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HC GROUP SEARCH HOLDINGS LTD - N2 Bressenden Place, 3rd Floor, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 04477179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- N2 Bressenden Place
- 3rd Floor
- London
- SW1E 5BY
- England N2 Bressenden Place, 3rd Floor, London, SW1E 5BY, 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 22 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- -
- Hc Group Global Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEGOTIUM GROUP LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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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 NEGOTIUM GROUP LTD. It has declared SIC or NACE codes as "78109". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at N2 Bressenden Place .
Get HC GROUP SEARCH HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hc Group Search Holdings Ltd - N2 Bressenden Place, 3rd Floor, London, SW1E 5BY, United Kingdom
- 2002-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-26) - AD01
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cessation-of-a-person-with-significant-control (2023-07-20) - PSC07
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notification-of-a-person-with-significant-control (2023-07-20) - PSC02
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accounts-with-accounts-type-small (2023-09-20) - AA
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change-person-director-company-with-change-date (2023-10-31) - CH01
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confirmation-statement-with-no-updates (2023-11-16) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-05) - AD01
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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accounts-with-accounts-type-small (2022-11-17) - AA
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certificate-change-of-name-company (2022-12-06) - CERTNM
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-07) - AA
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confirmation-statement-with-updates (2021-07-16) - CS01
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confirmation-statement-with-updates (2021-11-01) - CS01
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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accounts-with-accounts-type-small (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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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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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
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accounts-with-accounts-type-small (2015-10-03) - AA
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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auditors-resignation-company (2010-01-28) - AUD
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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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accounts-with-accounts-type-full (2010-09-06) - AA
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resolution (2010-07-08) - RESOLUTIONS
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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
keyboard_arrow_right 2009
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legacy (2009-07-08) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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accounts-with-accounts-type-full (2008-08-26) - AA
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memorandum-articles (2008-11-27) - MEM/ARTS
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certificate-change-of-name-company (2008-11-21) - CERTNM
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legacy (2008-08-01) - 363a
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legacy (2008-04-15) - 123
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legacy (2008-04-15) - 122
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-01-30) - 287
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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 (2006-08-17) - 363s
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accounts-with-accounts-type-dormant (2006-10-17) - AA
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legacy (2006-08-01) - 288a
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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
keyboard_arrow_right 2003
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legacy (2003-07-29) - 363s
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incorporation-company (2002-07-04) - NEWINC
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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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legacy (2002-07-04) - 288b