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HC GROUP GLOBAL HOLDINGS LTD

HC GROUP GLOBAL HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHC GROUP GLOBAL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12316702
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HC GROUP GLOBAL HOLDINGS LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is HC GROUP GLOBAL HOLDINGS LTD located?

    Registered Office Address
    2nd Floor 1 Dover Street
    W1S 4LD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HC GROUP GLOBAL HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    HC GLOBAL GROUP LIMITEDNov 15, 2019Nov 15, 2019

    What are the latest accounts for HC GROUP GLOBAL HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HC GROUP GLOBAL HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for HC GROUP GLOBAL HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesAD01

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

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		33 pagesAA

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    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 Jun 26, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesPSC04

    Director's details changed for Mr Damian Charles Alexander Stewart on Oct 31, 2023

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Appointment of Mr Simon Matthew Collins as a director on Jan 26, 2023

    		2 pagesAP01

    Termination of appointment of Justin Nicholas Guy Pearson as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed hc global group LIMITED\certificate issued on 06/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2022

    		RES15

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    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 Jul 05, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HC GROUP GLOBAL HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Paul Douglas
    1 Dover Street
    W1S 4LD London
    2nd Floor
    United Kingdom
    		Director
    1 Dover Street
    W1S 4LD London
    2nd Floor
    United Kingdom
    		United StatesBritish229346850001
    COLLINS, Simon Matthew
    1 Dover Street
    W1S 4LD London
    2nd Floor
    United Kingdom
    		Director
    1 Dover Street
    W1S 4LD London
    2nd Floor
    United Kingdom
    		SwitzerlandBritish304780050001
    STEWART, Damian Charles Alexander
    Wilton Road
    SW1V 1LW London
    Spaces - Victoria
    England
    		Director
    Wilton Road
    SW1V 1LW London
    Spaces - Victoria
    England
    		United KingdomBritish237081310002
    PEARSON, Justin Nicholas Guy
    Suite 451-452
    25 Wilton Road
    SW1V 1LW London
    Spaces - Victoria
    England
    		Director
    Suite 451-452
    25 Wilton Road
    SW1V 1LW London
    Spaces - Victoria
    England
    		EnglandBritish265231090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HC GROUP GLOBAL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Douglas Chapman
    1 Dover Street
    W1S 4LD London
    2nd Floor
    United Kingdom
    		Dec 09, 2019
    1 Dover Street
    W1S 4LD London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Damian Charles Alexander Stewart
    1 Dover Street
    W1S 4LD London
    2nd Floor
    United Kingdom
    		Nov 15, 2019
    1 Dover Street
    W1S 4LD London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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