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HC Group Global Holdings Ltd

HC Group Global Holdings Ltd is an active company incorporated on 15 November 2019 with the registered office located in London, Greater London. HC Group Global Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12316702
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
N2 Bressenden Place
London
SW1E 5BY
England
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was Spaces - Victoria Suite 451-452 25 Wilton Road London SW1V 1LW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in United States • Born in Sep 1980
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in Switzerland • Born in Sep 1966
Mr Damian Charles Alexander Stewart
PSC • British • Lives in England • Born in Dec 1978
Mr Paul Douglas Chapman
PSC • British • Lives in United States • Born in Sep 1980
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 Search 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.68M
Increased by £2.68M (%)
Turnover
£12.88M
Increased by £12.88M (%)
Employees
75
Increased by 72 (+2400%)
Total Assets
£7.44M
Increased by £5.03M (+209%)
Total Liabilities
-£2.25M
Decreased by £162.48K (-7%)
Net Assets
£5.19M
Increased by £5.19M (+2181413%)
Debt Ratio (%)
30%
Decreased by 69.78% (-70%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 17 Mar 2025
Accounting Period Shortened
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mr Damian Charles Alexander Stewart Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Damian Charles Alexander Stewart (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Simon Matthew Collins Appointed
2 Years 7 Months Ago on 26 Jan 2023
Justin Nicholas Guy Pearson Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 8 Dec 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 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 6 Dec 2023
Change of details for Mr Damian Charles Alexander Stewart as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Damian Charles Alexander Stewart on 31 October 2023
Submitted on 31 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Resolutions
Submitted on 1 Feb 2023
Change of share class name or designation
Submitted on 1 Feb 2023
Repayment History
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