HC GROUP GLOBAL HOLDINGS LTD

Key Data

Status

Active

Company No.

12316702

Incorporation date

15/11/2019

Size

Group

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

04/02/2026

Registered office address changed from N2 Bressenden Place London SW1E 5BY England to 1 1 Dover Street London W1S 4LD on 2026-02-04

View PDF (1 pages)

04/02/2026

Registered office address changed from 1 1 Dover Street London W1S 4LD United Kingdom to 2nd Floor 1 Dover Street London W1S 4LD on 2026-02-04

View PDF (1 pages)

13/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

12/12/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

17/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

17/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

26/06/2024

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 2024-06-26

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

31/10/2023

Director's details changed for Mr Damian Charles Alexander Stewart on 2023-10-31

View PDF (2 pages)

31/10/2023

Change of details for Mr Damian Charles Alexander Stewart as a person with significant control on 2023-10-31

View PDF (2 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

31/01/2023

Resolutions

View PDF (1 pages)

31/01/2023

Change of share class name or designation

View PDF (2 pages)

31/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/01/2023

Memorandum and Articles of Association

View PDF (27 pages)

26/01/2023

Appointment of Mr Simon Matthew Collins as a director on 2023-01-26

View PDF (2 pages)

11/01/2023

Termination of appointment of Justin Nicholas Guy Pearson as a director on 2022-12-31

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

06/12/2022

Certificate of change of name

View PDF (3 pages)

17/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
238.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stewart, Damian Charles Alexander	Director	15/11/2019 - Present	8
Chapman, Paul Douglas	Director	09/12/2019 - Present	7
Collins, Simon Matthew	Director	26/01/2023 - Present	6
Pearson, Justin Nicholas Guy	Director	08/12/2019 - 30/12/2022	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HC GROUP GLOBAL HOLDINGS LTD

HC GROUP GLOBAL HOLDINGS LTD is an(a) Active company incorporated on 15/11/2019 with the registered office located at 2nd Floor 1 Dover Street, London W1S 4LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HC GROUP GLOBAL HOLDINGS LTD?

HC GROUP GLOBAL HOLDINGS LTD is currently Active. It was registered on 15/11/2019 .

Where is HC GROUP GLOBAL HOLDINGS LTD located?

HC GROUP GLOBAL HOLDINGS LTD is registered at 2nd Floor 1 Dover Street, London W1S 4LD.

What does HC GROUP GLOBAL HOLDINGS LTD do?

HC GROUP GLOBAL HOLDINGS LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for HC GROUP GLOBAL HOLDINGS LTD?

The latest filing was on 04/02/2026: Registered office address changed from N2 Bressenden Place London SW1E 5BY England to 1 1 Dover Street London W1S 4LD on 2026-02-04.