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HR CONTROLS VERWALTUNGS LIMITED

HR CONTROLS VERWALTUNGS LIMITED

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

    • Overview

    Company NameHR CONTROLS VERWALTUNGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05073420
    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 CONTROLS VERWALTUNGS LIMITED?

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

    Where is HR CONTROLS VERWALTUNGS LIMITED located?

    Registered Office Address
    Suite 428 39a Barton Road
    Water Eaton
    MK2 3HW Bletchley
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of HR CONTROLS VERWALTUNGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARIX VERWALTUNGS LIMITEDMar 15, 2004Mar 15, 2004

    What are the latest accounts for HR CONTROLS VERWALTUNGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for HR CONTROLS VERWALTUNGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Heiko Ernst Friedrich Maria Henner as a director on Feb 15, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: EUR 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: EUR 2
    		SH01

    Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on Dec 03, 2014

    		1 pagesAD01

    Secretary's details changed for Ledgers Secretaries Limited on Dec 01, 2014

    		1 pagesCH04
    View All Filings

    Who are the officers of HR CONTROLS VERWALTUNGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGERS SECRETARIES LIMITED
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    		Nominee Secretary
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    Identification TypeUK Limited Company
    Registration Number04059513
    		900028990001
    PLACZEK, Roul
    15
    40822 Mettmann
    Hubertusstr.
    Germany
    		Director
    15
    40822 Mettmann
    Hubertusstr.
    Germany
    		GermanyGerman98966720002
    HARTMANN, Stefan
    Duesseldorf
    Schanzenstr. 94
    40549
    Germany
    		Director
    Duesseldorf
    Schanzenstr. 94
    40549
    Germany
    		GermanyGerman140312190001
    HENNER, Heiko Ernst Friedrich Maria
    160
    41061 Moenchengladbach
    Hohenzollernstr.
    Germany
    		Director
    160
    41061 Moenchengladbach
    Hohenzollernstr.
    Germany
    		GermanyGerman98966770002
    LEDGERS COMPANY NOMINEES LIMITED
    76 High Street
    Newport Pagnell
    MK16 8AQ Milton Keynes
    Buckinghamshire
    		Nominee Director
    76 High Street
    Newport Pagnell
    MK16 8AQ Milton Keynes
    Buckinghamshire
    		900028980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HR CONTROLS VERWALTUNGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roul Placzek
    Hubertusstr. 15
    40822 Mettmann
    .
    Germany
    		Jul 01, 2016
    Hubertusstr. 15
    40822 Mettmann
    .
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Mr Heiko Ernst Friedrich Maria Henner
    Hohenzollernstr. 160
    41061 Moenchengladbach
    .
    Germany
    		Jul 01, 2016
    Hohenzollernstr. 160
    41061 Moenchengladbach
    .
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    • license: CC0