Company number 08342526
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address 5 OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
EUR 1,000
. The most likely internet sites of HUMAN CAPITAL ADVISORY EUROPE LTD are www.humancapitaladvisoryeurope.co.uk, and www.human-capital-advisory-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Human Capital Advisory Europe Ltd is a Private Limited Company.
The company registration number is 08342526. Human Capital Advisory Europe Ltd has been working since 28 December 2012.
The present status of the company is Active. The registered address of Human Capital Advisory Europe Ltd is 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan Cf23 8rs. The company`s financial liabilities are £31.97k. It is £25.39k against last year. And the total assets are £34.79k, which is £25.16k against last year. MATHEWS, Justin is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Other activities of employment placement agencies".
human capital advisory europe Key Finiance
LIABILITIES
£31.97k
+385%
CASH
n/a
TOTAL ASSETS
£34.79k
+261%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 17 February 2013
Appointed Date: 28 December 2012
Persons With Significant Control
Mr Justin Mathews
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
HUMAN CAPITAL ADVISORY EUROPE LTD Events
09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 1 more events
10 Jan 2014
Registered office address changed from 85 the Hayes Cardiff CF10 1BL on 10 January 2014
09 Jan 2014
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
30 May 2013
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 30 May 2013
17 Feb 2013
Termination of appointment of Nominee Secretary Ltd as a secretary
28 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted