HR GO (DRIVING FENLANDS) LIMITED

HR GO (DRIVING FENLANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHR GO (DRIVING FENLANDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03354927
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HR GO (DRIVING FENLANDS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HR GO (DRIVING FENLANDS) LIMITED located?

    Registered Office Address
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HR GO (DRIVING FENLANDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HR GO (SANDWELL) LIMITEDJan 04, 2005Jan 04, 2005
    STAFFSIGN (WEST MIDLANDS) LIMITEDMar 03, 1998Mar 03, 1998
    STAFFSIGN (MIDLANDS) LIMITEDFeb 13, 1998Feb 13, 1998
    PARKINSON JV TWENTY-TWO LIMITED Apr 17, 1997Apr 17, 1997

    What are the latest accounts for HR GO (DRIVING FENLANDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HR GO (DRIVING FENLANDS) LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for HR GO (DRIVING FENLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Termination of appointment of Roderick Guy Barrow as a director on Oct 16, 2023

    1 pagesTM01

    Termination of appointment of Leanne Wall as a secretary on Oct 16, 2023

    1 pagesTM02

    Confirmation statement made on Sep 23, 2023 with updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    10 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Miss Sydney Jane Parkinson on Sep 17, 2022

    2 pagesCH01

    Director's details changed for Mr John Matthew Parkinson on Sep 17, 2022

    2 pagesCH01

    Satisfaction of charge 6 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Appointment of Mrs Leanne Wall as a secretary on Apr 21, 2022

    2 pagesAP03

    Termination of appointment of Roderick Guy Barrow as a secretary on Apr 21, 2022

    1 pagesTM02

    Appointment of Miss Sydney Jane Parkinson as a director on Apr 21, 2022

    2 pagesAP01

    Termination of appointment of John Charles Parkinson as a director on Apr 21, 2022

    1 pagesTM01

    Registration of charge 033549270010, created on Jan 28, 2022

    39 pagesMR01

    Satisfaction of charge 033549270009 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Appointment of Mr John Matthew Parkinson as a director on Jan 13, 2022

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Who are the officers of HR GO (DRIVING FENLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKINSON, John Matthew
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    Director
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    EnglandBritish249772340002
    PARKINSON, Sydney Jane
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    Director
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    EnglandBritish275548240002
    BARROW, Roderick Guy
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    Secretary
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    226865930001
    BILLOT, Hugh Edward, Dr
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Secretary
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    176984360001
    KINGSTON, Mark Andrew
    Rectory Close
    Woodchurch
    TN26 3QD Ashford
    14
    Kent
    Secretary
    Rectory Close
    Woodchurch
    TN26 3QD Ashford
    14
    Kent
    British129202050001
    PARKINSON, John Matthew
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Secretary
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    191259660001
    PRIOR, Anthony Edward
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    Secretary
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    British79649720001
    WALL, Leanne
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    Secretary
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    295018480001
    BARROW, Roderick Guy
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    Director
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    EnglandBritish263192650001
    BILLOT, Hugh Edward, Dr
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Director
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    United KingdomBritish39608830001
    HARVEY, Christopher Robert
    Dunn Street Road
    ME7 3LX Bredhurst
    Forge Cottage
    Kent
    Director
    Dunn Street Road
    ME7 3LX Bredhurst
    Forge Cottage
    Kent
    EnglandBritish22869490002
    HURREN, David James
    54 Sittingbourne Road
    ME14 5HZ Maidstone
    Kent
    Director
    54 Sittingbourne Road
    ME14 5HZ Maidstone
    Kent
    British35114260004
    JONES, Mark
    Oakleaf Rise
    Far Forest Rock
    DY14 9AE Kidderminster
    1
    Worcestershire
    Director
    Oakleaf Rise
    Far Forest Rock
    DY14 9AE Kidderminster
    1
    Worcestershire
    United Kingdom British 130583860001
    KINGSTON, Mark Andrew
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Director
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    EnglandBritish129202050001
    MAJOR, Benjamin
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Director
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    EnglandBritish226906300001
    MALLAN, Jane
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Director
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    EnglandBritish229432450001
    PARKINSON, John Charles
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    Director
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    EnglandBritish100175830002
    PARKINSON, John Matthew
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Director
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    EnglandBritish149699140001
    PARKINSON, John Charles
    Foley Farm Barn
    Leeds
    ME17 1RR Maidstone
    Kent
    Director
    Foley Farm Barn
    Leeds
    ME17 1RR Maidstone
    Kent
    EnglandBritish100175830001
    STEVENSON, Jonathon Mark
    Bracken Edge
    Bossingham Road Stelling Minnis
    CT4 6BD Canterbury
    Kent
    Director
    Bracken Edge
    Bossingham Road Stelling Minnis
    CT4 6BD Canterbury
    Kent
    British106998520001
    TAYLOR, Scott Mario
    21 Huskison Close
    Tividale
    B69 1LZ Oldbury
    West Midlands
    Director
    21 Huskison Close
    Tividale
    B69 1LZ Oldbury
    West Midlands
    United KingdomBritish95593890001
    TREACHER, Scott Edward
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Director
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    EnglandBritish148250310001

    Who are the persons with significant control of HR GO (DRIVING FENLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hr Go (Driving North) Ltd
    Church Road
    TN23 1RE Ashford
    Wellington House
    England
    Apr 03, 2017
    Church Road
    TN23 1RE Ashford
    Wellington House
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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