HR GO (BISHOP'S STORTFORD) LIMITED
Overview
| Company Name | HR GO (BISHOP'S STORTFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02480485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HR GO (BISHOP'S STORTFORD) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HR GO (BISHOP'S STORTFORD) LIMITED located?
| Registered Office Address | The Cedars Church Road TN23 1RQ Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HR GO (BISHOP'S STORTFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYDEN PEARSE LTD | May 08, 2002 | May 08, 2002 |
| HAYDEN PEARSE GROUP LIMITED | Mar 12, 1990 | Mar 12, 1990 |
What are the latest accounts for HR GO (BISHOP'S STORTFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HR GO (BISHOP'S STORTFORD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for HR GO (BISHOP'S STORTFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Matthew Parkinson on Sep 17, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on Oct 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Hr Go Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of HR GO (BISHOP'S STORTFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, John Matthew | Secretary | Church Road TN23 1RQ Ashford The Cedars Kent England | British | 191786310001 | ||||||
| PARKINSON, John Matthew | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | 149699140014 | |||||
| BILLOT, Hugh Edward, Dr | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | 179574430001 | |||||||
| HARRIS, Jeremy Paul | Secretary | 3 Pine Grove ME14 2AJ Maidstone Kent | British | 53556560001 | ||||||
| KINGSTON, Mark Andrew | Secretary | Rectory Close Woodchurch TN26 3QD Ashford 14 Kent | British | 129202050001 | ||||||
| PRIOR, Anthony Edward | Secretary | The Cedars Church Road TN23 1RQ Ashford Kent | British | 79649720001 | ||||||
| BILLOT, Hugh Edward, Dr | Director | Wellington House Church Road TN23 1RE Ashford Kent | United Kingdom | British | 39608830001 | |||||
| DIGAN, William Patrick Pearce | Director | 28 Cumberland Gardens NG33 4SQ Castle Bytham Lincolnshire | British | 11859410002 | ||||||
| HARVEY, Christopher Robert | Director | Dunn Street Road ME7 3LX Bredhurst Forge Cottage Kent | England | British | 22869490002 | |||||
| PARKINSON, John Charles | Director | Foley Farm Barn Leeds ME17 1RR Maidstone Kent | England | British | 100175830001 | |||||
| YOUNG, Paul James | Director | South Winchcombe Manor Crundale CT4 7EW Canterbury Kent | British | 56375140001 |
Who are the persons with significant control of HR GO (BISHOP'S STORTFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hr Go Plc | Apr 06, 2016 | Church Road TN23 1RE Ashford Wellington House England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0