 September 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 18 September 2026- MATTHEW YEATES (53.5%)
- ASHLEY GRAHAM HIGGS (23.5%)
- CHRISTOPHER GRAHAM GILLESPIE (23.0%)
- ANDREW NICHOLAS PILKINGTON (0.0%)
- GEMMA LOUISE HIGGS (0.0%)
- CAROLINE ELIZABETH PILKINGTON (0.0%)
- JESSICA SOPHIE YEATES (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A | 18,518 | GBP | £185.180 | ||||
| C | 1 | GBP | £0.010 | ||||
| D | 1 | GBP | £0.010 | ||||
| E | 1 | GBP | £0.010 | ||||
| F | 1 | GBP | £0.010 | ||||
| G | 1 | GBP | £0.010 | ||||
| H | 1 | GBP | £0.010 | ||||
| Total | 18,524 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ANDREW NICHOLAS PILKINGTON | A | 0 | 0.00% | 0 | 0.00% |
| ASHLEY GRAHAM HIGGS | A | 4,352 | 23.49% | 4,352 | 23.50% |
| CHRISTOPHER GRAHAM GILLESPIE | A | 4,259 | 22.99% | 4,259 | 23.00% |
| MATTHEW YEATES | A | 9,907 | 53.48% | 9,907 | 53.50% |
| MATTHEW YEATES | C | 1 | 0.01% | — | — |
| ANDREW NICHOLAS PILKINGTON | D | 1 | 0.01% | — | — |
| ASHLEY GRAHAM HIGGS | E | 1 | 0.01% | — | — |
| JESSICA SOPHIE YEATES | F | 1 | 0.01% | — | — |
| CAROLINE ELIZABETH PILKINGTON | G | 1 | 0.01% | — | — |
| GEMMA LOUISE HIGGS | H | 1 | 0.01% | — | — |
| Total | 18,524 | 100% | 18,518 | 100% |
Officers
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Related companies
Sharing officers with this company
Companies at this postcode
EC2A 4NA