TRUE NORTH HUMAN CAPITAL LIMITED
LONDON

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Company number 06452114
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 15TH FLOOR NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TE
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Mark Moreau as a director on 7 July 2016. The most likely internet sites of TRUE NORTH HUMAN CAPITAL LIMITED are www.truenorthhumancapital.co.uk, and www.true-north-human-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.True North Human Capital Limited is a Private Limited Company. The company registration number is 06452114. True North Human Capital Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of True North Human Capital Limited is 15th Floor New Zealand House 80 Haymarket London Sw1y 4te. . GOLDWAG, Wanda is a Secretary of the company. BURDEN, Norman Henri is a Director of the company. GOLDWAG, Wanda Celina is a Director of the company. MOREAU, Mark is a Director of the company. Secretary BURDEN, Gillian Christina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DALTON, Joanne Michaela has been resigned. Director HUGHES, Symon has been resigned. Director HUNTER, John Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
GOLDWAG, Wanda
Appointed Date: 23 May 2013
Director
BURDEN, Norman Henri
Appointed Date: 12 December 2007
60 years old
Director
GOLDWAG, Wanda Celina
Appointed Date: 15 January 2008
71 years old
Director
MOREAU, Mark
Appointed Date: 07 July 2016
49 years old

Resigned Directors

Secretary
BURDEN, Gillian Christina
Resigned: 23 May 2013
Appointed Date: 12 December 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
DALTON, Joanne Michaela
Resigned: 04 September 2011
Appointed Date: 14 July 2008
54 years old
Director
HUGHES, Symon
Resigned: 24 January 2008
Appointed Date: 12 December 2007
57 years old
Director
HUNTER, John Patrick
Resigned: 07 October 2011
Appointed Date: 01 February 2011
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Mr Norman Henri Burden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TRUE NORTH HUMAN CAPITAL LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Appointment of Mr Mark Moreau as a director on 7 July 2016
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 98,600.01
17 Sep 2015
Registration of charge 064521140004, created on 14 September 2015
...
... and 43 more events
11 Jan 2008
New director appointed
11 Jan 2008
Director resigned
11 Jan 2008
Secretary resigned
11 Jan 2008
Registered office changed on 11/01/08 from: marquess court 69 southampton row london WC1B 4ET
12 Dec 2007
Incorporation

TRUE NORTH HUMAN CAPITAL LIMITED Charges

14 September 2015
Charge code 0645 2114 0004
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
6 July 2015
Charge code 0645 2114 0003
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 June 2015
Charge code 0645 2114 0002
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 November 2011
Charge by way of debenture
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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