Human Capital Squared Limited SALISBURY


Founded in 2016, Human Capital Squared, classified under reg no. 09973132 is an active company. Currently registered at St Mary's House SP2 8PU, Salisbury the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Lisa F., Jeffery S.. Of them, Jeffery S. has been with the company the longest, being appointed on 27 January 2016 and Lisa F. has been with the company for the least time - from 1 January 2023. As of 16 June 2024, there was 1 ex director - Lisa F.. There were no ex secretaries.

Human Capital Squared Limited Address / Contact

Office Address St Mary's House
Office Address2 Netherhampton
Town Salisbury
Post code SP2 8PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09973132
Date of Incorporation Wed, 27th Jan 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (77 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Lisa F.

Position: Director

Appointed: 01 January 2023

Clifford Fry & Co (company Secretarial) Limited

Position: Corporate Secretary

Appointed: 27 January 2016

Jeffery S.

Position: Director

Appointed: 27 January 2016

Lisa F.

Position: Director

Appointed: 27 January 2016

Resigned: 01 May 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Jeffery S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lisa F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gbmb Holding Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Jeffery S.

Notified on 20 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lisa F.

Notified on 6 April 2016
Ceased on 1 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Gbmb Holding Ltd

St Mary's House Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09972957
Notified on 6 April 2016
Ceased on 20 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 20th, March 2024
Free Download (9 pages)

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