Company Information for

XCHANGING HR SERVICES LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

04071566

Private Limited Company

Liquidation

About Xchanging Hr Services Ltd

XCHANGING HR SERVICES LIMITED was founded on 2000-09-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Xchanging Hr Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
XCHANGING HR SERVICES LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4N
Previous Names
TOGETHR HR SERVICES LIMITED
09/08/2006
HR OPCO LIMITED
27/04/2001
FIFTHBAY LIMITED
26/01/2001

Filing Information

Company Number04071566
Date formed2000-09-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due31/12/2017
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsFULL
Last Datalog update:
2018-06-05 10:54:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Charles Woodfine Director SOLICTOR 2016-05-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David William Hart Gray Director 2017-01-23 2018-03-23
Timothy Llewellyn Croom Director 2014-06-30 2016-05-23
Michael James Batty Director 2014-01-31 2015-01-21
David Edward Guy Cross Director 2014-01-31 2014-06-30
Daniel Leonard Kasmir Director 2009-08-20 2012-04-27
Moeez Mustafa Alibhai Director 2011-06-29 2012-03-09
David Bauernfeind Director 2009-04-30 2011-06-29
Anthony James Gallagher Company Secretary 2007-12-31 2010-01-22
Peter Robert Clarke Director 2009-04-30 2010-01-04
William Michael Alley Director 2007-12-21 2009-04-30
Stephane Bouvier Director 2005-11-25 2009-04-30
Richard Alexander Houghton Director 2001-01-25 2009-02-27
David William Andrews Director 2001-01-25 2008-01-31
Mark Sherwood Edwards Company Secretary 2007-05-21 2007-12-31
Stephen Patrick John Bayliffe Director 2006-05-19 2007-08-31
John Graeme Davies Company Secretary 2007-03-14 2007-05-21
Mark Sherwood Edwards Company Secretary 2007-01-17 2007-03-14
Marian Alison Miller Company Secretary 2006-12-15 2007-01-16
Malcolm Frederick Green Director 2003-12-16 2007-01-16
Brian William Ierland Director 2003-05-15 2007-01-16
Alastair Milne Imrie Director 2002-08-01 2007-01-16
Nicola Jane Martin Company Secretary 2004-02-26 2006-12-15
Ann Susan Bourne Director 2005-11-25 2006-09-22
Adele Theresa Browne Director 2001-05-15 2005-11-25
Nishil Khimasia Director 2005-03-03 2005-11-25
David Bauernfeind Director 2002-01-25 2005-03-03
Christopher Roy Dickson Director 2001-05-04 2004-12-31
David Stanley Parkes Company Secretary 2002-11-27 2004-02-26
Steve Hodgson Director 2001-05-04 2003-04-18
Lydia Wendy O`connor Company Secretary 2001-07-27 2002-11-27
David Jonathan Flint Director 2001-05-04 2002-11-27
Gary Neville Whitaker Company Secretary 2001-01-25 2001-07-27
Clifford Chance Secretaries Limited Nominated Secretary 2000-09-14 2001-01-25
Matthew Robert Layton Nominated Director 2000-09-14 2001-01-25

