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 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
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)
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 |
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 |