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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 6 years ago.
Status
Active
Active since incorporation
Company No
12316702
Private limited company
Age
6 years
Incorporated 15 November 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 November 2025 (2 months ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
2nd Floor 1 Dover Street
London
W1S 4LD
United Kingdom
Address changed on 4 Feb 2026 (1 day ago)
Previous address was 1 1 Dover Street London W1S 4LD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in Switzerland • Born in Sep 1966
Director • British • Lives in United States • Born in Sep 1980
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
Paul Douglas Chapman and Damian Charles Alexander Stewart are mutual people.
Active
HC Group Search Holdings Ltd
Paul Douglas Chapman and Damian Charles Alexander Stewart are mutual people.
Active
Enco Insights Ltd
Paul Douglas Chapman and Damian Charles Alexander Stewart are mutual people.
Active
Hyperion Search Ltd
Paul Douglas Chapman and Damian Charles Alexander Stewart 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
Paul Douglas Chapman and Damian Charles Alexander Stewart are mutual people.
Dissolved
Freshname No. 411 Limited
Paul Douglas Chapman and Damian Charles Alexander Stewart are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.69M
Increased by £12K (0%)
Turnover
£15.24M
Increased by £2.37M (+18%)
Employees
77
Increased by 2 (+3%)
Total Assets
£8.72M
Increased by £1.28M (+17%)
Total Liabilities
-£3.08M
Increased by £827K (+37%)
Net Assets
£5.65M
Increased by £457K (+9%)
Debt Ratio (%)
35%
Increased by 5.03% (+17%)
Latest Activity
Registered Address Changed
1 Day Ago on 4 Feb 2026
Registered Address Changed
1 Day Ago on 4 Feb 2026
Confirmation Submitted
1 Month Ago on 13 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Group Accounts Submitted
4 Months Ago on 29 Sep 2025
Group Accounts Submitted
10 Months Ago on 17 Mar 2025
Accounting Period Shortened
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Dec 2023
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Documents
Registered office address changed from 1 1 Dover Street London W1S 4LD United Kingdom to 2nd Floor 1 Dover Street London W1S 4LD on 4 February 2026
Submitted on 4 Feb 2026
Registered office address changed from N2 Bressenden Place London SW1E 5BY England to 1 1 Dover Street London W1S 4LD on 4 February 2026
Submitted on 4 Feb 2026
Confirmation statement made on 25 November 2025 with no updates
Submitted on 13 Dec 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 12 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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