HINDUJA GLOBAL SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
HINDUJA GLOBAL SOLUTIONS UK LIMITED
COMPANY NUMBER
03017799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
02/02/1995
(29 years and 10 months old)
WEBSITE
TEAMHGS.COM
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/11/1997
11/06/2012
CARELINE SERVICES LIMITED
View all previous names
LONDON
TW8 9AG
Telephone: 08451949295
TPS: No
Claridge Mill
Level Crossing Road
Selkirk
Selkirkshire
TD7 5EQ
Telephone: 1949295
Part Eleventh Floor West
Vantage
Brentford
London TW8 9AG
TW8 9AG
Telephone: 89874400
Unit D
West Strand
Preston
Lancashire
PR1 8UY
Telephone: 1949295
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HGS INTERNATIONAL | N/A | N/A |
| HINDUJA GLOBAL SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Patrick William Elliott (916331533) has left the board |
| 19/09/2024 | New Board Member Venkatesh Korla (932724427) Appointed |
| 29/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HINDUJA GLOBAL SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HINDUJA GLOBAL SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HINDUJA GLOBAL SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2010 - Present (14 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/08/2010 - Present (14 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2015 - Present (9 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 3 Past: 106 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2020 - Present (4 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HINDUJA GLOBAL SOLUTIONS LTD | N/A | N/A |
| HGS INTERNATIONAL | N/A | N/A |
| HINDUJA GLOBAL SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| HINDUJA GLOBAL SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Patrick William Elliott (916331533) has left the board |
| 19/09/2024 | New Board Member Venkatesh Korla (932724427) Appointed |
| 29/08/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 04/08/2023 | Anil Harish (927515093) has left the board |
| 04/08/2023 | New Board Member Munesh Khanna (931197218) Appointed |
| 04/08/2023 | New Board Member Patrick William Elliott (916331533) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 11/11/2022 | Adam Charles Foster (913393710) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 16/12/2021 | Timothy Alan Schuh (922962044) has left the board |
| 20/04/2021 | Change in Reg. Office |
| 19/04/2021 | Change in Reg. Office |
| 15/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 12/10/2020 | New Board Member Anil Harish (927515093) Appointed |
| 19/06/2020 | New Board Member Vivek Nanda (914250072) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 09/12/2019 | Vinoo Srichand Hinduja (915268582) has left the board |
| 09/12/2019 | Ramkrishan Prakash Hinduja (916410983) has left the board |
| 09/12/2019 | James Wilson Mitchell (906792063) has left the board |
| 14/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 21/12/2017 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Adam Charles Foster (913393710) Appointed |
| 10/11/2017 | Alexander Matthew Vallance (906209895) has left the board |
| 24/04/2017 | New Board Member Timothy Alan Schuh (922962044) Appointed |
| 13/12/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 21/06/2016 | New Company Secretary Mark Christopher Hooper (920918646) Appointed |
| 21/06/2016 | Vienaya Ganesan (919767884) has left the board |
| 17/03/2016 | Sridhar Krishnamurthy (916981415) has left the board |
| 01/01/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Board Member James Wilson Mitchell (906792063) Appointed |
| 14/07/2015 | James Wilson Mitchell (919905058) has left the board |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Anthony Joseph (919905040) Appointed |
| 07/07/2015 | New Board Member James Wilson Mitchell (919905058) Appointed |
| 04/06/2015 | New Board Member Mark Christopher Hooper (907907538) Appointed |
| 18/05/2015 | New Company Secretary Vienaya Ganesan (919767884) Appointed |
| 12/05/2015 | Kothandraman Sanjay Iyer (917553288) has left the board |
| 12/05/2015 | Kothandraman Sanjay Iyer (917555225) has left the board |
| 17/12/2014 | New Confirmation Statement filed |
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