Webhelp Management Service (UK) Limited

Company Name	Webhelp Management Service (UK) Limited
Directors	David John Turner and William Macmillan
Company Status	Active
Company Number	SC325435
Category	Private Limited Company
Incorporation Date	13 June 2007(16 years, 11 months ago)
Previous Names	Hero Management Service (UK) Limited and Webheld Management Service (UK) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr David John Turner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central Business Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Mr William Macmillan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Central Business Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Prabhjot Likhari
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	3401 Starlite Court Owings Mills Md Md 21117

Director Name	Sunil Kant Munjal
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Executive
Country of Residence	India
Correspondence Address	1-A Friends Colony New Delhi 110065 Foreign

Director Name	Rohit Chanana
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Executive
Country of Residence	India
Correspondence Address	M-13/9 Dlf City Phase -Ii Gurgaon : 122 002 Haryana 122 002 Foreign

Secretary Name	Rohit Chanana
Nationality	Indian
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	17-Pocket-B Sukhdev Vihar New Delhi 110025 Foreign

Director Name	Mr John Robert Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 September 2009)
Role	Chairman
Country of Residence	England
Correspondence Address	Dairy Farm Sutton Hoo Woodbridge Suffolk IP12 3DJ

Director Name	Mr Kenneth Cumming Hills
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 September 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Caplawhead Rumbling Bridge Kinross KY13 0QD Scotland

Secretary Name	Mr Dean Robert Hartley
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 04 February 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Central Business Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Mr Frederic Andre Jousset
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2013(5 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 January 2021)
Role	Outsourced Telecommunications Services
Country of Residence	England
Correspondence Address	1 Central Business Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Mr Dean Robert Hartley
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Central Business Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Webhelp Sas (Corporation)
Status	Resigned
Appointed	19 February 2013(5 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 December 2019)
Correspondence Address	161 Rude De Courcelles Paris Ile-De-France 75017

Contact

Website	herotsc.co.uk
Telephone	01324 575000
Telephone region	Falkirk

Location

Registered Address	1 Central Business Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	2 other UK companies use this postal address

Shareholders

20.6m at £0.4	Webhelp Uk Trading LTD 60.08% Ordinary A
5.7m at £1	Webhelp Uk Trading LTD 39.49% Ordinary
-	OTHER 0.43% -
1.4m at £0.00001	Webhelp Uk Trading LTD 0.00% Ordinary B

Financials

Year	2014
Net Worth	-£3,953,000
Current Liabilities	£103,028,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Charges

12 November 2013	Delivered on: 22 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 July 2013	Delivered on: 6 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 July 2013	Delivered on: 2 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 February 2013	Delivered on: 15 March 2013 Satisfied on: 9 August 2013 Persons entitled: Bnp Paribas Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
31 August 2007	Delivered on: 8 September 2007 Satisfied on: 14 March 2013 Persons entitled: Icici Bank UK PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

