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Synergy Recruitment Consultancy Limited

07637706

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5th Floor 4 Coleman Street, London, EC2R 5AR
Incorporated 17/05/2011

Previously known as

Hbhc Synergy Limited · until 09/12/2014

Compliance

Last accounts

04/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Graham John Anthony Dolan

secretary · Since 17/05/2011

Adam Herron

director · Since 17/05/2011

British · United Kingdom · Age 52

Andrew Jeremy Burchall

director · Since 01/09/2015

British · United Kingdom · Age 62

Former

Ian Reiner Wolter

director · Resigned 01/11/2011

Tristan Nicholas Ramus

director · Resigned 26/11/2014

Timothy James Cook

director · Resigned 26/11/2014

Michael David Sterling

director · Resigned 29/07/2015

Adam Aziz

director · Resigned 30/09/2016

Susan Louise Ticquet

director · Resigned 23/02/2018

Persons with Significant Control

Ngage Specialist Recruitment Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 4 Coleman Street, London, EC2R 5AR

Reg: 6189822 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

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

Created 29/01/2026Registered 09/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 17/10/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT (AS DE

Created 19/09/2019Registered 30/09/2019Satisfied 21/11/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) (AS SECURITY TRUSTEE FOR

Created 13/12/2018Registered 20/12/2018Satisfied 21/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 13/12/2018Registered 19/12/2018Satisfied 21/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 26/11/2014Registered 01/12/2014Satisfied 21/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2014Registered 29/11/2014Satisfied 21/11/2022
charge
satisfied

VENTURE FINANCE PLC

Created 16/02/2012Registered 23/02/2012Satisfied 08/12/2014
charge
satisfied

INVESTEC BANK PLC (BANK)

Created 20/06/2011Registered 05/07/2011Satisfied 24/03/2012

Change History

officer appointedDOLAN, Graham John Anthony
2026-06-06
officer appointedBURCHALL, Andrew Jeremy
2026-06-06
officer appointedHERRON, Adam
2026-06-06
statusactive
2026-06-06

Active

post townLondon
2026-06-06

LONDON

typeltd
2026-06-06

Private Limited Company

address line15th Floor 4 Coleman Street
2026-06-06

5TH FLOOR