Menna Overview
Here’s a quick overview of HC GROUP GLOBAL HOLDINGS LTD 👀 — a London based business that started in 2019.
HC GROUP GLOBAL HOLDINGS LTD
- Company statusactive
- Company No12316702
- Age6 years 8 months Incorporated 15 November 2019
- Officers3
Address
2nd Floor 1 Dover Street, London, W1S 4LD, United Kingdom
HC GROUP GLOBAL HOLDINGS LTD is an active company incorporated on 15 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 04 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 04 Feb 2026
Confirmation Statement With No Updates
7 Months Ago on 13 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 12 Dec 2025
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 01 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 01 Feb 2023
Resolution
3 Years Ago on 01 Feb 2023
Memorandum Articles
3 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 17 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Paul Douglas | director | Sep 1980 | 09 Dec 2019 |
| COLLINS, Simon Matthew | director | Sep 1966 | 26 Jan 2023 |
| STEWART, Damian Charles Alexander | director | Dec 1978 | 15 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Douglas Chapman | Sep 1980 | 09 Dec 2019 |
| Mr Damian Charles Alexander Stewart | Dec 1978 | 15 Nov 2019 |
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Menna Overview
Here’s a quick overview of HC GROUP GLOBAL HOLDINGS LTD 👀 — a London based business that started in 2019.