Introduction
Watch Company
G
GROUP8 CONSULTING LIMITED
GROUP8 CONSULTING LIMITED is an active company incorporated on 17 July 2017 with the registered office located in Guildford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 2 other business activities. GROUP8 CONSULTING LIMITED was registered 8 years ago.(SIC: 78109, 78200, 78300)
Status
active
Active since 8 years ago
Company No
10867652
LTD Company
Age
8 Years
Incorporated 17 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Ashbourne House Old Portsmouth Road Artington Guildford, GU3 1LR,
Previous Addresses
60 Grosvenor Street London W1K 3HZ United Kingdom
From: 2 February 2022To: 8 December 2022
Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom
From: 5 February 2020To: 2 February 2022
Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom
From: 31 January 2020To: 5 February 2020
3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom
From: 11 May 2018To: 31 January 2020
60 3rd Floor Sloane Avenue London SW3 3DD United Kingdom
From: 17 July 2017To: 11 May 2018
15 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
New Owner
Sept 17
Notification Of A Person With Significan...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Share Issue
Sept 17
Capital Alter Shares Subdivision
Funding Round
Sept 17
Capital Allotment Shares
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
2
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
HILTON, Miranda
ActiveOld Portsmouth Road, GuildfordGU3 1LR
Born November 1975
Director
Appointed 31 Aug 2017
HILTON, Miranda
Old Portsmouth Road, GuildfordGU3 1LR
Born November 1975
Director
31 Aug 2017
Active
DOLAN, Graham John Anthony
ResignedFry's Walk, Shepton MalletBA4 5WT
Secretary
Appointed 17 Jul 2017
Resigned 30 Nov 2022
DOLAN, Graham John Anthony
Fry's Walk, Shepton MalletBA4 5WT
Secretary
17 Jul 2017
Resigned 30 Nov 2022
Resigned
HAMID, Abid
ResignedGrosvenor Street, LondonW1K 3HZ
Born August 1964
Director
Appointed 17 Jul 2017
Resigned 30 Nov 2022
HAMID, Abid
Grosvenor Street, LondonW1K 3HZ
Born August 1964
Director
17 Jul 2017
Resigned 30 Nov 2022
Resigned
MCDOWELL, Angus James
ResignedGrosvenor Street, LondonW1K 3HZ
Born May 1985
Director
Appointed 28 Feb 2019
Resigned 30 Nov 2022
MCDOWELL, Angus James
Grosvenor Street, LondonW1K 3HZ
Born May 1985
Director
28 Feb 2019
Resigned 30 Nov 2022
Resigned
TAYLOR-GREGG, Alexander Fergus
Resigned60 Sloane Avenue, LondonSW3 3DD
Born December 1966
Director
Appointed 31 Aug 2017
Resigned 28 Feb 2019
TAYLOR-GREGG, Alexander Fergus
60 Sloane Avenue, LondonSW3 3DD
Born December 1966
Director
31 Aug 2017
Resigned 28 Feb 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Miranda Lisa Hilton
ActiveOld Portsmouth Road, GuildfordGU3 1LR
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2022
Ms Miranda Lisa Hilton
Old Portsmouth Road, GuildfordGU3 1LR
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2022
Active
Old Portsmouth Road, GuildfordGU3 1LR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Nov 2022
Group8 Global Holdings Ltd
Old Portsmouth Road, GuildfordGU3 1LR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Nov 2022
Active
Ms Miranda Hilton
CeasedOld Portsmouth Road, GuildfordGU3 1LR
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2017
Ceased 30 Nov 2022
Ms Miranda Hilton
Old Portsmouth Road, GuildfordGU3 1LR
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2017
Ceased 30 Nov 2022
Ceased
Resourcing Capital Ventures Limited
CeasedGrosvenor Street, LondonW1K 3HZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Jul 2017
Ceased 30 Nov 2022
Resourcing Capital Ventures Limited
Grosvenor Street, LondonW1K 3HZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Jul 2017
Ceased 30 Nov 2022
Ceased
Filing History
49
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
16 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2022
16 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2022
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2022
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2022
8 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2022
8 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 December 2022
2 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2022
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2020
6 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2020
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020
31 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2020
31 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2019
7 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2018
11 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2018
6 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 September 2017
14 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2017
14 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 September 2017