HR GO (DRIVING SOUTH) LIMITED

Overview

Company Name	HR GO (DRIVING SOUTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04347933
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2002

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 (DRIVING SOUTH) LIMITED?

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

Where is HR GO (DRIVING SOUTH) 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 (DRIVING SOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
ESTATE AGENCY APPOINTMENTS LIMITED	Aug 17, 2004	Aug 17, 2004
BROMLEY APPOINTMENTS (UK) LIMITED	May 13, 2002	May 13, 2002
PARKINSON JV SEVENTY-SEVEN LIMITED	Jan 07, 2002	Jan 07, 2002

What are the latest accounts for HR GO (DRIVING SOUTH) LIMITED?

Next Accounts
Overdue	No
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 (DRIVING SOUTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2025
Next Confirmation Statement Due	Aug 11, 2025
Next Confirmation Statement Made Up To	Jul 28, 2024
Overdue	No

What are the latest filings for HR GO (DRIVING SOUTH) LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Aug 29, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Termination of appointment of Leanne Wall as a secretary on Oct 16, 2023	1 pages	TM02

Aug 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Jul 31, 2023	Cessation of Hr Go Driving Ltd as a person with significant control on Jun 29, 2022	1 pages	PSC07

Jul 31, 2023	Confirmation statement made on Jul 28, 2023 with updates	3 pages	CS01

Jul 25, 2023	legacy	43 pages	PARENT_ACC

Jul 25, 2023	legacy	3 pages	GUARANTEE2

Jul 25, 2023	legacy	1 pages	AGREEMENT2

Nov 10, 2022	Director's details changed for Miss Sydney Jane Parkinson on Sep 17, 2022	2 pages	CH01

Nov 10, 2022	Director's details changed for Mr John Matthew Parkinson on Sep 17, 2022	2 pages	CH01

Jul 28, 2022	Notification of Hr Go Plc as a person with significant control on Jun 29, 2022	1 pages	PSC02

Jul 28, 2022	Confirmation statement made on Jul 28, 2022 with updates	4 pages	CS01

Jul 19, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Jul 07, 2022	legacy	43 pages	PARENT_ACC

Jul 07, 2022	legacy	3 pages	GUARANTEE2

Jul 07, 2022	legacy	1 pages	AGREEMENT2

Apr 21, 2022	Termination of appointment of Roderick Guy Barrow as a secretary on Apr 21, 2022	1 pages	TM02

Apr 21, 2022	Appointment of Mrs Leanne Wall as a secretary on Apr 21, 2022	2 pages	AP03

Apr 21, 2022	Appointment of Miss Sydney Jane Parkinson as a director on Apr 21, 2022	2 pages	AP01

Apr 21, 2022	Termination of appointment of John Charles Parkinson as a director on Apr 21, 2022	1 pages	TM01

Feb 03, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Registration of charge 043479330003, created on Jan 28, 2022	39 pages	MR01

Jan 28, 2022	Satisfaction of charge 043479330002 in full	1 pages	MR04

Jan 27, 2022	Satisfaction of charge 043479330001 in full	1 pages	MR04

View All Filings

Who are the officers of HR GO (DRIVING SOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKINSON, John Matthew Church Road TN23 1RQ Ashford The Cedars Kent England	Apr 14, 2021		Director	Church Road TN23 1RQ Ashford The Cedars Kent England	England	British	1990-2	Company Director	249772340002
PARKINSON, Sydney Jane Church Road TN23 1RQ Ashford The Cedars Kent England	Apr 21, 2022		Director	Church Road TN23 1RQ Ashford The Cedars Kent England	England	British	1991-6	Company Director	275548240002
BARROW, Roderick Guy Church Road TN23 1RQ Ashford The Cedars Kent England	Jul 27, 2015	Apr 21, 2022	Secretary	Church Road TN23 1RQ Ashford The Cedars Kent England					199849710001
BILLOT, Hugh Edward, Dr Wellington House Church Road TN23 1RE Ashford Kent	Feb 26, 2013	Aug 15, 2014	Secretary	Wellington House Church Road TN23 1RE Ashford Kent					186382710001
KINGSTON, Mark Andrew Wellington House Church Road TN23 1RE Ashford Kent	Jan 07, 2009	Feb 26, 2013	Secretary	Wellington House Church Road TN23 1RE Ashford Kent		British			129202050001
PARKINSON, John Matthew Wellington House Church Road TN23 1RE Ashford Kent	Aug 15, 2014	Jul 27, 2015	Secretary	Wellington House Church Road TN23 1RE Ashford Kent		British			191810650001
PRIOR, Anthony Edward The Cedars Church Road TN23 1RQ Ashford Kent	Jan 07, 2002	Jan 07, 2009	Secretary	The Cedars Church Road TN23 1RQ Ashford Kent		British			79649720001
WALL, Leanne Church Road TN23 1RQ Ashford The Cedars Kent England	Apr 21, 2022	Oct 16, 2023	Secretary	Church Road TN23 1RQ Ashford The Cedars Kent England					295019080001
BILLOT, Hugh Edward, Dr Wellington House Church Road TN23 1RE Ashford Kent	Feb 26, 2013	Aug 15, 2014	Director	Wellington House Church Road TN23 1RE Ashford Kent	United Kingdom	British	1941-11	Company Director	39608830001
HARVEY, Christopher Robert Dunn Street Road ME7 3LX Bredhurst Forge Cottage Kent	Feb 18, 2010	Nov 07, 2011	Director	Dunn Street Road ME7 3LX Bredhurst Forge Cottage Kent	England	British	1958-8	Company Director	22869490002
KINGSTON, Mark Andrew Wellington House Church Road TN23 1RE Ashford Kent	Nov 07, 2011	Feb 26, 2013	Director	Wellington House Church Road TN23 1RE Ashford Kent	England	British	1963-9	Company Director	129202050001
PARKINSON, John Charles Church Road TN23 1RQ Ashford The Cedars Kent England	Jul 27, 2015	Apr 21, 2022	Director	Church Road TN23 1RQ Ashford The Cedars Kent England	England	British	1945-3	Company Director	100175830002
PARKINSON, John Matthew Wellington House Church Road TN23 1RE Ashford Kent	Aug 15, 2014	Jul 27, 2015	Director	Wellington House Church Road TN23 1RE Ashford Kent	England	British	1990-2	Company Director	149699140001
PARKINSON, John Charles Wellington House Church Road TN23 1RE Ashford Kent	Jan 07, 2002	Feb 18, 2010	Director	Wellington House Church Road TN23 1RE Ashford Kent	England	British	1945-3	Company Director	100175830001
TREACHER, Scott Edward Wellington House Church Road TN23 1RE Ashford Kent	Jul 27, 2015	Feb 28, 2019	Director	Wellington House Church Road TN23 1RE Ashford Kent	England	British	1966-8	Company Director	148250310001
VIDLER, Craig Gordon Wellington House Church Road TN23 1RE Ashford Kent	Jul 27, 2015	Dec 31, 2015	Director	Wellington House Church Road TN23 1RE Ashford Kent	England	British	1946-2	Company Director	190948090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HR GO (DRIVING SOUTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hr Go Plc

Jun 29, 2022

Church Road

TN23 1RQ Ashford

The Cedars

England

Legal Form	Plc Company
Legal Authority	England & Wales Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Hr Go Driving Ltd

Apr 06, 2016

Church Road

TN23 1RE Ashford

Wellington House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	4561605

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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