KITE HUMAN CAPITAL LIMITED - UPPER BEEDING


Company Profile Company Filings

Overview

KITE HUMAN CAPITAL LIMITED is a Private Limited Company from UPPER BEEDING UNITED KINGDOM and has the status: Active.
KITE HUMAN CAPITAL LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05206663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KITE HUMAN CAPITAL LIMITED - UPPER BEEDING

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

THE COURTYARD
UPPER BEEDING
WEST SUSSEX
BN44 3TN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KITE CONSULTING GROUP LIMITED (until 04/06/2018)
KITE RESOURCING LIMITED (until 22/01/2008)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIVATE COMPANY REGISTRARS LIMITED Corporate Secretary 2020-08-15 CURRENT
MR MYLES ROBERT TANNER Jun 1990 British Director 2020-11-09 CURRENT
MR DANIEL HALSTEAD Apr 1980 British Director 2004-08-16 CURRENT
NATHAN FULLER Apr 1980 British Director 2014-01-01 CURRENT
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2016-03-07 UNTIL 2020-08-15 RESIGNED
MR LOIC JONES Apr 1977 British Director 2006-05-05 UNTIL 2007-05-01 RESIGNED
JODY HUNT Aug 1978 British Director 2005-04-16 UNTIL 2009-08-01 RESIGNED
MR LEE CHARLES Mar 1973 British Director 2011-03-31 UNTIL 2011-07-29 RESIGNED
MRS LUCY REECE Jan 1977 Other Secretary 2007-03-14 UNTIL 2011-03-31 RESIGNED
MR JODY HALSTEAD Secretary 2011-06-24 UNTIL 2020-08-15 RESIGNED
VERITY DOVE Secretary 2004-08-16 UNTIL 2006-01-01 RESIGNED
MR STEVEN PAUL CHALLONER Secretary 2011-04-01 UNTIL 2011-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Halstead 2016-04-06 - 2016-04-06 4/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hh Enterprise Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RESTEN JONES LTD WEST SUSSEX Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
KNOW WHO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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HH ENTERPRISE HOLDINGS LTD UPPER BEEDING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUNCOTE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
KONA ASSOCIATES LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PICCUP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
IVNO LIMITED BRIGHTON ... MICRO ENTITY 62090 - Other information technology service activities
PASS GLOBAL LIMITED CARSHALTON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
KITE_HUMAN_CAPITAL_LIMITE - Accounts 2023-09-29 31-12-2022 £71,040 Cash £288,861 equity
KITE_HUMAN_CAPITAL_LIMITE - Accounts 2022-04-08 31-12-2021 £161,590 Cash £463,498 equity
KITE_HUMAN_CAPITAL_LIMITE - Accounts 2021-09-16 31-12-2020 £286,832 Cash £202,521 equity
KITE_HUMAN_CAPITAL_LIMITE - Accounts 2020-09-26 31-12-2019 £676,723 Cash £100,132 equity
KITE_HUMAN_CAPITAL_LIMITE - Accounts 2019-09-28 31-12-2018 £13,835 Cash £188,624 equity
Kite Consulting Group Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 31-12-2017 £98,653 Cash £336,540 equity
Kite Consulting Group Limited - Accounts to registrar - small 17.2 2017-07-05 31-12-2016 £78,996 Cash £360,385 equity
Kite Consulting Group Limited - Accounts to registrar - small 16.1.1 2016-06-09 31-12-2015 £33,393 Cash £307,085 equity
Kite Consulting Group Limited - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £18,914 Cash £217,898 equity
Kite Consulting Group Limited - Limited company - abbreviated - 11.0.0 2014-07-25 31-12-2013 £31,919 Cash £139,850 equity

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