SHL People Solutions Group Holdings Ltd.

Active03317813 Private limited company
Incorporated
13 February 1997 (29 years)
Previously known as
Saville & Holdsworth (UK) Ltd (until 22 January 2008)
SHL (UK) Limited (until 6 October 2000)
Hikeace Limited (until 14 June 2000)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Address
The Pavilion 1 Atwell Place
Thames Ditton
Surrey
KT7 0NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (27 former)
31 December 2024
Resigned Moody, James John as Director
31 May 2024
Appointed Keir, Jamie Anthony as Director
31 May 2024
Resigned Jenkins, Kerry as Director
31 May 2024
Resigned Hackett, Emmy Bodrogi as Director
13 March 2023
Appointed Jenkins, Kerry as Director
31 January 2023
Appointed Hackett, Emmy Bodrogi as Director
31 January 2023
Resigned Greensmith, Paul John as Director
25 January 2022
Appointed Moody, James John as Director
25 January 2022
Resigned Malley, Nicholas Vivian as Director
31 July 2020
Resigned Myers, Andrew William as Director
31 July 2020
Appointed Greensmith, Paul John as Director
31 July 2020
Resigned Ryell, David Edward as Director
8 June 2020
Appointed Malley, Nicholas Vivian as Director
8 November 2018
Appointed Myers, Andrew William as Director
4 August 2017
Resigned Liu, Chao as Director
4 August 2017
Appointed Edmondson, Michael as Director
26 June 2015
Appointed Liu, Chao as Director
26 June 2015
Resigned Franks, Martin David as Director
31 July 2013
Resigned Phillips, Catherine as Director
31 July 2013
Resigned Phillips, Catherine as Secretary
22 July 2013
Appointed Ryell, David Edward as Director
27 November 2012
Appointed Franks, Martin David as Director
27 November 2012
Resigned Lancaster, Emma Voirrey as Director
1 June 2012
Resigned Barrett, Suzanna as Director
1 June 2012
Appointed Phillips, Catherine as Secretary
1 June 2012
Appointed Phillips, Catherine as Director
1 June 2012
Resigned Barrett, Suzanna as Secretary
26 September 2008
Resigned Burge, Alan as Director
1 March 2008
Appointed Burge, Alan as Director
31 August 2005
Appointed Barrett, Suzanna as Secretary
31 August 2005
Appointed Barrett, Suzanna as Director
31 August 2005
Resigned Price, David Robert as Director
31 August 2005
Resigned Price, David Robert as Secretary
30 August 2002
Appointed Price, David Robert as Director
30 August 2002
Appointed Lancaster, Emma Voirrey as Director
30 August 2002
Resigned Cramp, Elisabeth Lyndsay as Director
17 July 2002
Resigned Holdsworth, Roger Francis as Director
31 May 2001
Appointed Price, David Robert as Secretary
31 May 2001
Resigned Swayne, Anthony William John as Director
31 May 2001
Resigned Swayne, Anthony William John as Secretary
23 November 1998
Appointed Swayne, Anthony William John as Director
23 November 1998
Resigned Seager, Graham Gervaise Wilfrid as Secretary
23 November 1998
Appointed Swayne, Anthony William John as Secretary
23 November 1998
Resigned Seager, Graham Gervaise Wilfrid as Director
30 September 1998
Appointed Seager, Graham Gervaise Wilfrid as Secretary
30 September 1998
Appointed Holdsworth, Roger Francis as Director
30 September 1998
Resigned Burnip, Alexandra Elizabeth as Secretary
30 September 1998
Resigned Burnip, Alexandra Elizabeth as Director
30 September 1998
Appointed Seager, Graham Gervaise Wilfrid as Director
4 March 1997
Appointed Burnip, Alexandra Elizabeth as Secretary
4 March 1997
Appointed Burnip, Alexandra Elizabeth as Director
4 March 1997
Appointed Cramp, Elisabeth Lyndsay as Director
4 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1997
Resigned Instant Companies Limited as Corporate Nominee Director
13 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2018
Owns 75–100% of shares
Limited
Reg. no. 11172626
Former controllers (3)
3 April 2018
Ceased Talent Assessment Holdings Limited — Owns 75–100% of shares
3 April 2018
Ceased Gartner, Inc. — Has significant influence or control
22 November 2017
Ceased Ceb Global Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates11 January 2026
6 October 2025Amended audit exemption subsidiary accounts31 December 2023
4 October 2025Other filing
4 October 2025Accounts filing
4 October 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

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?