HR VISION LIMITED

Overview

Company Name	HR VISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04235731
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2001

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 VISION LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is HR VISION LIMITED located?

Registered Office Address	16 Field View Penwood RG20 9ES Highclere Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HR VISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HR VISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for HR VISION LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Appointment of Mr Michael David Andrews as a director on Jul 01, 2025	2 pages	AP01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	10 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 15, 2024 with updates	3 pages	CS01

Apr 28, 2024	Micro company accounts made up to Jun 30, 2023	10 pages	AA

Jun 30, 2023	Micro company accounts made up to Jun 30, 2022	8 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Jun 30, 2021	8 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with updates	4 pages	CS01

Jan 12, 2022	Director's details changed for Ms Karen Garley on Nov 12, 2018	2 pages	CH01

Jun 26, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Jun 26, 2021	Change of details for Ms Karen Garley as a person with significant control on Nov 12, 2018	2 pages	PSC04

Jun 06, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Aug 14, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Mar 17, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Mar 18, 2018	Micro company accounts made up to Jun 30, 2017	5 pages	AA

Oct 11, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 10, 2017	Confirmation statement made on Jun 15, 2017 with no updates	3 pages	CS01

Sep 19, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2017	Total exemption full accounts made up to Jun 30, 2016	5 pages	AA

Jul 01, 2016	Annual return made up to Jun 15, 2016 with full list of shareholders	6 pages	AR01

Jul 01, 2016	Registered office address changed from Fieldview 16 Council Houses Penwood Highclere Hampshire RG20 9ES to 16 Field View Penwood Highclere Hampshire RG20 9ES on Jul 01, 2016	1 pages	AD01

View All Filings

Who are the officers of HR VISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALLACE, Louise Oxford Road RG14 1PA Newbury Wessex House Berkshire United Kingdom	Jun 20, 2001		Secretary	Oxford Road RG14 1PA Newbury Wessex House Berkshire United Kingdom		British			77254900002
ANDREWS, Karen Oxford Road RG14 1PA Newbury Wessex House Berkshire United Kingdom	Jun 20, 2001		Director	Oxford Road RG14 1PA Newbury Wessex House Berkshire United Kingdom	United Kingdom	British	1963-5	Managing Director	77254840006
ANDREWS, Michael David Field View Penwood RG20 9ES Highclere 16 Hampshire England	Jul 01, 2025		Director	Field View Penwood RG20 9ES Highclere 16 Hampshire England	England	British	1962-1	Health Safety & Environmental Director	337715880001
BLOOMSBURY SECRETARIES LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Jun 15, 2001	Jun 20, 2001	Nominee Secretary	Kingsway House 103 Kingsway WC2B 6AW Holborn London					900018460001
BLOOMSBURY DIRECTORS LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Jun 15, 2001	Jun 20, 2001	Nominee Director	Kingsway House 103 Kingsway WC2B 6AW Holborn London					900018450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HR VISION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Andrews Field View Penwood RG20 9ES Highclere 16 Hampshire England	Apr 06, 2016	Field View Penwood RG20 9ES Highclere 16 Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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