HC

HUMAN CAPITAL RESOURCES LIMITED

Dissolved

Company number 03375419

London · Incorporated 23 May 1997

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

HUMAN CAPITAL RESOURCES LIMITED, a private limited company registered in England and Wales, was dissolved on 1 January 2011 having been incorporated on 23 May 1997. Its registered office is at KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: BEAZLEY, Nicholas Tetley (appointed 1 September 2005), GREGORY, Fraser David (appointed 1 November 2007) and MERCHANT, Mahboob Ali (appointed 23 May 2008). BUPA SECRETARIES LIMITED acts as corporate secretary. The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 25 February 2010. 123 filings are recorded against the company at Companies House, most recently a gazette filing on 1 January 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MERCHANT, Mahboob Ali
Director
23 May 2008
GF
GREGORY, Fraser David
Director
1 November 2007
BN
BEAZLEY, Nicholas Tetley
Director
1 September 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
30 June 2005
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
WA
WALFORD, Arthur David
Director · Resigned
11 December 2002
DJ
DAVIES, Julian Peter
Director · Resigned
11 December 2002
DM
DUGDALE, Michael Ian
Director · Resigned
11 December 2002
FP
FRANKLIN, Paula Catherine
Director · Resigned
11 January 2002
CN
CHRISTODOULOU, Nicholas John
Director · Resigned
4 July 2001
PA
PLATT, Alison
Director · Resigned
4 July 2001
SJ
SANDERS, Julian Philip
Secretary · Resigned
4 July 2001
SS
SHEEHY, Stuart David
Director · Resigned
4 July 2001
HR
HILL, Robert David
Director · Resigned
3 May 2000
WA
WINTER, Anthony Ronald
Director · Resigned
3 May 2000
BG
BLOOM, Geoffrey Stephen
Director · Resigned
3 May 2000
GA
GREEN, Andrew Peter
Director · Resigned
27 January 2000
PI
PEARCE, Ian
Director · Resigned
18 December 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 May 1997
VJ
VERITY, Judith Kathleen
Director · Resigned
23 May 1997
VJ
VERITY, John Buckley
Director · Resigned
23 May 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 January 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2010 View
Resolution
Resolution
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Change Person Director Company With Change Date
Officers
15 May 2010 View
Legacy
Mortgage
11 May 2010 View
Legacy
Mortgage
11 May 2010 View
Accounts With Accounts Type Dormant
Accounts
25 February 2010 View
Termination Director Company With Name
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
28 May 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Officers
2 June 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Made Up Date
Accounts
12 February 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Made Up Date
Accounts
13 February 2007 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Made Up Date
Accounts
23 January 2006 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
12 September 2005 View
Accounts With Made Up Date
Accounts
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Made Up Date
Accounts
26 January 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Accounts With Accounts Type Full
Accounts
20 January 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
27 January 2002 View
Resolution
Resolution
25 January 2002 View
Legacy
Capital
25 January 2002 View
Legacy
Capital
25 January 2002 View
Legacy
Capital
25 January 2002 View
Legacy
Capital
25 January 2002 View
Resolution
Resolution
25 January 2002 View
Legacy
Mortgage
4 January 2002 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Resolution
Resolution
30 August 2001 View
Legacy
Accounts
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Legacy
Address
30 August 2001 View
Accounts With Accounts Type Group
Accounts
7 August 2001 View
Legacy
Mortgage
18 July 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Full
Accounts
15 November 2000 View
Legacy
Capital
21 August 2000 View
Legacy
Capital
21 August 2000 View
Legacy
Capital
21 August 2000 View
Statement Of Affairs
Miscellaneous
21 August 2000 View
Legacy
Capital
20 July 2000 View
Legacy
Capital
20 July 2000 View
Statement Of Affairs
Miscellaneous
20 July 2000 View
Legacy
Capital
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Officers
12 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Legacy
Capital
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Resolution
Resolution
21 April 2000 View
Resolution
Resolution
21 April 2000 View
Resolution
Resolution
21 April 2000 View
Legacy
Capital
21 April 2000 View
Resolution
Resolution
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Capital
29 February 2000 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Resolution
Resolution
21 December 1999 View
Legacy
Officers
21 December 1999 View
Resolution
Resolution
21 December 1999 View
Legacy
Capital
21 December 1999 View
Resolution
Resolution
21 December 1999 View
Legacy
Address
15 November 1999 View
Legacy
Annual Return
6 July 1999 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Annual Return
19 June 1998 View
Legacy
Accounts
30 June 1997 View
Legacy
Capital
30 June 1997 View
Resolution
Resolution
31 May 1997 View
Legacy
Officers
31 May 1997 View
Resolution
Resolution
31 May 1997 View
Resolution
Resolution
31 May 1997 View
Incorporation Company
Incorporation
23 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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