HR GO (LETCHWORTH) LIMITED
Overview
| Company Name | HR GO (LETCHWORTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04347813 |
| 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 (LETCHWORTH) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HR GO (LETCHWORTH) 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 (LETCHWORTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAFFSIGN (LETCHWORTH) LTD | Mar 22, 2002 | Mar 22, 2002 |
| PARKINSON JV SEVENTY-FIVE LIMITED | Jan 07, 2002 | Jan 07, 2002 |
What are the latest accounts for HR GO (LETCHWORTH) 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 (LETCHWORTH) LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for HR GO (LETCHWORTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Cindy Leigh Hare as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Matthew Parkinson on Sep 17, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on Oct 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HR GO (LETCHWORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, John Matthew | Secretary | Church Road TN23 1RQ Ashford The Cedars Kent England | British | 191788710001 | ||||||
| PARKINSON, John Matthew | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | Company Director | 149699140014 | ||||
| BILLOT, Hugh Edward, Dr | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | 186391510001 | |||||||
| KINGSTON, Mark Andrew | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | British | 129202050001 | ||||||
| PRIOR, Anthony Edward | Secretary | The Cedars Church Road TN23 1RQ Ashford Kent | British | 79649720001 | ||||||
| BILLOT, Hugh Edward, Dr | Director | Wellington House Church Road TN23 1RE Ashford Kent | United Kingdom | British | Commercial Director | 39608830001 | ||||
| HARE, Cindy Leigh | Director | 120 Monks Walk SG9 9DP Buntingford Hertfordshire | England | British | Company Director | 67036100001 | ||||
| HARVEY, Christopher Robert | Director | Dunn Street Road ME7 3LX Bredhurst Forge Cottage Kent | England | British | Company Director | 22869490002 | ||||
| HURREN, David James | Director | 54 Sittingbourne Road ME14 5HZ Maidstone Kent | British | Company Director | 35114260004 | |||||
| KINGSTON, Mark Andrew | Director | Wellington House Church Road TN23 1RE Ashford Kent | England | British | Accountant | 129202050001 | ||||
| PARKINSON, John Charles | Director | Wellington House Church Road TN23 1RE Ashford Kent | England | British | Group Chairman | 100175830001 |
Who are the persons with significant control of HR GO (LETCHWORTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hr Go Plc | 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