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
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
MR JUSTIN NICHOLAS GUY PEARSON Dec 1969 British Secretary 2006-03-24 UNTIL 2019-12-09 RESIGNED
MRS ABIGAIL JANE PEARSON Secretary 2018-07-12 UNTIL 2019-12-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-04 UNTIL 2002-07-04 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HADSTOW PROPERTIES LIMITED RICHMOND ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HYDROGEN UK LIMITED LONDON Dissolved... FULL 78200 - Temporary employment agency activities
PRO SOURCE INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AUDIT PROFESSIONALS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TAXATION PROFESSIONALS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HC GROUP SEARCH LTD LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
REFLECT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HYDROGEN ACADEMY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HYDROGEN CONSULTING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PARTNERS SEARCH & SELECTION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
IQ EDUCATION RECRUITMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
RESOURCING ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
EVOLVIENT CAPITAL LIMITED LONDON UNITED KINGDOM Active GROUP 78109 - Other activities of employment placement agencies
PROJECT PARTNERS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EURISKO SEARCH LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CUBE19 LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
IAN TEMPLE ASSOCIATES LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SW200 LIMITED LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NANNYWORLD LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
IMEX LEGAL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
FABLETICS LTD LONDON ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
EXPO DEAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
CLAISER AVIATION LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
INTEGRALIX TWO LIMITED LONDON ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
L-CHARGE OPERATIONS UK LIMITED LONDON ENGLAND Active MICRO ENTITY 27110 - Manufacture of electric motors, generators and transformers
LEGEND NEXT (UK) LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
UBIQUITY GLOBAL SERVICES UK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.