Synergy Recruitment Consultancy Limited

Company Name	Synergy Recruitment Consultancy Limited
Directors	Adam Herron and Andrew Jeremy Burchall
Company Status	Active
Company Number	07637706
Category	Private Limited Company
Incorporation Date	17 May 2011(12 years, 11 months ago)
Previous Name	HBHC Synergy Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Adam Herron
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Secretary Name	Mr Graham John Anthony Dolan
Status	Current
Appointed	17 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	3 Fry's Walk Shepton Mallet Somerset BA4 5WT

Director Name	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(4 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr Ian Reiner Wolter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Freshwell House Freshwell Street Saffron Walden Essex CB10 1BY

Director Name	Mr Tristan Nicholas Ramus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House 24a Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	Mr Michael David Sterling
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dudley Road London SW19 8PN

Director Name	Mr Timothy James Cook
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 26 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	Mr Adam Aziz
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	Ms Susan Louise Ticquet
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Bishopsgate London EC2M 4QD

Contact

Website	www.synergygroup.co.uk/
Telephone	0800 0725900
Telephone region	Freephone

Location

Registered Address	5th Floor 4 Coleman Street London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

90.3k at £0.00001	Human Capital Investment (Group) Limited 89.36% Ordinary A
6.3k at £0.00001	Human Capital Investment (Group) LTD 6.19% Ordinary C
2.5k at £0.00001	Philip Poole 2.48% Ordinary B
1 at £0.01	Philip Poole 0.99% Management
1000 at £0.00001	Siva Singh 0.99% Ordinary B

Financials

Year	2014
Turnover	£40,168,000
Gross Profit	£5,653,000
Net Worth	£1,014,000
Cash	£46,000
Current Liabilities	£7,189,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

12 October 2022	Delivered on: 17 October 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
19 September 2019	Delivered on: 30 September 2019 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) as Security Agent (as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 20 December 2018 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) (as Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: Intellectual property under domain names, including (amongst others) ewi-group.com and hbhcsms.co.UK for more details please refer to the instrument. Outstanding
13 December 2018	Delivered on: 19 December 2018 Persons entitled: Hsbc Invoice Finance (UK) Limited as Security Agent Classification: A registered charge Particulars: The intellectual property listed in part 3 of schedule 2 to the debenture against the name of the company as being charged, please refer to the charging document specifically for more information. Outstanding
26 November 2014	Delivered on: 1 December 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Domain name - ewi-group.com. Domain name - ewirecruitmemt.com. Domain name - ewisearch.com. Domain name - hbhcsms.co.UK. For more details please refer to the instrument. Outstanding
26 November 2014	Delivered on: 29 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The intellectual property under domain name ewi-group.co.UK. For more details please refer to the instument. Outstanding
16 February 2012	Delivered on: 23 February 2012 Satisfied on: 8 December 2014 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 June 2011	Delivered on: 5 July 2011 Satisfied on: 24 March 2012 Persons entitled: Investec Bank PLC (Bank) Classification: Guarantee & debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