Related Directorships for Michael Charles Woodfine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Charles Woodfine DXC UK EMEA FINANCE LIMITEDDirector 2017-12-18 CURRENT 1997-08-11 Active
Michael Charles Woodfine DXC UK INTERNATIONAL SERVICES LIMITEDDirector 2017-12-18 CURRENT 2009-11-11 Liquidation
Michael Charles Woodfine DXC UK INTERNATIONAL LIMITEDDirector 2017-12-18 CURRENT 2009-11-11 Active
Michael Charles Woodfine DXC UK (MIDDLE EAST) LIMITEDDirector 2017-12-18 CURRENT 1993-08-19 Liquidation
Michael Charles Woodfine DXC UK HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2009-11-11 Active
Michael Charles Woodfine DXC UK INTERNATIONAL OPERATIONS LIMITEDDirector 2017-12-18 CURRENT 2009-11-11 Active
Michael Charles Woodfine DXC UK INTERNATIONAL HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2009-11-11 Active
Michael Charles Woodfine ENTSERV UK LIMITEDDirector 2017-06-26 CURRENT 1897-07-21 Active
Michael Charles Woodfine ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITEDDirector 2017-06-26 CURRENT 1968-08-06 Active
Michael Charles Woodfine E.D.S. INTERNATIONAL LIMITEDDirector 2017-06-26 CURRENT 1984-02-13 Liquidation
Michael Charles Woodfine EDS FINANCE LIMITEDDirector 2017-06-26 CURRENT 1987-02-12 Liquidation
Michael Charles Woodfine ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITEDDirector 2017-06-26 CURRENT 1990-11-12 Active
Michael Charles Woodfine SPIRITMODEL LIMITEDDirector 2017-06-26 CURRENT 2001-10-11 Active - Proposal to Strike off
Michael Charles Woodfine SPIRITGUIDE LIMITEDDirector 2017-06-26 CURRENT 2001-10-11 Active - Proposal to Strike off
Michael Charles Woodfine ES FIELD DELIVERY UK LTDDirector 2017-06-26 CURRENT 2016-07-28 Active
Michael Charles Woodfine XCHANGING B.V.Director 2017-01-22 CURRENT 1999-02-11 Active
Michael Charles Woodfine CSC COMPUTER SCIENCES LIMITEDDirector 2016-06-16 CURRENT 1969-10-09 Active
Michael Charles Woodfine CSC UKD 4 LIMITEDDirector 2016-06-16 CURRENT 1981-01-06 Liquidation
Michael Charles Woodfine FIXNETIX LIMITEDDirector 2016-06-16 CURRENT 2005-05-23 Active
Michael Charles Woodfine APPLABS TECHNOLOGIES (UK) PVT LIMITEDDirector 2016-06-16 CURRENT 2006-04-28 Liquidation
Michael Charles Woodfine FRUITION PARTNERS UK HOLDCO LIMITEDDirector 2016-06-16 CURRENT 2014-06-13 Liquidation
Michael Charles Woodfine APPLABS LIMITEDDirector 2016-06-16 CURRENT 1995-09-22 Liquidation
Michael Charles Woodfine FRUITION PARTNERS UK LIMITEDDirector 2016-06-16 CURRENT 1996-10-10 Liquidation
Michael Charles Woodfine ISOFT GROUP (UK) LIMITEDDirector 2016-06-16 CURRENT 1999-02-22 Liquidation
Michael Charles Woodfine I SOFT LIMITEDDirector 2016-06-16 CURRENT 1997-09-19 Liquidation
Michael Charles Woodfine CSC LIFE SCIENCES LIMITEDDirector 2016-06-15 CURRENT 1987-11-30 Liquidation
Michael Charles Woodfine XCHANGING PROCUREMENT SERVICES LIMITEDDirector 2016-06-01 CURRENT 2001-05-21 Liquidation
Michael Charles Woodfine INFREX LIMITEDDirector 2016-05-23 CURRENT 1998-08-17 Dissolved 2017-09-15
Michael Charles Woodfine MARKETMAKER4 LIMITEDDirector 2016-05-23 CURRENT 2011-01-27 Dissolved 2017-07-05
Michael Charles Woodfine THE MOBILE PHONE DIRECTORY LIMITEDDirector 2016-05-23 CURRENT 1993-12-14 Dissolved 2017-08-05
Michael Charles Woodfine XCHANGING INSURANCE SYSTEMS (FUSION) LIMITEDDirector 2016-05-23 CURRENT 1992-05-19 Dissolved 2017-07-27
Michael Charles Woodfine XCHANGING INSURANCE TECHNICAL SERVICES LIMITEDDirector 2016-05-23 CURRENT 2006-07-18 Dissolved 2017-09-29
