Introduction
Watch Company
H
HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED
HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED is an active company incorporated on 8 February 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
13184278
LTD Company
Age
5 Years
Incorporated 8 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
HCRG WORKFORCE SOLUTIONS LIMITED
From: 8 February 2021To: 22 April 2024
Address
33 Soho Square London, W1D 3QU,
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Corporate Director Company With ...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TAYLOR, Gary William
ActiveSoho Square, LondonW1D 3QU
Born August 1982
Director
Appointed 08 Feb 2021
TAYLOR, Gary William
Soho Square, LondonW1D 3QU
Born August 1982
Director
08 Feb 2021
Active
T20 PIONEER MIDCO LIMITED
ActiveSoho Square, LondonW1D 3QU
Corporate director
Appointed 25 Nov 2022
T20 PIONEER MIDCO LIMITED
Soho Square, LondonW1D 3QU
Corporate director
25 Nov 2022
Active
MUNRO, Ian James
ResignedSoho Square, LondonW1D 3QU
Born June 1977
Director
Appointed 08 Feb 2021
Resigned 27 Mar 2024
MUNRO, Ian James
Soho Square, LondonW1D 3QU
Born June 1977
Director
08 Feb 2021
Resigned 27 Mar 2024
Resigned
HEALTH CARE RESOURCING GROUP LIMITED
ResignedSoho Square, LondonW1D 3QU
Corporate director
Appointed 08 Feb 2021
Resigned 25 Nov 2022
HEALTH CARE RESOURCING GROUP LIMITED
Soho Square, LondonW1D 3QU
Corporate director
08 Feb 2021
Resigned 25 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
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 25 Nov 2022
T20 Pioneer Midco Limited
Soho Square, LondonW1D 3QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2022
Active
Soho Square, LondonW1D 3QU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Feb 2021
Ceased 25 Nov 2022
Health Care Resourcing Group Limited
Soho Square, LondonW1D 3QU
Ownership of shares 75 to 100 percent
08 Feb 2021
Ceased 25 Nov 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
7 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2023
3 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
21 December 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 December 2022
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
30 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2022
30 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2022
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 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
18 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2021
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
14 October 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2021