Impellam Group Limited

06511961

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

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

Incorporated 21/02/2008

Compliance

Last accounts

03/01/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

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