OpenCompanies

Z.group Hrpayroll Ltd

Company number
10272319
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2016
Nature of business
Management consultancy activities other than financial management
Human resources provision and management of human resources functions

Registered office

Colewood House, Ground Floor
1 Kingfisher Way
Stockton On Tees
TS18 3EX

Previous names

  • SGP Hrpayroll Limited (until 28 Jan 2026)
  • SGP Payroll Limited (until 12 Apr 2019)
  • Sovereign Global Payroll Ltd (until 3 Jul 2017)
  • Truecrest Ltd (until 28 Sep 2026)

Officers

NameRoleAppointedResigned
AL ZAITER, Ahmed Director 1 May 2018
BECKERLEGGE, Jonathan Michael Director 11 Jul 2016 1 Sep 2024
SGP CAPITAL LTD Corporate-Director 17 Oct 2019 1 Oct 2020
GIACOMELLO, Samantha Director 12 Sep 2019 1 Oct 2020
ZUAITER, Mahmoud Director 12 Sep 2019 1 Oct 2020
SGP CAPITAL HOLDING AG Corporate-Director 12 Sep 2019 17 Oct 2019
GIACOMELLO, Samantha Director 12 Sep 2019 12 Sep 2019

Control

NameNature of controlNotifiedCeased
Mr Ahmed Al Zaiter Significant Influence Or Control 21 Oct 2019
Sgp Capital Holding (Uk) Ltd Ownership Of Shares 75 To 100 Percent 3 Mar 2023 1 Apr 2026
Sovereign Global Partnership Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jul 2016 21 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £120,188 - 0
31 Dec 2024 £120,688 £296 4
31 Dec 2023 £120,688 £57,539 0
31 Dec 2022 £336,936 £100,874 26
31 Dec 2021 £73,151 £11,116 25
31 Dec 2020 £31,892 £10,959 22
31 Dec 2019 - £46,182 17
31 Dec 2018 £24,359 £100 -
31 Dec 2017 £1,000 £102 -
31 Jul 2017 Dormant £1,000 - -

Connections

Directors’ other companies

Companies at the same address

Data