HUMAN CAPITAL SEARCH LIMITED
LONDON HUMAN CAPITAL RECRUITMENT LIMITED

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 04477127
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, W1J 8DJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of HUMAN CAPITAL SEARCH LIMITED are www.humancapitalsearch.co.uk, and www.human-capital-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Human Capital Search Limited is a Private Limited Company. The company registration number is 04477127. Human Capital Search Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Human Capital Search Limited is 1 Berkeley Street London W1j 8dj. . PEARSON, Justin Nicholas Guy is a Secretary of the company. COLE, Christopher William is a Director of the company. MARSHALL, Charles is a Director of the company. PEARSON, Justin Nicholas Guy is a Director of the company. Secretary TEMPLE, Ian Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, Christopher William has been resigned. Director TEMPLE, Ian Richard has been resigned. Director WATT, Nicholas James has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PEARSON, Justin Nicholas Guy
Appointed Date: 24 March 2006
Director
COLE, Christopher William
Appointed Date: 13 March 2009
56 years old
Director
MARSHALL, Charles
Appointed Date: 05 December 2002
68 years old
Director
PEARSON, Justin Nicholas Guy
Appointed Date: 05 December 2002
56 years old

Resigned Directors

Secretary
TEMPLE, Ian Richard
Resigned: 23 March 2006
Appointed Date: 04 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
COLE, Christopher William
Resigned: 23 March 2006
Appointed Date: 04 July 2002
56 years old
Director
TEMPLE, Ian Richard
Resigned: 23 March 2006
Appointed Date: 04 July 2002
58 years old
Director
WATT, Nicholas James
Resigned: 14 May 2014
Appointed Date: 05 December 2002
54 years old

Persons With Significant Control

Negotium Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUMAN CAPITAL SEARCH LIMITED Events

31 Aug 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
03 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
10 Jul 2015
Registered office address changed from 34 Lime Street London EC3M 7AT to 1 Berkeley Street London W1J 8DJ on 10 July 2015
...
... and 43 more events
03 Dec 2002
Particulars of mortgage/charge
21 Jul 2002
Ad 04/07/02--------- £ si 99@1=99 £ ic 1/100
21 Jul 2002
Accounting reference date extended from 31/07/03 to 31/12/03
04 Jul 2002
Secretary resigned
04 Jul 2002
Incorporation

HUMAN CAPITAL SEARCH LIMITED Charges

5 September 2008
Rent deposit deed
Delivered: 8 September 2008
Status: Outstanding
Persons entitled: Newstates LTD
Description: A separate interest earning account.£29,815 Plus any…
20 November 2002
Debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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