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HC Group Search Holdings Ltd

HC Group Search Holdings Ltd is an active company incorporated on 4 July 2002 with the registered office located in London, Greater London. HC Group Search Holdings Ltd was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04477179
Private limited company
Age
23 years
Incorporated 4 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (12 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
N2 Bressenden Place
3rd Floor
London
SW1E 5BY
England
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was Spaces - Victoria Suite 451-452 25 Wilton Road London SW1V 1LW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in United States • Born in Jan 1980
Director • Managing Director • British • Lives in UK • Born in Dec 1978
HC Group Global Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HC Group Search Ltd
Damian Charles Alexander Stewart and Paul Douglas Chapman are mutual people.
Active
HC Group Global Holdings Ltd
Damian Charles Alexander Stewart and Paul Douglas Chapman are mutual people.
Active
Enco Insights Ltd
Damian Charles Alexander Stewart and Paul Douglas Chapman are mutual people.
Active
Hyperion Search Ltd
Damian Charles Alexander Stewart and Paul Douglas Chapman are mutual people.
Active
HC Group Venture Holdings Ltd
Paul Douglas Chapman is a mutual person.
Active
3C Advisors Ltd
Paul Douglas Chapman is a mutual person.
Active
Freshname No. 410 Limited
Damian Charles Alexander Stewart and Paul Douglas Chapman are mutual people.
Dissolved
Freshname No. 411 Limited
Damian Charles Alexander Stewart and Paul Douglas Chapman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.83M
Increased by £1.14M (+42%)
Total Liabilities
-£3.71M
Increased by £1.09M (+42%)
Net Assets
£120.77K
Increased by £44.5K (+58%)
Debt Ratio (%)
97%
Decreased by 0.32% (-0%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 29 Sep 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Accounting Period Shortened
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Mr Damian Charles Alexander Stewart Details Changed
1 Year 12 Months Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Freshname No.410 Ltd (PSC) Resigned
2 Years 4 Months Ago on 19 Jun 2023
Hc Group Global Holdings Ltd (PSC) Appointed
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Change of share class name or designation
Submitted on 25 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 21 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Repayment History
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