Lhi Group Limited
Company Profile
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Large EnterpriseLhi Group Limited
04444015•Private Limited With Share Capital
60 New Broad Street, 2Nd Floor, London, EC2M1JJ
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Incorporated
21/05/2002
Company Age
23 years
Directors
8
Employees
332
SIC Code
78200
Risk
very low risk
Company Overview
Registration, classification & business activity
Lhi Group Limited (04444015) is a private limited with share capital incorporated on 21/05/2002 (23 years old) and registered in london, EC2M1JJ. The company operates under SIC code 78200 - temporary employment agency activities.
We are lhi! a group company consisting of four specialist, non-competing recruitment brands spanning the uk, europe and north america. our group of brands are niche recruitment businesses within technology, life sciences, renewable energy and the built environment. founded by tom glanfield, twice wi...
Private Limited With Share Capital
SIC: 78200
Large Enterprise
Incorporated 21/05/2002
EC2M1JJ
332 employees
Financial Overview
Total Assets
£31.72M
Liabilities
£14.27M
Net Assets
£17.45M
Turnover
£121.17M
Cash
£3.89M
Key Metrics
332
Employees
8
Directors
40
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:18-07-2024
Capital Cancellation Shares
Category:Capital
Date:25-06-2024
Capital Cancellation Shares
Category:Capital
Date:24-06-2024
Resolution
Category:Resolution
Date:21-06-2024
Resolution
Category:Resolution
Date:21-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Resolution
Category:Resolution
Date:29-05-2024
Resolution
Category:Resolution
Date:29-05-2024
Capital Cancellation Shares
Category:Capital
Date:29-05-2024
Capital Cancellation Shares
Category:Capital
Date:29-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2024
Memorandum Articles
Category:Incorporation
Date:10-04-2024
Resolution
Category:Resolution
Date:10-04-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:14-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2022
Memorandum Articles
Category:Incorporation
Date:14-04-2022
Resolution
Category:Resolution
Date:14-04-2022
Resolution
Category:Resolution
Date:14-04-2022
Resolution
Category:Resolution
Date:14-04-2022
Resolution
Category:Resolution
Date:14-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2019
Resolution
Category:Resolution
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Resolution
Category:Resolution
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Resolution
Category:Resolution
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:07-01-2015
Resolution
Category:Resolution
Date:05-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-05-2014
Termination Secretary Company With Name
Category:Officers
Date:07-05-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
60 New Broad Street, London, EC2M1JJRegistered
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