HCRG STAFFING LIMITED
Overview
| Company Name | HCRG STAFFING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05790018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HCRG STAFFING LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is HCRG STAFFING LIMITED located?
| Registered Office Address | 33 Soho Square W1D 3QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HCRG STAFFING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HCL WORKFORCE SOLUTIONS LIMITED | May 27, 2020 | May 27, 2020 |
| JCJ LOCUMS LIMITED | Feb 24, 2012 | Feb 24, 2012 |
| ALLIED HEALTH PROFESSIONALS LIMITED | Apr 21, 2006 | Apr 21, 2006 |
What are the latest accounts for HCRG STAFFING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HCRG STAFFING LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for HCRG STAFFING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 057900180013, created on Jul 21, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge 057900180014, created on Jul 21, 2025 | 17 pages | MR01 | ||||||||||
Satisfaction of charge 057900180010 in full | 1 pages | MR04 | ||||||||||
Registration of charge 057900180012, created on Jul 21, 2025 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Apr 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Gary William Taylor on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hcrg Workforce Solutions Ltd as a person with significant control on Apr 22, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed hcl workforce solutions LIMITED\certificate issued on 19/04/24 | 3 pages | CERTNM | ||||||||||
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Appointment of T20 Pioneer Midco Ltd as a director on Mar 27, 2024 | 2 pages | AP02 | ||||||||||
Termination of appointment of Jamie Benjamin Webb as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian James Munro as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Second filing for the notification of Hcrg Workforce Solutions Ltd as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 30 pages | AA | ||||||||||
Registration of charge 057900180011, created on Nov 25, 2022 | 59 pages | MR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HCRG STAFFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Gary William | Director | Soho Square W1D 3QU London 33 England | England | British | 323385870001 | |||||||||
| T20 PIONEER MIDCO LTD | Director | Soho Square W1D 3QU London 33 England |
| 321077540001 | ||||||||||
| HUGHES, Martin | Secretary | 10 Old Bailey EC4M 7NG London Hcl England | 154040290001 | |||||||||||
| JARVIS, Diane | Secretary | Tudor Cottage Ranks Green CM3 2BG Fairstead Essex | British | 79818790001 | ||||||||||
| LAWGRAM SECRETARIES LIMITED | Secretary | 190 Strand WC2R 1JN London | 67466840001 | |||||||||||
| BLEASDALE, Kathleen Veronica | Director | The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey | United Kingdom | British | 67650680001 | |||||||||
| BURKE, Philip | Director | c/o C/O Healthcare Locums Plc 10 Old Bailey EC4M 7NG London 10 Old Bailey | United Kingdom | British | 163884930001 | |||||||||
| BURKE, Stephen Philip | Director | Kings Drive Kings Business Park L34 1BH Prescot 8 Tiger Court England | England | British | 114645530001 | |||||||||
| BYGRAVE, Susan Jane | Director | c/o C/O Healthcare Locums Plc 10 Old Bailey EC4M 7NG London 10 Old Bailey | United Kingdom | British | 114989650001 | |||||||||
| HENDERSON, Robert David Charles | Director | Old Bailey EC4M 7NG London 10 | United Kingdom | British | 43565270004 | |||||||||
| HEPBURN, Carole | Director | 8 Hesper Mews SW5 0HH London | British | 117956110001 | ||||||||||
| JARVIS, Diane | Director | c/o C/O Healthcare Locums Plc 10 Old Bailey EC4M 7NG London 10 Old Bailey | United Kingdom | British | 153221320003 | |||||||||
| JESSUP, William | Director | c/o C/O Healthcare Locums Plc 10 Old Bailey EC4M 7NG London 10 Old Bailey | England | British | 43937890001 | |||||||||
| KETCHIN, Ian Malcolm | Director | 10 Old Bailey EC4M 7NG London Hcl England | England | British | 93777900002 | |||||||||
| MCRAE, Andrew James | Director | 20 Manor Court Road W7 3EL London | England | British | 2890800003 | |||||||||
| MUNRO, Ian James | Director | Soho Square W1D 3QU London 33 England | United Kingdom | British | 131756290009 | |||||||||
| OSWALD, Stephen Andrew | Director | Hadham Road CM23 2QR Bishop's Stortford 12 Herts | England | British | 129688190001 | |||||||||
| RAMUS, Tristan Nicholas | Director | Soho Square W1D 3QU London 33 England | United Arab Emirates | British | 86962150004 | |||||||||
| RICHES, David Charles | Director | c/o C/O Healthcare Locums Plc 10 Old Bailey EC4M 7NG London 10 Old Bailey | United Kingdom | British | 35182670002 | |||||||||
| SULLIVAN, Peter David | Director | Old Bailey EC4M 7NG London 10 Uk | United Kingdom | Australian | 159131570001 | |||||||||
| WARREN, Michael Anthony | Director | Kings Drive Kings Business Park L34 1BH Prescot 8 Tiger Court England | England | British | 207605900001 | |||||||||
| WEBB, Jamie Benjamin | Director | Soho Square W1D 3QU London 33 England | England | British | 182754140007 | |||||||||
| CAREER PLUS OPTIONS LIMITED | Director | Old Bailey EC4M 7NG London 10 United Kingdom |
| 146041650001 | ||||||||||
| LAWGRAM DIRECTORS LIMITED | Director | 190 Strand WC2R 1JN London | 63020940001 |
Who are the persons with significant control of HCRG STAFFING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hcrg Workforce And Sugarman Holdings Limited | Jun 29, 2021 | Soho Square W1D 3QU London 33 United Kingdom | No | ||||||||||
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Natures of Control
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| Health Care Resourcing Group Ltd | Mar 09, 2018 | Kings Drive Kings Business Park L34 1BH Prescot 8 Tiger Court England | Yes | ||||||||||
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Natures of Control
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| Healthcare Locums Limited | Apr 06, 2016 | Old Bailey EC4M 7NG London 10 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0