• UK
  • HC GROUP SEARCH HOLDINGS LTD - The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair, Grosvenor Hill, London, W1K 3QT, United Kingdom

Company Information

Company registration number
04477179
Company Status
LIVE
Country
United Kingdom
Registered Address
The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair
Grosvenor Hill
London
W1K 3QT
England
The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair, Grosvenor Hill, London, W1K 3QT, England UK

Management

Managing Directors
CHAPMAN, Paul Douglas
STEWART, Damian Charles Alexander
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-07-04
Age Of Company
2002-07-04 21 years
SIC/NACE
78109

Ownership

Beneficial Owners
Freshname No.410 Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HUMAN CAPITAL (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-07-05
Annual Return
Due Date: 2021-07-19
Last Date: 2020-07-05

HC GROUP SEARCH HOLDINGS LTD Company Description

HC GROUP SEARCH HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 04477179. Its current trading status is "live". It was registered 2002-07-04. It was previously called HUMAN CAPITAL (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair .
More information

Get HC GROUP SEARCH HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hc Group Search Holdings Ltd - The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair, Grosvenor Hill, London, W1K 3QT, United Kingdom

2002-07-04 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • accounts-with-accounts-type-small (2020-09-17) - AA

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  • termination-director-company-with-name-termination-date (2019-12-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-12-11) - TM02

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  • accounts-with-accounts-type-small (2019-09-18) - AA

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • confirmation-statement-with-no-updates (2018-07-10) - CS01

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  • accounts-with-accounts-type-small (2018-09-27) - AA

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  • appoint-person-secretary-company-with-name-date (2018-07-12) - AP03

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  • accounts-with-accounts-type-small (2017-09-11) - AA

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  • confirmation-statement-with-no-updates (2017-08-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-23) - AP01

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  • appoint-person-director-company-with-name-date (2017-08-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • accounts-with-accounts-type-full (2016-08-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

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  • accounts-with-accounts-type-small (2015-10-03) - AA

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  • accounts-with-accounts-type-small (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • termination-director-company-with-name (2014-05-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • accounts-with-accounts-type-small (2013-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01

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  • accounts-with-accounts-type-small (2012-06-15) - AA

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  • accounts-with-accounts-type-small (2011-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01

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  • change-of-name-notice (2010-07-08) - CONNOT

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  • accounts-with-accounts-type-full (2010-09-06) - AA

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  • resolution (2010-07-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-05-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

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  • auditors-resignation-company (2010-01-28) - AUD

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2009-07-08) - 363a

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  • legacy (2008-01-30) - 287

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  • resolution (2008-04-15) - RESOLUTIONS

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  • legacy (2008-04-15) - 122

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  • legacy (2008-08-01) - 363a

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  • legacy (2008-04-15) - 123

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  • accounts-with-accounts-type-full (2008-08-26) - AA

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  • certificate-change-of-name-company (2008-11-21) - CERTNM

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  • memorandum-articles (2008-11-27) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-full (2007-10-02) - AA

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  • legacy (2007-07-04) - 363a

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  • legacy (2006-01-25) - 363s

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  • legacy (2006-02-08) - 288c

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  • accounts-with-accounts-type-dormant (2006-03-06) - AA

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  • legacy (2006-03-30) - 288b

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  • legacy (2006-08-01) - 288a

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  • legacy (2006-08-17) - 363s

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  • accounts-with-accounts-type-dormant (2006-10-17) - AA

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  • legacy (2005-12-06) - 288c

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  • legacy (2004-08-20) - 287

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  • legacy (2004-08-10) - 363s

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  • accounts-with-accounts-type-dormant (2004-08-09) - AA

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  • legacy (2003-07-29) - 363s

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  • legacy (2002-12-11) - 287

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  • legacy (2002-12-11) - 288a

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  • legacy (2002-07-21) - 88(2)R

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  • legacy (2002-07-21) - 225

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  • incorporation-company (2002-07-04) - NEWINC

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  • legacy (2002-07-04) - 288b

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