Shl Group Limited

General information

Name:

Shl Group Ltd

Office Address:

The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey

Number: 01328744

Incorporation date: 1977-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1977 is the year of the start of Shl Group Limited, the firm which is located at The Pavilion 1 Atwell Place, Thames Ditton in Surrey. That would make fourty seven years Shl Group has existed in this business, as it was created on 5th September 1977. Its registration number is 01328744 and the company post code is KT7 0NE. This company's SIC and NACE codes are 70100: Activities of head offices. 2021-12-31 is the last time when company accounts were filed.

The company owns one restaurant or cafe. Its FHRSID is PI/000008836. It reports to Elmbridge and its last food inspection was carried out on 2018-02-02 in The Pavilion, Elmbridge, KT7 0NE. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

The enterprise has two trademarks, all are still protected by law. The first trademark was accepted in 2015. The one that will become invalid sooner, i.e. in September, 2025 is TALENTNEURON.

We have identified 10 councils and public departments cooperating with the company. The biggest counter party of them all is the Devon County Council, with over 17 transactions from worth at least 500 pounds each, amounting to £82,362 in total. The company also worked with the Cornwall Council (9 transactions worth £30,140 in total) and the Hampshire County Council (3 transactions worth £27,100 in total). Shl Group was the service provided to the South Gloucestershire Council Council covering the following areas: Books & Publications was also the service provided to the Devon County Council Council covering the following areas: Subscriptions, It Licences and Materials & Consumables.

From the data we have gathered, the following firm was incorporated in 5th September 1977 and has so far been supervised by thirty four directors, and out this collection of individuals four (Kerry J., Emmy H., James M. and Michael E.) are still functioning.

Trade marks

Trademark UK00003052975
Trademark image:-
Trademark name:TALENT CENTRAL
Status:Application Published
Filing date:2014-04-25
Owner name:SHL Group Limited
Owner address:The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom, KT7 0NE
Trademark UK00003127683
Trademark image:-
Trademark name:TALENTNEURON
Status:Registered
Filing date:2015-09-18
Date of entry in register:2015-12-18
Renewal date:2025-09-18
Owner name:SHL Group Limited
Owner address:The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom, KT7 0NE

Company staff

Kerry J.

Role: Director

Appointed: 13 March 2023

Latest update: 24 March 2024

Emmy H.

Role: Director

Appointed: 31 January 2023

Latest update: 24 March 2024

James M.

Role: Director

Appointed: 25 January 2022

Latest update: 24 March 2024

Michael E.

Role: Director

Appointed: 04 August 2017

Latest update: 24 March 2024

People with significant control

The companies that control this firm are as follows: Shl International Management Limited owns over 3/4 of company shares. This business can be reached in Thames Ditton at Atwell Place, KT7 0NE, Surrey and was registered as a PSC under the registration number 11172626.

Shl International Management Limited
Address: The Pavilion Atwell Place, Thames Ditton, Surrey, KT7 0NE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 11172626
Notified on 3 April 2018
Nature of control:
over 3/4 of shares
Gartner, Inc.
Address: 56 Top Gallant Road, Stamford, Ct, United States
Legal authority Delaware
Legal form Listed Corporation
Country registered De, Usa
Place registered United States Of America
Registration number 2232152
Notified on 6 April 2017
Ceased on 3 April 2018
Nature of control:
substantial control or influence
Talent Assessment Holdings Limited
Address: 1 Atwell Place Atwell Place, Thames Ditton, KT7 0NE, England
Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 10997032
Notified on 22 November 2017
Ceased on 3 April 2018
Nature of control:
over 3/4 of shares
Ceb Global Limited
Address: Victoria House 37-63 Southampton Row, London, WC1B 4DR, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 4917634
Notified on 6 April 2016
Ceased on 22 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023

SHL Group food hygiene ratings

Restaurant/Cafe/Canteen address

Address

The Pavilion, 1 Atwell Place, Thames Ditton

Suburb

Hinchley Wood

City

Elmbridge

County

Surrey

District

South East

State

England

Post code

KT7 0NE

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (37 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 3 £ 3 290.00
2020-03-14 14-Mar-2012_2109 £ 1 127.00 Books & Publications
2015 Cornwall Council 1 £ 2 380.00
2015-01-15 1149269 £ 2 380.00 12402-recruitment Advertising - Other
2015 Devon County Council 3 £ 15 144.00
2015-03-18 DHRP31614398 £ 12 250.00 Subscriptions
2015 Sandwell Council 2 £ 2 380.00
2015-01-01 2015P10_01115 £ 1 190.00 Improvement And Efficiency
2015 Southampton City Council 1 £ 1 850.00
2015-04-21 42394622 £ 1 850.00 Services - Other
2014 Department for Transport 2 £ 3 432.00
2014-04-16 2000001628 £ 2 640.00 Recruitment Fees
2014 Cornwall Council 1 £ 4 000.00
2014-10-07 1042648 £ 4 000.00 43505-consultants - Other
2014 Devon County Council 4 £ 14 725.00
2014-09-16 DHRP31611779 £ 7 050.00 Subscriptions
2014 Hampshire County Council 2 £ 20 500.00
2014-03-26 2210159546 £ 11 500.00 Staff Advertising - General
2014 Sandwell Council 1 £ 4 000.00
2014-05-12 2015P02_004019 £ 4 000.00 Improvement And Efficiency
2014 Scarborough Borough Council 2 £ 1 038.00
2014-11-06 06/11/2014_256 £ 795.00 Human Resources Recruitment & Assessment
2013 Department for Transport 1 £ 2 650.00
2013-09-12 566960 £ 2 650.00 Recruitment Fees
2013 Cornwall Council 2 £ 9 200.00
2013-05-28 464956 £ 6 900.00 43505-consultants - Other
2013 Devon County Council 5 £ 24 120.20
2013-10-04 DHRP30957075 £ 20 000.00 Subscriptions
2012 Redbridge 2 £ 588.48
2012-10-08 60187342 £ 344.40 Employees / Indirect Employee Expenses
2012 Cornwall Council 4 £ 11 964.00
2012-10-25 198064 £ 5 200.00 43505-consultants - Other
2012 Devon County Council 3 £ 23 710.00
2012-09-11 DHRP30223452 £ 20 000.00 Subscriptions
2012 Oxfordshire County Council 2 £ 2 277.42
2012-07-23 3301584444 £ 1 483.62 Services
2011 Department for Transport 1 £ 2 595.60
2011-06-27 508573 £ 2 595.60 Recruitment Advertising/other
2011 Cornwall Council 1 £ 2 595.60
2011-12-21 235697-1330188 £ 2 595.60 Licences
2011 Devon County Council 2 £ 4 663.00
2011-03-25 RECSERV19559688 £ 2 500.00 Stationery & General Office Expenses
2011 Oxfordshire County Council 1 £ 594.00
2011-12-22 3301422504 £ 594.00 Services
2010 Hampshire County Council 1 £ 6 600.00
2010-06-09 2206434410 £ 6 600.00 Other Hired & Contracted Servs

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