Evolvient Capital Limited

Active05563206 Private limited company
Incorporated
14 September 2005 (21 years)
Previously known as
Evolvient Capital PLC (until 4 April 2022)
Hydrogen Group PLC (until 4 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Human resources provision and management of human resources functions (78300)
Owned by
Ian Richard Temple
Accounts type
Group
Region
Greater London
Address
Myo St Paul’s
One New Change
London
EC4M 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2017
British
Born December 1967 (58)
Harber, Ben
Secretary · Appointed 4 April 2017
Director · Appointed 20 October 2005
British
Born May 1967 (59)
Officer history (24 former)
11 June 2025
Resigned Harber, Ben as Director
20 October 2020
Resigned Puckett, Stephen Ronald as Director
20 October 2020
Resigned Green, Richard James as Director
20 October 2020
Appointed Harber, Ben as Director
2 June 2017
Appointed Hunter, John Patrick as Director
4 April 2017
Resigned Adams, Colin Raymond as Secretary
4 April 2017
Resigned Adams, Colin Raymond as Director
4 April 2017
Appointed Harber, Ben as Secretary
22 March 2016
Appointed Green, Richard James as Director
22 March 2016
Resigned Baldock, Anne as Director
30 September 2015
Resigned Phillips, Martyn as Director
21 May 2015
Appointed Adams, Colin Raymond as Secretary
21 May 2015
Appointed Adams, Colin Raymond as Director
21 May 2015
Resigned Perkins, Helen Margaret as Secretary
4 March 2015
Resigned Smeaton, Timothy Paul as Director
4 March 2015
Resigned Glover, John Gerrard as Director
16 September 2014
Resigned Anderson, Barbara as Director
8 April 2014
Resigned Scrafton, Madeleine as Secretary
8 March 2013
Appointed Perkins, Helen Margaret as Secretary
7 September 2012
Appointed Baldock, Anne as Director
7 September 2012
Resigned Fallmann, Ian Peter as Director
7 September 2012
Appointed Puckett, Stephen Ronald as Director
7 September 2012
Appointed Anderson, Barbara as Director
7 September 2012
Resigned Macpherson, Ishbel Jean Stewart as Director
7 October 2010
Appointed Fallmann, Ian Peter as Director
2 March 2010
Appointed Glover, John Gerrard as Director
2 March 2010
Resigned Cole, Christopher William as Director
21 August 2008
Appointed Scrafton, Madeleine as Secretary
20 August 2008
Resigned Temple, Ian Richard as Secretary
23 March 2007
Resigned Fricker, Janet Lynn as Director
1 July 2006
Appointed Macpherson, Ishbel Jean Stewart as Director
24 March 2006
Appointed Temple, Ian Richard as Secretary
23 March 2006
Resigned Parker, Barnaby George Woodward as Director
23 March 2006
Resigned Fricker, Janet Lynn as Secretary
23 March 2006
Resigned Church, Daniel Thomas Ross as Director
23 March 2006
Resigned Marshall, Charles as Director
3 January 2006
Appointed Fricker, Janet Lynn as Secretary
3 January 2006
Appointed Fricker, Janet Lynn as Director
3 January 2006
Resigned Temple, Ian Richard as Secretary
15 December 2005
Appointed Phillips, Martyn as Director
27 October 2005
Appointed Parker, Barnaby George Woodward as Director
27 October 2005
Appointed Cole, Christopher William as Director
27 October 2005
Appointed Marshall, Charles as Director
27 October 2005
Appointed Church, Daniel Thomas Ross as Director
20 October 2005
Appointed Temple, Ian Richard as Secretary
20 October 2005
Appointed Smeaton, Timothy Paul as Director
20 October 2005
Appointed Temple, Ian Richard as Director
20 October 2005
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
20 October 2005
Resigned Halliwells Directors Limited as Corporate Nominee Director
14 September 2005
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
14 September 2005
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Former controllers (1)
15 October 2021
Ceased MPM Connect Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Evolvient Capital Limited This company
Hydrogen Group Limited Owns 75–100% of shares
Hydrogen International 2 Ltd Owns 75–100% of shares
Hydrogen International Limited Holds 75–100% of voting rights
Law Professionals Limited Owns 75–100% of shares
Partners Group Limited Owns 75–100% of shares
Pro Limited Owns 75–100% of shares
Hydrogen Professional Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Confirmation statement with updates1 October 2025
8 October 2025Registered office address changed
5 September 2025Group of companies' accounts31 December 2024
12 June 2025Termination of appointment of a director
31 October 2024Confirmation statement with updates1 October 2024
Show all recent filings

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