HR GO (NORWICH) LIMITED

HR GO (NORWICH) LIMITED

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

    Company NameHR GO (NORWICH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04347954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HR GO (NORWICH) LIMITED?

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

    Where is HR GO (NORWICH) LIMITED located?

    Registered Office Address
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HR GO (NORWICH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLE PERSONNEL (NORFOLK) LIMITEDMay 22, 2002May 22, 2002
    PARKINSON JV SEVENTY-NINE LIMITEDJan 07, 2002Jan 07, 2002

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HR GO (NORWICH) LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 02, 2024 with updates

    3 pagesCS01

    Termination of appointment of Leanne Wall as a secretary on Oct 16, 2023

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    11 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Director's details changed for Miss Sydney Jane Parkinson on Sep 17, 2022

    2 pagesCH01

    Director's details changed for Mr John Matthew Parkinson on Sep 17, 2022

    2 pagesCH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    13 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    1 pagesTM02

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

    2 pagesAP03

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Registration of charge 043479540004, created on Jan 28, 2022

    39 pagesMR01

    Satisfaction of charge 043479540003 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Who are the officers of HR GO (NORWICH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKINSON, John Matthew
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    Director
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    EnglandBritishCompany Director249772340002
    PARKINSON, Sydney Jane
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    Director
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    EnglandBritishCompany Director275548240002
    BARROW, Roderick Guy
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    Secretary
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    190967790001
    BILLOT, Hugh Edward, Dr
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Secretary
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    176991780001
    KINGSTON, Mark Andrew
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Secretary
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    BritishAccountant129202050001
    PRIOR, Anthony Edward
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    Secretary
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    British79649720001
    WALL, Leanne
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    Secretary
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    295019570001
    BILLOT, Hugh Edward, Dr
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Director
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    United KingdomBritishComopany Director39608830001
    BRODERICK, Paul
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Director
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    United KingdomBritishCompany Director160776680002
    BUNN, Elizabeth
    5 St Georges Close
    NR12 0LL Bacton
    Norfolk
    Director
    5 St Georges Close
    NR12 0LL Bacton
    Norfolk
    United KingdomBritishCompany Director74928800003
    BUNN, Howard Martin
    5 St Georges Close
    NR12 0LL Bacton
    Norfolk
    Director
    5 St Georges Close
    NR12 0LL Bacton
    Norfolk
    EnglandBritishCompany Director177947590001
    HARRISON, Lesley
    Long Common Road
    NR12 9HH East Ruston
    Seven Gables
    Norwich
    Director
    Long Common Road
    NR12 9HH East Ruston
    Seven Gables
    Norwich
    EnglandBritishCompany Director68270940002
    HARVEY, Christopher Robert
    Dunn Street Road
    Bredhurst
    ME7 3LX Gillingham
    Forge Cottage
    Kent
    Director
    Dunn Street Road
    Bredhurst
    ME7 3LX Gillingham
    Forge Cottage
    Kent
    EnglandBritishCompany Director22869490002
    KINGSTON, Mark Andrew
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Director
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    EnglandBritishAccountant129202050001
    PARKINSON, John Charles
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    Director
    Church Road
    TN23 1RQ Ashford
    The Cedars
    Kent
    England
    EnglandBritishCompany Director100175830002
    PARKINSON, John Charles
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Director
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    EnglandBritishGroup Chairman100175830001
    PRIOR, Anthony Edward
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    Director
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    BritishAccountant79649720001
    STEVENSON, Jonathon Mark
    Bracken Edge
    Bossingham Road Stelling Minnis
    CT4 6BD Canterbury
    Kent
    Director
    Bracken Edge
    Bossingham Road Stelling Minnis
    CT4 6BD Canterbury
    Kent
    BritishCompany Director106998520001
    VIDLER, Craig Gordon
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Director
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    EnglandBritishCompany Director190948090001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hr Go Recruitment Ltd
    Church Road
    TN23 1RE Ashford
    Wellington House
    England
    Apr 06, 2016
    Church Road
    TN23 1RE Ashford
    Wellington House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number05798112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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