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HCRG TFS LIMITED

HCRG TFS LIMITED

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

    • Overview

    Company NameHCRG TFS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16257962
    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 HCRG TFS LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is HCRG TFS LIMITED located?

    Registered Office Address
    33 Soho Square
    W1D 3QU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HCRG TFS LIMITED?

    Previous Company Names
    Company NameFromUntil
    T20 CHEMISTRY STAFFING LTDFeb 17, 2025Feb 17, 2025

    What are the latest accounts for HCRG TFS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnNov 17, 2026

    What is the status of the latest confirmation statement for HCRG TFS LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    OverdueNo

    What are the latest filings for HCRG TFS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 162579620003, created on Jul 21, 2025

    		17 pagesMR01

    Registration of charge 162579620004, created on Jul 21, 2025

    		14 pagesMR01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 162579620001 in full

    		1 pagesMR04

    Registration of charge 162579620002, created on Jul 21, 2025

    		15 pagesMR01

    Current accounting period extended from Feb 28, 2026 to Mar 31, 2026

    		1 pagesAA01

    Cessation of Twenty20 Capital Investments Ltd as a person with significant control on Mar 26, 2025

    		1 pagesPSC07

    Notification of T20 Chemistry Holdco Ltd as a person with significant control on Mar 26, 2025

    		2 pagesPSC02

    Registration of charge 162579620001, created on Mar 12, 2025

    		37 pagesMR01

    Certificate of change of name

    Company name changed T20 chemistry staffing LTD\certificate issued on 11/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2025

    		RES15

    Appointment of Mr David Michael Watkins as a director on Feb 17, 2025

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2025

    Statement of capital on Feb 17, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HCRG TFS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEITZ, David Joshua
    Soho Square
    W1D 3QU London
    33
    England
    		Director
    Soho Square
    W1D 3QU London
    33
    England
    		EnglandBritishDirector268613200001
    WATKINS, David Michael
    Soho Square
    W1D 3QU London
    33
    England
    		Director
    Soho Square
    W1D 3QU London
    33
    England
    		ScotlandBritishDirector313128320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HCRG TFS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    T20 Chemistry Holdco Ltd
    Soho Square
    W1D 3QU London
    33
    England
    		Mar 26, 2025
    Soho Square
    W1D 3QU London
    33
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number15300409
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Twenty20 Capital Investments Ltd
    Soho Square
    W1D 3QU London
    33
    England
    		Feb 17, 2025
    Soho Square
    W1D 3QU London
    33
    England
    		Yes
    Legal FormPrivate Ltd Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number12576810
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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