Impellam Group Limited

06511961

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, LUTON, LU1 3LU

Incorporated 21/02/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Joanne Weston

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Simon Ian Moore

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Persons with Significant Control

Headfirst Global Plc

75–100% shares

75–100% votes

Appoint directors

First Floor, Mulberry House, Parkland Square, Luton, LU1 3LU

Reg: 15289165 · Companies House · Public Limited Company

Notified 21/03/2024

Former PSCs

Lord Michael Ashcroft

Ceased 21/03/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/07/2024Registered 01/08/2024

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 17/12/2021Registered 29/12/2021Satisfied 19/04/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 05/03/2019Registered 19/03/2019Satisfied 19/04/2024

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 06/11/2015Registered 10/11/2015Satisfied 19/04/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 30/07/2015Registered 01/08/2015Satisfied 15/11/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 10/11/2014Registered 17/11/2014Satisfied 15/11/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 06/03/2014Registered 11/03/2014Satisfied 15/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2013Registered 28/02/2013Satisfied 15/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2012Registered 28/08/2012Satisfied 15/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/2012Registered 14/08/2012Satisfied 15/11/2016

charge

satisfied

HSBC TRUSTEE (C.I.) LIMITED (THE "SECURITY TRUSTEE")

Created 06/05/2008Registered 23/05/2008Satisfied 11/05/2011

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/2008Registered 17/05/2008Satisfied 27/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 14/03/2008Registered 26/03/2008Satisfied 15/11/2016