HR LABORATORIES LIMITED

Overview

Company Name	HR LABORATORIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04247130
Jurisdiction	England/Wales
Date of Creation	Jul 05, 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 LABORATORIES LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is HR LABORATORIES LIMITED located?

Registered Office Address	1 Merton Park Parade Kingston Road Wimbledon SW19 3NT London
Undeliverable Registered Office Address	No

What are the latest accounts for HR LABORATORIES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for HR LABORATORIES LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Total exemption full accounts made up to Jul 31, 2024	6 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Apr 30, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Jul 31, 2019	5 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Director's details changed for Mrs Lea Elizabeth Roesch on Jul 06, 2018	2 pages	CH01

Jul 12, 2019	Director's details changed for Mr Henning Petrus Roesch on Jul 06, 2018	2 pages	CH01

Jul 03, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Change of details for Mr Henning Petrus Roesch as a person with significant control on Apr 16, 2018	2 pages	PSC04

Jul 05, 2018	Change of details for Mrs Lea Elizabeth Roesch as a person with significant control on Apr 16, 2018	2 pages	PSC04

Apr 26, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	CS01

Apr 30, 2017	Total exemption full accounts made up to Jul 31, 2016	6 pages	AA

Jul 05, 2016	Confirmation statement made on Jul 05, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of HR LABORATORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROESCH, Henning Petrus 123 Old Lodge Lane CR8 4AU Purley Surrey	Jul 01, 2002		Secretary	123 Old Lodge Lane CR8 4AU Purley Surrey		South African		Dental Technician	89218100002
ROESCH, Henning Petrus Sandy Lane Kingswood KT20 6NL Tadworth Smugglers Wood England	Jul 01, 2002		Director	Sandy Lane Kingswood KT20 6NL Tadworth Smugglers Wood England	England	South African	1967-11	Dental Technician	89218100003
ROESCH, Lea Elizabeth Sandy Lane Kingswood KT20 6NL Tadworth Smugglers Wood England	Jul 05, 2001		Director	Sandy Lane Kingswood KT20 6NL Tadworth Smugglers Wood England	England	South African	1968-1	Radiographer	80731590003
BHUJWALLA, Mustafa Mohamedali 76 Aylward Road SW20 9AF London	Jul 05, 2001	Jul 01, 2002	Secretary	76 Aylward Road SW20 9AF London		Irish			73349200001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 05, 2001	Jul 09, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 05, 2001	Jul 09, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henning Petrus Roesch Sandy Lane Kingswood KT20 6NL Tadworth Smugglers Wood England	Jul 05, 2016	Sandy Lane Kingswood KT20 6NL Tadworth Smugglers Wood England	No
	Nationality: South African Country of Residence: England
	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.
Mrs Lea Elizabeth Roesch Sandy Lane Kingswood KT20 6NL Tadworth Smugglers Wood England	Jul 05, 2016	Sandy Lane Kingswood KT20 6NL Tadworth Smugglers Wood England	No
	Nationality: South African Country of Residence: England
	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.

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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