Oneclickhr Limited

Active03252181 Private limited company
Incorporated
19 September 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Small
Region
South East
Address
2 Causeway Park
The Causeway
Staines-Upon-Thames
TW18 3BF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
Also at Adp Network Services Limited, Automatic Data Processing Limited, G.S.I. (U.K.) Limited
British
Born September 1968 (58)
Director · Appointed 1 July 2016
Also at Adp Network Services Limited, Automatic Data Processing Limited, G.S.I. (U.K.) Limited · more companies
British
Born June 1976 (50)
Officer history (26 former)
29 August 2025
Resigned Haldar, Sirsha as Director
29 August 2025
Appointed Phipps, Jeffrey as Director
1 September 2022
Appointed Haldar, Sirsha as Director
1 September 2022
Resigned Phipps, Jeffrey Lewis as Director
1 September 2022
Resigned Bonarti, Michael Anthony as Director
26 November 2019
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 July 2016
Appointed Wake, Lorna as Director
30 June 2016
Resigned Finnegan, Sheona Dzintra as Director
6 April 2016
Appointed Phipps, Jeffrey Lewis as Director
5 April 2016
Resigned Foskett, David as Director
3 November 2014
Appointed Finnegan, Sheona Dzintra as Director
3 November 2014
Resigned Black, Maria Charlotta as Director
3 November 2014
Resigned Mcguire, Donald Edward as Director
3 November 2014
Appointed Foskett, David as Director
1 July 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
28 May 2014
Resigned Plimmer, Tracy Lee as Secretary
1 August 2013
Appointed Black, Maria Charlotta as Director
10 February 2010
Appointed Mcguire, Donald Edward as Director
10 February 2010
Appointed Plimmer, Tracy Lee as Secretary
10 February 2010
Resigned Loveland, Mark Jeremy Stephen as Director
10 February 2010
10 February 2010
Resigned Townsend, Trevor as Director
10 February 2010
Resigned Beechinor Collins, Frank as Director
10 February 2010
Resigned Oliver, Stephen John as Secretary
10 February 2010
Appointed Bonarti, Michael Anthony as Director
10 February 2010
Resigned Oliver, Stephen John as Director
10 February 2010
Resigned Sedman, Peter as Director
7 October 2008
Appointed Townsend, Trevor as Director
4 May 2006
Resigned Dent, Angus, Mr. as Director
18 April 2006
Appointed Oliver, Stephen John as Director
18 April 2006
Appointed Oliver, Stephen John as Secretary
18 April 2006
Resigned Dent, Angus, Mr. as Secretary
13 December 2004
Resigned Goodlad, Magnus James as Director
19 August 2004
Resigned Bell, John as Director
19 January 2004
Appointed Bell, John as Director
17 December 2003
Resigned White, Jeremy Nigel as Director
3 November 2003
Appointed Goodlad, Magnus James as Director
5 August 2003
Resigned Holloway, Keith as Director
8 July 2003
Appointed Loveland, Mark Jeremy Stephen as Director
31 January 2000
Resigned Alston, Christopher Thomas as Secretary
31 January 2000
Appointed Dent, Angus, Mr. as Secretary
11 August 1999
Appointed Dent, Angus, Mr. as Director
5 May 1999
Appointed Alston, Christopher Thomas as Secretary
5 May 1999
Resigned Beechinor Collins, Frank as Secretary
4 May 1999
2 February 1998
Appointed White, Jeremy Nigel as Director
1 December 1997
Appointed Holloway, Keith as Director
16 October 1996
Appointed Beechinor Collins, Frank as Director
16 October 1996
Appointed Sedman, Peter as Director
16 October 1996
Appointed Beechinor Collins, Frank as Secretary
16 October 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 October 1996
Resigned Brighton Director Limited as Corporate Nominee Director
19 September 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
19 September 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 909293

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Adp Network Services Limited
Automatic Data Processing Limited Owns 75–100% of shares
Adp Chessington Pensions Trustees Limited Owns 75–100% of shares
Oneclickhr Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

London
Guildford
Southampton
Birmingham
London

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?