HC GROUP SEARCH HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

HC GROUP SEARCH HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HC GROUP SEARCH HOLDINGS LTD was incorporated 21 years ago on 04/07/2002 and has the registered number: 04477179. The accounts status is SMALL and accounts are next due on 30/09/2024.

HC GROUP SEARCH HOLDINGS LTD - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPACES - VICTORIA SUITE 451-452
LONDON
SW1V 1LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEGOTIUM GROUP LTD (until 06/12/2022)
HUMAN CAPITAL (HOLDINGS) LIMITED (until 24/11/2008)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN CHARLES ALEXANDER STEWART Dec 1978 British Director 2017-04-06 CURRENT
MR PAUL DOUGLAS CHAPMAN Jan 1980 British Director 2017-04-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-04 UNTIL 2002-07-04 RESIGNED
NICHOLAS JAMES WATT Nov 1971 British Director 2002-12-05 UNTIL 2014-05-14 RESIGNED
MR IAN RICHARD TEMPLE May 1967 British Director 2002-07-04 UNTIL 2006-03-23 RESIGNED
MR JUSTIN NICHOLAS GUY PEARSON Dec 1969 British Director 2002-12-05 UNTIL 2019-12-09 RESIGNED
MR CHARLES MARSHALL Mar 1957 British Director 2002-12-05 UNTIL 2019-12-09 RESIGNED
MR CHRISTOPHER WILLIAM COLE Jan 1970 British Director 2002-07-04 UNTIL 2006-03-23 RESIGNED
MR CHRISTOPHER WILLIAM COLE Jan 1970 British Director 2009-03-13 UNTIL 2019-12-09 RESIGNED
MR IAN RICHARD TEMPLE May 1967 British Secretary 2002-07-04 UNTIL 2006-03-23 RESIGNED
MRS ABIGAIL JANE PEARSON Secretary 2018-07-12 UNTIL 2019-12-09 RESIGNED
MR JUSTIN NICHOLAS GUY PEARSON Dec 1969 British Secretary 2006-03-24 UNTIL 2019-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hc Group Global Holdings Ltd 2023-06-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Freshname No.410 Ltd 2016-04-06 - 2023-06-19 London   Ownership of shares 75 to 100 percent

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FRESHNAME NO. 411 LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
HC_GROUP_SEARCH_HOLDINGS_ - Accounts 2023-09-21 31-12-2022 £76,265 equity
NEGOTIUM_GROUP_LIMITED - Accounts 2022-11-18 31-12-2021 £351,265 equity
NEGOTIUM_GROUP_LIMITED - Accounts 2021-07-08 31-12-2020 £351,265 equity
NEGOTIUM_GROUP_LIMITED - Accounts 2020-09-18 31-12-2019 £351,265 equity
NEGOTIUM_GROUP_LIMITED - Accounts 2019-09-19 31-12-2018 £351,264 equity
NEGOTIUM_GROUP_LIMITED - Accounts 2018-09-28 31-12-2017 £387,875 equity
NEGOTIUM_GROUP_LIMITED - Accounts 2016-09-01 31-12-2015 £759,560 equity

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