10 February 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (64 pages)
10 February 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (23 pages)
30 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
30 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
21 November 2022	Satisfaction of charge 076377060004 in full (1 page)
21 November 2022	Satisfaction of charge 076377060006 in full (1 page)
21 November 2022	Satisfaction of charge 076377060003 in full (1 page)
21 November 2022	Satisfaction of charge 076377060005 in full (1 page)
21 November 2022	Satisfaction of charge 076377060007 in full (1 page)
17 October 2022	Registration of charge 076377060008, created on 12 October 2022 (78 pages)
12 October 2022	Full accounts made up to 1 April 2022 (27 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
5 November 2021	Full accounts made up to 2 April 2021 (27 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
17 November 2020	Full accounts made up to 3 April 2020 (27 pages)
8 July 2020	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 1 July 2020 (2 pages)
8 July 2020	Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020 (1 page)
22 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
31 January 2020	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 31 January 2020 (2 pages)
31 January 2020	Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020 (1 page)
3 January 2020	Full accounts made up to 29 March 2019 (25 pages)
30 September 2019	Registration of charge 076377060007, created on 19 September 2019 (86 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (5 pages)
22 December 2018	Full accounts made up to 30 March 2018 (26 pages)
20 December 2018	Registration of charge 076377060006, created on 13 December 2018 (84 pages)
19 December 2018	Registration of charge 076377060005, created on 13 December 2018 (81 pages)
17 May 2018	Notification of Ngage Specialist Recruitment Limited as a person with significant control on 6 April 2016 (2 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (5 pages)
14 March 2018	Director's details changed for Mr Adam Herron on 1 March 2018 (2 pages)
23 February 2018	Termination of appointment of Susan Louise Ticquet as a director on 23 February 2018 (1 page)
18 December 2017	Full accounts made up to 31 March 2017 (27 pages)
18 December 2017	Full accounts made up to 31 March 2017 (27 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
26 October 2016	Termination of appointment of Adam Aziz as a director on 30 September 2016 (1 page)
26 October 2016	Termination of appointment of Adam Aziz as a director on 30 September 2016 (1 page)
30 September 2016	Appointment of Ms Susan Louise Ticquet as a director on 29 September 2016 (2 pages)
30 September 2016	Appointment of Ms Susan Louise Ticquet as a director on 29 September 2016 (2 pages)
4 August 2016	Full accounts made up to 31 March 2016 (28 pages)
4 August 2016	Full accounts made up to 31 March 2016 (28 pages)
1 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1.01 (5 pages)
1 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1.01 (5 pages)
8 October 2015	Director's details changed for Mr Adam Herron on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Adam Herron on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Adam Herron on 8 October 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
3 September 2015	Full accounts made up to 31 March 2015 (16 pages)
3 September 2015	Full accounts made up to 31 March 2015 (16 pages)
8 August 2015	Termination of appointment of Michael David Sterling as a director on 29 July 2015 (1 page)
8 August 2015	Termination of appointment of Michael David Sterling as a director on 29 July 2015 (1 page)
2 July 2015	Appointment of Mr Adam Aziz as a director (2 pages)
2 July 2015	Appointment of Mr Adam Aziz as a director (2 pages)
11 June 2015	Appointment of Mr Adam Aziz as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Mr Adam Aziz as a director on 11 June 2015 (2 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1.01 (7 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1.01 (7 pages)
21 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (55 pages)
2 January 2015	Section 519. (2 pages)
2 January 2015	Section 519. (2 pages)
31 December 2014	Particulars of variation of rights attached to shares (5 pages)
31 December 2014	Particulars of variation of rights attached to shares (5 pages)
30 December 2014	Sub-division of shares on 26 November 2014 (5 pages)
30 December 2014	Sub-division of shares on 26 November 2014 (5 pages)
23 December 2014	Change of share class name or designation (2 pages)
23 December 2014	Change of share class name or designation (2 pages)
15 December 2014	Termination of appointment of Timothy James Cook as a director on 26 November 2014 (1 page)
15 December 2014	Termination of appointment of Timothy James Cook as a director on 26 November 2014 (1 page)
9 December 2014	Company name changed hbhc synergy LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution (3 pages)
9 December 2014	Company name changed hbhc synergy LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09 (3 pages)
8 December 2014	Satisfaction of charge 2 in full (4 pages)
8 December 2014	Appointment of Timothy James Cook as a director on 26 November 2014 (2 pages)
8 December 2014	Termination of appointment of Tristan Nicholas Ramus as a director on 26 November 2014 (1 page)
8 December 2014	Termination of appointment of Tristan Nicholas Ramus as a director on 26 November 2014 (1 page)
8 December 2014	Appointment of Timothy James Cook as a director on 26 November 2014 (2 pages)
8 December 2014	Satisfaction of charge 2 in full (4 pages)
1 December 2014	Registration of charge 076377060004, created on 26 November 2014 (81 pages)
1 December 2014	Registration of charge 076377060004, created on 26 November 2014 (81 pages)
29 November 2014	Registration of charge 076377060003, created on 26 November 2014 (84 pages)
29 November 2014	Registration of charge 076377060003, created on 26 November 2014 (84 pages)
22 October 2014	Full accounts made up to 31 March 2014 (18 pages)
22 October 2014	Full accounts made up to 31 March 2014 (18 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1.01 (7 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1.01 (7 pages)
22 January 2014	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014 (1 page)
22 January 2014	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014 (1 page)
22 January 2014	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014 (1 page)
21 November 2013	Full accounts made up to 31 March 2013 (16 pages)
21 November 2013	Full accounts made up to 31 March 2013 (16 pages)
15 September 2013	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013 (2 pages)
15 September 2013	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013 (2 pages)
15 September 2013	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013 (2 pages)
28 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
23 August 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
23 August 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
3 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
31 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 101 (4 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
13 February 2012	Sub-division of shares on 31 January 2012 (5 pages)
13 February 2012	Sub-division of shares on 31 January 2012 (5 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (38 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (38 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
13 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 101 (4 pages)
4 December 2011	Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF England on 4 December 2011 (1 page)
4 December 2011	Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF England on 4 December 2011 (1 page)
4 December 2011	Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF England on 4 December 2011 (1 page)
19 November 2011	Termination of appointment of Ian Wolter as a director (1 page)
19 November 2011	Termination of appointment of Ian Wolter as a director (1 page)
5 July 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
17 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
17 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Synergy Recruitment Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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