H.R. MANAGEMENT SERVICES LTD
Overview
| Company Name | H.R. MANAGEMENT SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03286853 |
| 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 H.R. MANAGEMENT SERVICES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is H.R. MANAGEMENT SERVICES LTD located?
| Registered Office Address | The Cedars Church Road TN23 1RQ Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H.R. MANAGEMENT SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| PEOPLE 4 RECRUITMENT LIMITED | May 06, 2003 | May 06, 2003 |
| H.R. MANAGEMENT SERVICES LIMITED | Dec 29, 1998 | Dec 29, 1998 |
| DMR CONSULTING LIMITED | Nov 20, 1997 | Nov 20, 1997 |
| OCTAGON SELECTION LTD | Apr 11, 1997 | Apr 11, 1997 |
| PARKINSON JV ELEVEN LIMITED | Dec 03, 1996 | Dec 03, 1996 |
What are the latest accounts for H.R. MANAGEMENT SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for H.R. MANAGEMENT SERVICES LTD?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for H.R. MANAGEMENT SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Mr John Matthew Parkinson on Sep 17, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 03, 2021 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 Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Matthew Parkinson as a director on Aug 15, 2014 | 3 pages | AP01 | ||||||||||
Who are the officers of H.R. MANAGEMENT SERVICES LTD?
| 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 | 191820300001 | ||||||
| PARKINSON, John Matthew | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | Company Director | 149699140014 | ||||
| BILLOT, Hugh Edward, Dr | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | 184580610001 | |||||||
| KINGSTON, Mark Andrew | Secretary | Wellington House Church Road TN23 1RE Ashford 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 | Company Director | 39608830001 | ||||
| COLLIER, Terry Alan | Director | 14 Park Road CT21 6DJ Hythe Kent | British | Company Director | 62117180002 | |||||
| DAY, Jeffrey | Director | 24 Prentis Road Streatham SW16 1QD London | British | Company Director | 56189960001 | |||||
| HARVEY, Christopher Robert | Director | Dunn Street Road ME7 3LX Bredhurst Forge Cottage Kent | England | British | Company Director | 22869490002 | ||||
| HUME, Rebecca Louise | Director | 21 Barnett Field TN23 4RG Ashford Kent | British | Sales Director | 81984720001 | |||||
| KINGSTON, Mark Andrew | Director | Wellington House Church Road TN23 1RE Ashford Kent | England | British | Company Director | 129202050001 | ||||
| LAPPING, William Terence Charles | Director | 16 Homestead TN23 4PX Ashford Kent | British | Managing Director | 81984630001 | |||||
| MCCARTNEY, James Robertson Uttley | Director | 74 Albany Mansions Albert Bridge Road Battersea SW11 4PQ London | British | Company Director | 56190110001 | |||||
| PARKINSON, Betty | Director | 75 West Courtyard Thornden Hall Ingrave CM13 3RJ Brentwood Essex | British | Company Director | 11416500001 | |||||
| PARKINSON, John Charles | Director | Wellington House Church Road TN23 1RE Ashford Kent | England | British | Group Chairman | 100175830001 | ||||
| PRIOR, Anthony Edward | Director | The Cedars Church Road TN23 1RQ Ashford Kent | British | Accountant | 79649720001 | |||||
| STEVENSON, Jonathon Mark | Director | Bracken Edge Bossingham Road Stelling Minnis CT4 6BD Canterbury Kent | British | Company Director | 106998520001 |
Who are the persons with significant control of H.R. MANAGEMENT SERVICES LTD?
| 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