HR GO (NEWCASTLE) LIMITED
Overview
| Company Name | HR GO (NEWCASTLE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03862064 |
| 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 (NEWCASTLE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HR GO (NEWCASTLE) 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 (NEWCASTLE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAFFSIGN (NORTH EAST) LIMITED | Nov 27, 2000 | Nov 27, 2000 |
| PARKINSON JV FIFTY-EIGHT LIMITED | Oct 20, 1999 | Oct 20, 1999 |
What are the latest accounts for HR GO (NEWCASTLE) LIMITED?
| 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 HR GO (NEWCASTLE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for HR GO (NEWCASTLE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leanne Wall as a secretary on Oct 16, 2023 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Miss Sydney Jane Parkinson on Sep 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr John Matthew Parkinson on Sep 17, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Leanne Wall as a secretary on Apr 21, 2022 | 2 pages | AP03 | ||
Termination of appointment of Roderick Guy Barrow as a secretary on Apr 21, 2022 | 1 pages | TM02 | ||
Appointment of Miss Sydney Jane Parkinson as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Charles Parkinson as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Registration of charge 038620640007, created on Jan 28, 2022 | 39 pages | MR01 | ||
Satisfaction of charge 038620640006 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
Who are the officers of HR GO (NEWCASTLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, John Matthew | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | Company Director | 249772340002 | ||||
| PARKINSON, Sydney Jane | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | Company Director | 275548240002 | ||||
| BARROW, Roderick Guy | Secretary | Church Road TN23 1RQ Ashford The Cedars Kent England | 190967630001 | |||||||
| BILLOT, Hugh Edward, Dr | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | 176990740001 | |||||||
| KINGSTON, Mark Andrew | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | British | 129202050001 | ||||||
| PRIOR, Anthony Edward | Nominee Secretary | The Cedars Church Road TN23 1RQ Ashford Kent | British | 900017370001 | ||||||
| WALL, Leanne | Secretary | Church Road TN23 1RQ Ashford The Cedars Kent England | 295019410001 | |||||||
| BILLOT, Hugh Edward, Dr | Director | Wellington House Church Road TN23 1RE Ashford Kent | United Kingdom | British | Company Director | 39608830001 | ||||
| DAVIES, Ian | Director | 11 St Keverne Square Cheviot View NE5 3YG Newcastle Upon Tyne Tyne & Wear | British | Company Director | 73848300002 | |||||
| HARVEY, Christopher Robert | Director | Dunn Street Road Bredhurst ME7 3LX Gillingham Forge Cottage Kent | England | British | Company Director | 22869490002 | ||||
| HURREN, David James | Director | 54 Sittingbourne Road ME14 5HZ Maidstone Kent | British | Company Director | 35114260004 | |||||
| PARKINSON, John Charles | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | Commercial Director | 100175830002 | ||||
| PARKINSON, John Charles | Director | Wellington House Church Road TN23 1RE Ashford Kent | England | British | Group Chariman | 100175830001 | ||||
| RIDDELL, Alan | Director | 31 The Green Aycliffe Village DL5 6LU County Durham | United Kingdom | British | Company Director | 175551880001 | ||||
| STEVENSON, Mark Jonathan | Director | Bracken Edge Bossingham Road, Stelling Minnis CT4 6BD Canterbury Kent | British | Company Director | 124857600001 | |||||
| VIDLER, Craig Gordon | Director | Wellington House Church Road TN23 1RE Ashford Kent | England | British | Company Director | 190948090001 |
Who are the persons with significant control of HR GO (NEWCASTLE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Newcastle Business Services Limited | Apr 06, 2016 | Church Road TN23 1RE Ashford Wellington House England | No | ||||
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Natures of Control
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| Hr Go Recruitment Limited | 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