Hc Group Search Holdings Ltd

Company Name	Hc Group Search Holdings Ltd
Directors	Paul Douglas Chapman and Damian Charles Alexander Stewart
Company Status	Active
Company Number	04477179
Category	Private Limited Company
Incorporation Date	4 July 2002(21 years, 10 months ago)
Previous Names	Human Capital (Holdings) Limited and Negotium Group Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Paul Douglas Chapman
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(14 years, 9 months after company formation)
Appointment Duration	7 years
Role	Managing Director
Country of Residence	United States
Correspondence Address	Spaces - Victoria Suite 451-452 25 Wilton Road London SW1V 1LW

Director Name	Mr Damian Charles Alexander Stewart
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(14 years, 9 months after company formation)
Appointment Duration	7 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Spaces - Victoria Suite 451-452 25 Wilton Road London SW1V 1LW

Director Name	Christopher William Cole
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	10 Haggard Road Twickenham Middlesex TW1 3AF

Director Name	Mr Ian Richard Temple
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Kew Gardens Road Richmond Surrey TW9 3HD

Secretary Name	Mr Ian Richard Temple
Nationality	British
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Kew Gardens Road Richmond Surrey TW9 3HD

Director Name	Nicholas James Watt
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 May 2014)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	87 Lady Lane Chelmsford Essex CM2 0TH

Director Name	Mr Charles Marshall
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(5 months after company formation)
Appointment Duration	17 years (resigned 09 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakridge Coombe Park Kingston Upon Thames Surrey KT2 7JD

Director Name	Mr Justin Nicholas Guy Pearson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(5 months after company formation)
Appointment Duration	17 years (resigned 09 December 2019)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Darragh House Burnt Oak Lane Newdigate Surrey RH5 5BJ

Secretary Name	Mr Justin Nicholas Guy Pearson
Nationality	British
Status	Resigned
Appointed	24 March 2006(3 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darragh House Burnt Oak Lane Newdigate Surrey RH5 5BJ

Director Name	Mr Christopher William Cole
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(6 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St. Albans Gardens Teddington Middlesex TW11 8AE

Secretary Name	Mrs Abigail Jane Pearson
Status	Resigned
Appointed	12 July 2018(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 2019)
Role	Company Director
Correspondence Address	16 Berkeley Street London W1J 8DZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	negotiumgroup.com
Telephone	020 73927777
Telephone region	London

Location

Registered Address	Spaces - Victoria Suite 451-452 25 Wilton Road London SW1V 1LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

52.6k at £0.01	Freshname No. 410 LTD 52.60% Ordinary B
47.4k at £0.01	Freshname No. 410 LTD 47.40% Ordinary A

