London
EC2A 1AG
Director Name | Malcolm Gomersall |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2020(6 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 23 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Mr Dean Robert Hartley |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 48-49 St. James's Street London SW1A 1JT |
Director Name | Mr Frederic Andre Jousset |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 48-49 St. James's Street London SW1A 1JT |
Director Name | Mr David John Turner |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 48-49 St. James's Street London SW1A 1JT |
Director Name | Mr Michael Patrick Galvin |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 2014(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 November 2016) |
Role | Business Person |
Country of Residence | United Kingdom |
Correspondence Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
Director Name | Mr Eduardo Martinez Garcia |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 September 2014(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2016) |
Role | Business Person |
Country of Residence | England |
Correspondence Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
Director Name | Mr Mark John Cardiff |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2015(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Mr Simon Jonathan Jones |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2015(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 December 2018) |
Role | Partner |
Country of Residence | England |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Mr Karl John Eddy |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2015(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 28 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Jonathan Charles Riley |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2018(4 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 10 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Mr Nigel Morrison |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2018(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Website | webhelptsccareers.com |
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Registered Address | 30 Finsbury Square London EC2A 1AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
80 at £1 | Olivo Acquisitions Limited 80.00% Ordinary |
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20 at £1 | Webhelp Uk Trading LTD 20.00% Ordinary |
Year | 2014 |
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Net Worth | £767,249 |
Cash | £121 |
Current Liabilities | £127,100 |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
6 November 2017 | Director's details changed for Simon Jonathan Jones on 31 October 2017 (2 pages) |
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31 October 2017 | Director's details changed for Mr Mark John Cardiff on 31 October 2017 (2 pages) |
31 October 2017 | Director's details changed for Mr Karl John Eddy on 31 October 2017 (2 pages) |
31 October 2017 | Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page) |
31 October 2017 | Change of details for Grant Thornton Acquisitions No.2 Limited as a person with significant control on 31 October 2017 (2 pages) |
16 June 2017 | Accounts for a small company made up to 30 June 2016 (10 pages) |
16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
9 January 2017 | Termination of appointment of Eduardo Martinez Garcia as a director on 31 December 2016 (1 page) |
9 January 2017 | Termination of appointment of Michael Patrick Galvin as a director on 11 November 2016 (1 page) |
15 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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23 October 2015 | Full accounts made up to 30 June 2015 (15 pages) |
3 August 2015 | Director's details changed for Eduardo Martinez Garcia on 3 August 2015 (2 pages) |
3 August 2015 | Director's details changed for Eduardo Martinez Garcia on 3 August 2015 (2 pages) |
15 July 2015 | Appointment of Karl John Eddy as a director on 22 May 2015 (3 pages) |
15 July 2015 | Appointment of Mark John Cardiff as a director on 22 May 2015 (3 pages) |
18 June 2015 | Statement of capital following an allotment of shares on 22 May 2015
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18 June 2015 | Appointment of Simon Jonathan Jones as a director on 22 May 2015 (3 pages) |
18 June 2015 | Current accounting period extended from 31 January 2015 to 30 June 2015 (2 pages) |
18 June 2015 | Registered office address changed from C/O Webhelp Uk Trading Ltd Third Floor 48-49 st. James's Street London SW1A 1JT to Grant Thornton House Melton Street Euston Square London NW1 2EP on 18 June 2015 (2 pages) |
18 June 2015 | Resolutions
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20 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
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15 January 2015 | Statement of capital following an allotment of shares on 23 December 2014
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28 December 2014 | Termination of appointment of Frederic Andre Jousset as a director on 15 December 2014 (2 pages) |
28 December 2014 | Termination of appointment of Dean Robert Hartley as a director on 15 December 2014 (2 pages) |
28 December 2014 | Termination of appointment of David John Turner as a director on 15 December 2014 (2 pages) |
15 September 2014 | Appointment of Eduardo Martinez Garcia as a director on 1 September 2014 (3 pages) |
15 September 2014 | Appointment of Eduardo Martinez Garcia as a director on 1 September 2014 (3 pages) |
15 September 2014 | Appointment of Mr Michael Patrick Galvin as a director on 1 September 2014 (3 pages) |
15 September 2014 | Appointment of Mr Michael Patrick Galvin as a director on 1 September 2014 (3 pages) |
25 February 2014 | Registered office address changed from 48/49 st. James's Street London SW1A 1JT England on 25 February 2014 (2 pages) |
24 February 2014 | Change of name notice (2 pages) |
24 February 2014 | Company name changed hms (991) LIMITED\certificate issued on 24/02/14
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14 January 2014 | Incorporation
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