ONECLICKHR LIMITED

active Company number 03252181

Private Limited by Shares · Incorporated on 19th Sep 1996

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SIC codes: 62020, 62090
Registered office: Staines-Upon-Thames, TW18 3BF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

ONECLICKHR LIMITED is a private limited by shares company based in Staines-Upon-Thames. It was incorporated on 19th Sep 1996 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Other information technology service activities .

2 Directors View directors

7 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Staines-Upon-Thames (TW) with the same SIC code:

Property intelligence

Latest sale price in TW18 3BF £18,890,630 as of 25th Nov 2022 View postcode page

Average price (all time) £18,890,630

Average price (since 2016) £18,890,630

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeffrey Phipps	Director	29th Aug 2025		British	View profile
Lorna Wake	Director	1st Jul 2016		British	View profile
Adp Network Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
ADP CHESSINGTON PENSIONS TRUSTEES LIMITED	03691904	5th Jan 1999	active
CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED	03208617	6th Jun 1996	dissolved
ADP DEVELOPMENT LIMITED	01472413	11th Jan 1980	dissolved
G.S.I. (U.K.) LIMITED	00975492	24th Mar 1970	active
AUTOMATIC DATA PROCESSING LIMITED	00949665	11th Mar 1969	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Sep 1996
Company type: Private Limited by Shares
SIC codes: 62020, 62090
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

19th Sep 1996 Company incorporated
19th Sep 1996 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
19th Sep 1996 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
16th Oct 1996 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
16th Oct 1996 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
16th Oct 1996 Frank Beechinor Collins appointed as Director
16th Oct 1996 Peter Sedman appointed as Director
16th Oct 1996 Frank Beechinor Collins appointed as Secretary
1st Dec 1997 Keith Holloway appointed as Director
2nd Feb 1998 Jeremy White appointed as Director
4th May 1999 Allen Sheppard appointed as Director
5th May 1999 Frank Beechinor Collins resigned as Secretary
5th May 1999 Christopher Alston appointed as Secretary
11th Aug 1999 Angus Dent appointed as Director
31st Jan 2000 Christopher Alston resigned as Secretary
31st Jan 2000 Angus Dent appointed as Secretary
8th Jul 2003 Mark Loveland appointed as Director
5th Aug 2003 Keith Holloway resigned as Director
3rd Nov 2003 Magnus Goodlad appointed as Director
17th Dec 2003 Jeremy White resigned as Director
19th Jan 2004 John Bell appointed as Director
19th Aug 2004 John Bell resigned as Director
13th Dec 2004 Magnus Goodlad resigned as Director
18th Apr 2006 Stephen Oliver appointed as Director
18th Apr 2006 Stephen Oliver appointed as Secretary
18th Apr 2006 Angus Dent resigned as Secretary
4th May 2006 Angus Dent resigned as Director
7th Oct 2008 Trevor Townsend appointed as Director
10th Feb 2010 Frank Beechinor Collins resigned as Director
10th Feb 2010 Mark Loveland resigned as Director
10th Feb 2010 Stephen Oliver resigned as Director
10th Feb 2010 Peter Sedman resigned as Director
10th Feb 2010 Allen Sheppard resigned as Director
10th Feb 2010 Trevor Townsend resigned as Director
10th Feb 2010 Donald McGuire appointed as Director
10th Feb 2010 Michael Bonarti appointed as Director
10th Feb 2010 Stephen Oliver resigned as Secretary
10th Feb 2010 Tracy Plimmer appointed as Secretary
1st Aug 2013 Maria Black appointed as Director
28th May 2014 Tracy Plimmer resigned as Secretary
1st Jul 2014 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
3rd Nov 2014 Maria Black resigned as Director
3rd Nov 2014 Donald McGuire resigned as Director
3rd Nov 2014 David Foskett appointed as Director
3rd Nov 2014 Sheona Finnegan appointed as Director
5th Apr 2016 David Foskett resigned as Director
6th Apr 2016 Jeffrey Phipps appointed as Director
6th Apr 2016 Adp Network Services Limited appointed as Corporate PSC
30th Jun 2016 Sheona Finnegan resigned as Director
1st Jul 2016 Lorna Wake appointed as Director
26th Nov 2019 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
1st Sep 2022 Michael Bonarti resigned as Director
1st Sep 2022 Jeffrey Phipps resigned as Director
1st Sep 2022 Sirsha Haldar appointed as Director
29th Aug 2025 Sirsha Haldar resigned as Director
29th Aug 2025 Jeffrey Phipps appointed as Director
6th Oct 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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