Michael Charles Woodfine XCHANGING LIFE MANAGEMENT LIMITEDDirector 2016-05-23 CURRENT 1986-04-02 Dissolved 2017-08-23
Michael Charles Woodfine XCHANGING PROCUREMENT SERVICES (NO.2) LIMITEDDirector 2016-05-23 CURRENT 2000-12-13 Dissolved 2017-09-15
Michael Charles Woodfine HR ENTERPRISE LIMITEDDirector 2016-05-23 CURRENT 2000-09-14 Liquidation
Michael Charles Woodfine XCHANGING HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2006-10-31 Active
Michael Charles Woodfine B T OBJECTS LIMITEDDirector 2016-05-23 CURRENT 2014-03-19 Liquidation
Michael Charles Woodfine XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITEDDirector 2016-05-23 CURRENT 1952-05-23 Active
Michael Charles Woodfine XCHANGING TECHNOLOGY SERVICES LIMITEDDirector 2016-05-23 CURRENT 1991-12-20 Liquidation
Michael Charles Woodfine XCHANGING INTERNATIONAL LIMITEDDirector 2016-05-23 CURRENT 1997-04-29 Liquidation
Michael Charles Woodfine XCHANGE LIMITEDDirector 2016-05-23 CURRENT 1998-08-17 Liquidation
Michael Charles Woodfine XCHANGING UK LIMITEDDirector 2016-05-23 CURRENT 1998-08-17 Active
Michael Charles Woodfine TOTAL OBJECTS LIMITEDDirector 2016-05-23 CURRENT 1999-11-12 Liquidation
Michael Charles Woodfine XPANSE LIMITEDDirector 2016-05-23 CURRENT 2001-02-20 Active
Michael Charles Woodfine XUK HOLDCO (NO. 2) LIMITEDDirector 2016-05-23 CURRENT 2001-05-21 Liquidation
Michael Charles Woodfine XPANSE NO. 2 LIMITEDDirector 2016-05-23 CURRENT 2001-09-20 Active
Michael Charles Woodfine XCHANGING SOLUTIONS (EUROPE) LIMITEDDirector 2016-05-23 CURRENT 2002-03-05 Liquidation
Michael Charles Woodfine XLPRO LIMITEDDirector 2016-05-23 CURRENT 2002-10-23 Liquidation
Michael Charles Woodfine SPIKES CAVELL ANALYTIC LIMITEDDirector 2016-05-23 CURRENT 2003-10-01 Liquidation
Michael Charles Woodfine XUK CO. LIMITEDDirector 2016-05-23 CURRENT 2004-01-19 Liquidation
Michael Charles Woodfine XCHANGING HOLDCO NO.3 LIMITEDDirector 2016-05-23 CURRENT 2004-03-11 Active
Michael Charles Woodfine XUK CO 2 LIMITEDDirector 2016-05-23 CURRENT 2004-12-14 Liquidation
Michael Charles Woodfine XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITEDDirector 2016-05-23 CURRENT 2007-09-26 Liquidation
Michael Charles Woodfine XCHANGING EMEA LIMITEDDirector 2016-05-23 CURRENT 2011-01-10 Liquidation
Michael Charles Woodfine XCHANGING US HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2011-11-28 Liquidation
Michael Charles Woodfine XCHANGING US FUNDING LIMITEDDirector 2016-05-23 CURRENT 2011-11-28 Liquidation
Michael Charles Woodfine XCHANGING EUROPE HOLDCO LIMITEDDirector 2016-05-23 CURRENT 2011-12-20 Liquidation
Michael Charles Woodfine DATA INTEGRATION LIMITEDDirector 2016-05-23 CURRENT 1992-11-25 Liquidation
Michael Charles Woodfine XCHANGING SOFTWARE EUROPE LIMITEDDirector 2016-05-23 CURRENT 1968-05-14 Liquidation
Michael Charles Woodfine DATASURE HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 1952-11-18 Liquidation
Michael Charles Woodfine XCHANGING GLOBAL INSURANCE SYSTEMS LIMITEDDirector 2016-05-23 CURRENT 1999-02-25 Active
Michael Charles Woodfine XCHANGING RESOURCING SERVICES LIMITEDDirector 2016-05-23 CURRENT 2000-06-20 Liquidation
Michael Charles Woodfine HR HOLDCO LIMITEDDirector 2016-05-23 CURRENT 2000-09-14 Liquidation
Michael Charles Woodfine XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITEDDirector 2016-05-23 CURRENT 2001-05-21 Liquidation
Michael Charles Woodfine XS (INT) LIMITEDDirector 2016-05-23 CURRENT 2005-05-23 Liquidation
Michael Charles Woodfine XCHANGING LIMITEDDirector 2016-05-05 CURRENT 2006-05-16 Liquidation