Financials

Year	2014
Net Worth	£275,228
Current Liabilities	£858,771

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

16 November 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
17 September 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
11 December 2019	Termination of appointment of Abigail Jane Pearson as a secretary on 9 December 2019 (1 page)
11 December 2019	Termination of appointment of Justin Nicholas Guy Pearson as a director on 9 December 2019 (1 page)
11 December 2019	Termination of appointment of Christopher William Cole as a director on 9 December 2019 (1 page)
11 December 2019	Termination of appointment of Charles Marshall as a director on 9 December 2019 (1 page)
11 December 2019	Termination of appointment of Justin Nicholas Guy Pearson as a secretary on 9 December 2019 (1 page)
18 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
3 September 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
12 July 2018	Appointment of Mrs Abigail Jane Pearson as a secretary on 12 July 2018 (2 pages)
10 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
23 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
23 August 2017	Appointment of Mr Paul Douglas Chapman as a director on 6 April 2017 (2 pages)
23 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
23 August 2017	Appointment of Mr Paul Douglas Chapman as a director on 6 April 2017 (2 pages)
22 August 2017	Appointment of Mr Damian Charles Alexander Stewart as a director on 6 April 2017 (2 pages)
22 August 2017	Appointment of Mr Damian Charles Alexander Stewart as a director on 6 April 2017 (2 pages)
27 June 2017	Registered office address changed from 1 Berkeley Street London W1J 8DJ to 16 Berkeley Street London W1J 8DZ on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from 1 Berkeley Street London W1J 8DJ to 16 Berkeley Street London W1J 8DZ on 27 June 2017 (1 page)
31 August 2016	Full accounts made up to 31 December 2015 (13 pages)
31 August 2016	Full accounts made up to 31 December 2015 (13 pages)
12 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (7 pages)
24 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (7 pages)
24 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (7 pages)
10 July 2015	Registered office address changed from 34 Lime Street London EC3M 7AT to 1 Berkeley Street London W1J 8DJ on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 34 Lime Street London EC3M 7AT to 1 Berkeley Street London W1J 8DJ on 10 July 2015 (1 page)
25 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (7 pages)
24 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (7 pages)
24 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (7 pages)
15 May 2014	Termination of appointment of Nicholas Watt as a director (1 page)
15 May 2014	Termination of appointment of Nicholas Watt as a director (1 page)
22 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (8 pages)
22 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (8 pages)
22 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (8 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
26 June 2012	Registered office address changed from 21 Curtain Road London EC2A 3LT on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 21 Curtain Road London EC2A 3LT on 26 June 2012 (1 page)
15 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
6 September 2010	Full accounts made up to 31 December 2009 (14 pages)
6 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (8 pages)
8 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-21 (1 page)
8 July 2010	Change of name notice (2 pages)
8 July 2010	Change of name notice (2 pages)
8 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-21 (1 page)
28 May 2010	Appointment of Christopher William Cole as a director (2 pages)
28 May 2010	Annual return made up to 31 July 2009 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 31 July 2009 with a full list of shareholders (6 pages)
28 May 2010	Appointment of Christopher William Cole as a director (2 pages)
28 January 2010	Auditor's resignation (1 page)
28 January 2010	Auditor's resignation (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
8 July 2009	Return made up to 04/07/09; full list of members (5 pages)
8 July 2009	Return made up to 04/07/09; full list of members (5 pages)
27 November 2008	Memorandum and Articles of Association (11 pages)
27 November 2008	Memorandum and Articles of Association (11 pages)
21 November 2008	Company name changed human capital (holdings) LIMITED\certificate issued on 24/11/08 (2 pages)
21 November 2008	Company name changed human capital (holdings) LIMITED\certificate issued on 24/11/08 (2 pages)
26 August 2008	Full accounts made up to 31 December 2007 (12 pages)
26 August 2008	Full accounts made up to 31 December 2007 (12 pages)
1 August 2008	Return made up to 04/07/08; full list of members (5 pages)
1 August 2008	Return made up to 04/07/08; full list of members (5 pages)
15 April 2008	S-div (1 page)
15 April 2008	S-div (1 page)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division 08/01/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division 08/01/2008 (8 pages)
15 April 2008	Nc inc already adjusted 16/01/08 (1 page)
15 April 2008	Nc inc already adjusted 16/01/08 (1 page)
30 January 2008	Registered office changed on 30/01/08 from: st john's house st john's square london EC1V 4JL (1 page)
30 January 2008	Registered office changed on 30/01/08 from: st john's house st john's square london EC1V 4JL (1 page)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
4 July 2007	Return made up to 04/07/07; full list of members (3 pages)
4 July 2007	Return made up to 04/07/07; full list of members (3 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 August 2006	Return made up to 04/07/06; no change of members (8 pages)
17 August 2006	Return made up to 04/07/06; no change of members (8 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
30 March 2006	Secretary resigned;director resigned (1 page)
30 March 2006	Secretary resigned;director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
6 March 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 March 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2006	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 107-111 fleet street london EC4A 2AB (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 107-111 fleet street london EC4A 2AB (1 page)
10 August 2004	Return made up to 04/07/04; no change of members (8 pages)
10 August 2004	Return made up to 04/07/04; no change of members (8 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 July 2003	Return made up to 04/07/03; full list of members (8 pages)
29 July 2003	Return made up to 04/07/03; full list of members (8 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Registered office changed on 11/12/02 from: 14 craufurd rise maidenhead berkshire SL6 7LX (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Registered office changed on 11/12/02 from: 14 craufurd rise maidenhead berkshire SL6 7LX (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
21 July 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
21 July 2002	Ad 04/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 July 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
21 July 2002	Ad 04/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 July 2002	Incorporation (17 pages)
4 July 2002	Incorporation (17 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)

Hc Group Search Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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