Lhi Group Limited

04444015

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

60 NEW BROAD STREET, LONDON, EC2M 1JJ

Incorporated 21/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Mr Thomas Edward Glanfield

director · Since 05/06/2002

RECRUITMENT

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Lee Forbister

secretary · Since 14/04/2014

BRITISH

Mr Edward Hugh Parkes

director · Since 14/01/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Miss Anne-Marie Butts

director · Since 01/02/2022

CHIEF PEOPLE OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 46

Mr James Roger Denning

director · Since 01/02/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr James Haydn Ash

director · Since 01/02/2022

CHAIRMAN

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Michael Thomas Bott

director · Since 01/02/2022

CEO

BRITISH · UNITED KINGDOM · Age 41

Mr Benjamin Peter Richardson

director · Since 01/07/2025

CEO

BRITISH · UNITED STATES · Age 34

Persons with Significant Control

Mr Dharma Teja Ignacio Jayanti

75–100% shares

75–100% votes

Appoint directors

British · United States · Age 57

717, Fifth Avenue, New York

Notified 05/04/2022

Former PSCs

Mr Thomas Edward Glanfield

Ceased 05/04/2022

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 03/03/2025Registered 04/03/2025

Charge

outstanding

HSBC UK BANK PLC

Created 07/02/2023Registered 17/02/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 20/04/2022Registered 20/04/2022

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 13/04/2022Registered 19/04/2022

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 13/04/2022Registered 19/04/2022

charge

satisfied

MEC UK LIMITED (GENERAL PARTNER FOR MEC LONDON PROPERTY LP)

Created 19/03/2013Registered 25/03/2013Satisfied 24/11/2017

charge

satisfied

ASSURED GUARANTY MUNICIPAL CORP

Created 28/01/2011Registered 02/02/2011Satisfied 03/09/2015

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 17/12/2010Registered 20/12/2010Satisfied 29/04/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/2009Registered 04/09/2009Satisfied 27/11/2017

charge

satisfied

THOMAS EDWARD GLANFIELD AND CATHERINE JANE RIX

Created 20/08/2009Registered 25/08/2009Satisfied 30/05/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2007Registered 21/12/2007Satisfied 29/04/2022