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HRI TECHNOLOGY LIMITED

HRI TECHNOLOGY LIMITED

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

    • Overview

    Company NameHRI TECHNOLOGY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04127986
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HRI TECHNOLOGY LIMITED?

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

    Where is HRI TECHNOLOGY LIMITED located?

    Registered Office Address
    5th Floor, Central Square, 29 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HRI TECHNOLOGY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for HRI TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for HRI TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 5th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL on Apr 09, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2025

    		LRESSP

    Second filing for the appointment of Mr Christian Lyngaas Dahl as a director

    		3 pagesRP04AP01

    Appointment of Mr Christian Lyngaas Dahl as a director on Dec 31, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 17, 2025Clarification A second filed AP01 was registered on 17/01/2025

    Confirmation statement made on Dec 14, 2024 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Nov 11, 2024

    • Capital: GBP 200
    		3 pagesSH01

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on Apr 03, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 14, 2023 with updates

    		5 pagesCS01

    Director's details changed for Kjell Lyngaas Dahl on Mar 01, 2023

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 14, 2022 with updates

    		5 pagesCS01

    Change of details for Christian Lyngaas Dahl as a person with significant control on Mar 01, 2023

    		2 pagesPSC04

    Secretary's details changed for Siri Oust Heiberg on Mar 01, 2023

    		1 pagesCH03

    Change of details for Kjell Lyngaas Dahl as a person with significant control on Mar 15, 2023

    		2 pagesPSC04

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Finsgate 5-7 Cranwood Street London EC1V 9EE on Mar 14, 2023

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Cessation of Kjell Lyngass Dahl as a person with significant control on Nov 04, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HRI TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEIBERG, Siri Oust
    .
    3014 Drammen
    Hanna Winsnes Gate,
    Norway
    		Secretary
    .
    3014 Drammen
    Hanna Winsnes Gate,
    Norway
    		British73615250004
    LYNGAAS DAHL, Christian
    Stargazer
    Newport Coast
    6
    Ca 92657
    United States
    		Director
    Stargazer
    Newport Coast
    6
    Ca 92657
    United States
    		United StatesNorwegianDirector331153760001
    LYNGAAS DAHL, Kjell
    PO BOX 591
    N-3412 Lierstranda
    C/O Hrc Europe
    Norway
    		Director
    PO BOX 591
    N-3412 Lierstranda
    C/O Hrc Europe
    Norway
    		NorwayNorwegianPresident73615170004
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HRI TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kjell Lyngass Dahl
    Bayside Code
    CA 92660 Newport Beach
    988
    California
    United States
    		Nov 04, 2016
    Bayside Code
    CA 92660 Newport Beach
    988
    California
    United States
    		Yes
    Nationality: Norwegian
    Country of Residence: California, Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Christian Lyngaas Dahl
    Stargazer
    Newport Coast
    6
    California 92657
    United States
    		Nov 04, 2016
    Stargazer
    Newport Coast
    6
    California 92657
    United States
    		No
    Nationality: Norwegian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kjell Lyngaas Dahl
    PO BOX 591
    N-3412 Lierstranda
    C/O Hrc Europe
    Norway
    		Apr 06, 2016
    PO BOX 591
    N-3412 Lierstranda
    C/O Hrc Europe
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HRI TECHNOLOGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2025Commencement of winding up
    Mar 27, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Miller
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Gareth Harris
    Central Square, 5th Floor, 29 Wellington Street
    LS1 4DL Leeds
    		practitioner
    Central Square, 5th Floor, 29 Wellington Street
    LS1 4DL Leeds
    View Detailed Information on Insolvency Cases

    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