11 October 2023	Termination of appointment of David John Turner as a director on 9 October 2023 (1 page)
11 October 2023	Termination of appointment of William Macmillan as a director on 9 October 2023 (1 page)
10 October 2023	Appointment of Jane Catherine Fogarty as a director on 9 October 2023 (2 pages)
10 October 2023	Appointment of Andrew Albert Farwig as a director on 9 October 2023 (2 pages)
5 October 2023	Full accounts made up to 31 December 2022 (25 pages)
21 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 December 2021 (23 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
21 February 2022	Appointment of Mr William Macmillan as a director on 4 February 2022 (2 pages)
21 February 2022	Termination of appointment of Dean Robert Hartley as a director on 4 February 2022 (1 page)
21 February 2022	Termination of appointment of Dean Robert Hartley as a secretary on 4 February 2022 (1 page)
4 October 2021	Full accounts made up to 31 December 2020 (27 pages)
16 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Frederic Andre Jousset as a director on 22 January 2021 (1 page)
30 December 2020	Full accounts made up to 31 December 2019 (24 pages)
19 November 2020	Particulars of variation of rights attached to shares (4 pages)
19 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2020	Memorandum and Articles of Association (23 pages)
23 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
3 January 2020	Termination of appointment of Webhelp Sas as a director on 16 December 2019 (1 page)
3 January 2020	Appointment of Mr Dean Robert Hartley as a director on 16 December 2019 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (20 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
26 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
4 December 2017	Director's details changed for Mr David John Turner on 18 July 2016 (2 pages)
4 December 2017	Director's details changed for Mr David John Turner on 18 July 2016 (2 pages)
4 December 2017	Director's details changed for Mr Frederic Andre Jousset on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Frederic Andre Jousset on 1 December 2017 (2 pages)
4 December 2017	Secretary's details changed for Mr Dean Robert Hartley on 1 December 2017 (1 page)
4 December 2017	Secretary's details changed for Mr Dean Robert Hartley on 1 December 2017 (1 page)
12 October 2017	Full accounts made up to 31 December 2016 (18 pages)
12 October 2017	Full accounts made up to 31 December 2016 (18 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
29 December 2016	Auditor's resignation (1 page)
29 December 2016	Auditor's resignation (1 page)
14 October 2016	Full accounts made up to 31 December 2015 (19 pages)
14 October 2016	Full accounts made up to 31 December 2015 (19 pages)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
20 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 14,377,013.445 (6 pages)
20 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 14,377,013.445 (6 pages)
17 March 2016	Satisfaction of charge SC3254350005 in full (1 page)
17 March 2016	Satisfaction of charge SC3254350003 in full (1 page)
17 March 2016	Satisfaction of charge SC3254350003 in full (1 page)
17 March 2016	Satisfaction of charge SC3254350005 in full (1 page)
17 March 2016	Satisfaction of charge SC3254350004 in full (1 page)
17 March 2016	Satisfaction of charge SC3254350004 in full (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (16 pages)
5 October 2015	Full accounts made up to 31 December 2014 (16 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 14,377,013.445 (6 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 14,377,013.445 (6 pages)
18 September 2014	Full accounts made up to 31 December 2013 (16 pages)
18 September 2014	Full accounts made up to 31 December 2013 (16 pages)
7 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 14,377,013.445 (6 pages)
7 July 2014	Director's details changed for Mr Frederic Andre Jousset on 1 March 2014 (2 pages)
7 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 14,377,013.445 (6 pages)
7 July 2014	Director's details changed for Mr Frederic Andre Jousset on 1 March 2014 (2 pages)
7 July 2014	Director's details changed for Mr Frederic Andre Jousset on 1 March 2014 (2 pages)
22 November 2013	Registration of charge 3254350005 (18 pages)
22 November 2013	Registration of charge 3254350005 (18 pages)
20 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
29 October 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
29 October 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
27 September 2013	Termination of appointment of Sunil Munjal as a director (1 page)
27 September 2013	Termination of appointment of Sunil Munjal as a director (1 page)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 August 2013	Satisfaction of charge 2 in full (4 pages)
9 August 2013	Satisfaction of charge 2 in full (4 pages)
6 August 2013	Registration of charge 3254350004 (45 pages)
6 August 2013	Registration of charge 3254350004 (45 pages)
2 August 2013	Registration of charge 3254350003 (19 pages)
2 August 2013	Registration of charge 3254350003 (19 pages)
24 July 2013	Company name changed hero management service (uk) LIMITED\certificate issued on 24/07/13 CONNOT ‐ (3 pages)
24 July 2013	Company name changed hero management service (uk) LIMITED\certificate issued on 24/07/13 CONNOT ‐ (3 pages)
24 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-15 (2 pages)
24 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-15 (2 pages)
2 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (8 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
14 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
14 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 March 2013	Appointment of Webhelp Sas as a director (2 pages)
4 March 2013	Appointment of Webhelp Sas as a director (2 pages)
4 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 February 2013	Termination of appointment of Prabhjot Likhari as a director (1 page)
28 February 2013	Termination of appointment of Rohit Chanana as a director (1 page)
28 February 2013	Appointment of Mr Frederic Andre Jousset as a director (2 pages)
28 February 2013	Termination of appointment of Rohit Chanana as a director (1 page)
28 February 2013	Appointment of Mr Frederic Andre Jousset as a director (2 pages)
28 February 2013	Termination of appointment of Prabhjot Likhari as a director (1 page)
31 December 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
31 December 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
20 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (31 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (31 pages)
15 September 2011	Director's details changed for Prabhjot Likhari on 14 September 2011 (2 pages)
15 September 2011	Director's details changed for Prabhjot Likhari on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Rohit Chanana on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Rohit Chanana on 14 September 2011 (2 pages)
2 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (9 pages)
1 June 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 14,377,013.445 (6 pages)
1 June 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 14,377,013.445 (6 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
10 January 2011	Group of companies' accounts made up to 31 March 2010 (29 pages)
10 January 2011	Group of companies' accounts made up to 31 March 2010 (29 pages)
6 September 2010	Resolutions RES13 ‐ Directors authorise to potential conflict 26/08/2010 (2 pages)
6 September 2010	Resolutions RES13 ‐ Directors authorise to potential conflict 26/08/2010 (2 pages)
19 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
12 August 2010	Statement of capital following an allotment of shares on 4 August 2010 GBP 14,376,999.63 (6 pages)
12 August 2010	Statement of capital following an allotment of shares on 4 August 2010 GBP 14,376,999.63 (6 pages)
12 August 2010	Statement of capital following an allotment of shares on 4 August 2010 GBP 14,376,999.63 (6 pages)
4 August 2010	Statement of company's objects (2 pages)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (13 pages)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (13 pages)
4 August 2010	Statement of company's objects (2 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (30 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (30 pages)
6 November 2009	Termination of appointment of John Cole as a director (1 page)
6 November 2009	Termination of appointment of John Cole as a director (1 page)
17 September 2009	Appointment terminated director ken hills (1 page)
17 September 2009	Appointment terminated director ken hills (1 page)
21 July 2009	Return made up to 13/06/09; full list of members (5 pages)
21 July 2009	Return made up to 13/06/09; full list of members (5 pages)
13 January 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
13 January 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
18 September 2008	Director appointed david turner (2 pages)
18 September 2008	Director appointed david turner (2 pages)
1 August 2008	Return made up to 13/06/08; full list of members (9 pages)
1 August 2008	Return made up to 13/06/08; full list of members (9 pages)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	Ad 31/08/07--------- Â£ si 677000@1=677000 Â£ ic 5000000/5677000 (2 pages)
21 January 2008	Statement of affairs (11 pages)
21 January 2008	Statement of affairs (11 pages)
21 January 2008	Ad 31/08/07--------- £ si 4999999@1=4999999 £ ic 1/5000000 (2 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Ad 31/08/07--------- £ si 677000@1=677000 £ ic 5000000/5677000 (2 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Ad 31/08/07--------- Â£ si 4999999@1=4999999 Â£ ic 1/5000000 (2 pages)
8 November 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
8 November 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 September 2007	Partic of mort/charge * (5 pages)
8 September 2007	Partic of mort/charge * (5 pages)
13 June 2007	Incorporation (18 pages)
13 June 2007	Incorporation (18 pages)

Webhelp Management Service (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland