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HC GROUP SEARCH LTD

Company number 04477127

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
26 Jun 2024 AD01 Registered office address changed from Spaces - Victoria Suite 451-452 25 Wilton Road London SW1V 1LW England to N2 Bressenden Place London SW1E 5BY on 26 June 2024
31 Oct 2023 CH01 Director's details changed for Mr Damian Charles Alexander Stewart on 31 October 2023
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
03 Apr 2023 PSC05 Change of details for Negotium Group Limited as a person with significant control on 6 December 2022
06 Dec 2022 CERTNM Company name changed human capital search LIMITED\certificate issued on 06/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
17 Nov 2022 AA Accounts for a small company made up to 31 December 2021
05 Jul 2022 AD01 Registered office address changed from The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT England to Spaces - Victoria Suite 451-452 25 Wilton Road London SW1V 1LW on 5 July 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
08 Jul 2021 AA Accounts for a small company made up to 31 December 2020
04 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
12 May 2021 AD01 Registered office address changed from 16 Berkeley Street London W1J 8DZ England to The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT on 12 May 2021
17 Sep 2020 AA Accounts for a small company made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
11 Dec 2019 TM01 Termination of appointment of Justin Nicholas Guy Pearson as a director on 9 December 2019
11 Dec 2019 TM01 Termination of appointment of Charles Marshall as a director on 9 December 2019
11 Dec 2019 TM01 Termination of appointment of Christopher William Cole as a director on 9 December 2019
11 Dec 2019 TM02 Termination of appointment of Justin Nicholas Guy Pearson as a secretary on 9 December 2019
11 Dec 2019 TM02 Termination of appointment of Abigail Jane Pearson as a secretary on 9 December 2019
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Jul 2018 AP03 Appointment of Mrs Abigail Jane Pearson as a secretary on 12 July 2018
10 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates