Introduction
Watch Company
H
HCRG SUPPORT SERVICES LIMITED
HCRG SUPPORT SERVICES LIMITED is an active company incorporated on 15 January 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. HCRG SUPPORT SERVICES LIMITED was registered 8 years ago.(SIC: 78300)
Status
active
Active since 8 years ago
Company No
11149036
LTD Company
Age
8 Years
Incorporated 15 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
33 Soho Square London, W1D 3QU,
Previous Addresses
, 8 Tiger Court Kings Business Park, Prescot, Merseyside, L34 1BH, England
From: 15 January 2018To: 14 October 2021
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Corporate Director Company With ...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WEBB, Jamie Benjamin
ActiveSoho Square, LondonW1D 3QU
Born January 1974
Director
Appointed 15 Jan 2018
WEBB, Jamie Benjamin
Soho Square, LondonW1D 3QU
Born January 1974
Director
15 Jan 2018
Active
HEALTH CARE RESOURCING GROUP LIMITED
ActiveSoho Square, LondonW1D 3QU
Corporate director
Appointed 27 Mar 2024
HEALTH CARE RESOURCING GROUP LIMITED
Soho Square, LondonW1D 3QU
Corporate director
27 Mar 2024
Active
MUNRO, Ian James
ResignedSoho Square, LondonW1D 3QU
Born June 1977
Director
Appointed 15 Jan 2018
Resigned 27 Mar 2024
MUNRO, Ian James
Soho Square, LondonW1D 3QU
Born June 1977
Director
15 Jan 2018
Resigned 27 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Soho Square, LondonW1D 3QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2018
Health Care Resourcing Group Ltd
Soho Square, LondonW1D 3QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2018
Active
Filing History
42
Description
Type
Date Filed
Document
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
20 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
20 June 2023
20 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 April 2022
20 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
14 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
14 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2020
26 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2020
17 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2019
16 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2019
14 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2018