This company is commonly known as Whitehat Group Limited. The company was founded 8 years ago and was given the registration number 10027474. The firm's registered office is in LONDON. You can find them at 91-93 Baker Street, Marylebone, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | WHITEHAT GROUP LIMITED |
|---|---|---|
| Company Number | : | 10027474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 91-93 Baker Street, Marylebone, London, England, W1U 6RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Eastbourne Terrace, 5th And 6th Floors, London, United Kingdom, W2 6LG | Director | 25 February 2016 | Active |
| 20, University Avenue, Cambridge, United States, | Director | 16 November 2020 | Active |
| 2, Eastbourne Terrace, 5th And 6th Floors, London, United Kingdom, W2 6LG | Director | 02 March 2020 | Active |
| 2200, Sand Hill Road Stc 100, Menlo Park, United States, 94025 | Director | 20 July 2018 | Active |
| 2, Eastbourne Terrace, 5th And 6th Floors, London, United Kingdom, W2 6LG | Director | 12 May 2022 | Active |
| 2, Eastbourne Terrace, 5th And 6th Floors, London, United Kingdom, W2 6LG | Director | 02 July 2019 | Active |
| Riverside East, 2 Millsands, Sheffield, England, S3 8DT | Corporate Secretary | 25 February 2016 | Active |
| 91-93, Baker Street, Marylebone, London, England, W1U 6RL | Director | 16 February 2018 | Active |
| Wework Marylebone, 119 Marylebone Road, London, United Kingdom, NW1 5PU | Director | 25 February 2016 | Active |
| Mr Euan Anthony Blair | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Eastbourne Terrace, London, United Kingdom, W2 6LG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Capital | Capital return purchase own shares. | Download |
| 2024-05-21 | Capital | Capital name of class of shares. | Download |
| 2024-05-20 | Capital | Capital allotment shares. | Download |
| 2024-05-17 | Capital | Capital cancellation shares. | Download |
| 2024-02-12 | Capital | Capital name of class of shares. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-06 | Capital | Capital allotment shares. | Download |
| 2024-01-09 | Capital | Capital allotment shares. | Download |
| 2024-01-09 | Capital | Capital allotment shares. | Download |
| 2024-01-09 | Capital | Capital allotment shares. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-22 | Resolution | Resolution. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-13 | Capital | Capital allotment shares. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Capital | Capital name of class of shares. | Download |
| 2023-03-28 | Resolution | Resolution. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-16 | Capital | Capital name of class of shares. | Download |
| 2022-07-25 | Capital | Capital allotment shares. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Resolution | Resolution. | Download |
| 2022-06-20 | Incorporation | Memorandum articles. | Download |
| 2022-03-22 | Capital | Capital allotment shares. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
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