K2 Human Capital Solutions Limited

02894361

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

145/146 LEADENHALL STREET, LONDON, EC3V 4QT

Incorporated 03/02/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Matthew William Higglesden

director · Since 12/12/2023

SENIOR DIRECTOR - GROUP TREASURY

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr. Clive Lewis

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Persons with Significant Control

K2 Partnering Solutions Holding Co Ltd

75–100% shares

75–100% votes

1-3 Heathmans Road, Heathmans Road, London, SW6 4TJ

Reg: 09420356 · England And Wales · Limited Company By Shares

Notified 16/09/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 29/07/2025Registered 31/07/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 08/09/2021Registered 14/09/2021Satisfied 13/09/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 27/01/2021Registered 02/02/2021Satisfied 16/09/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/07/2018Registered 07/08/2018Satisfied 16/09/2021