HR GO (SOMERSET) LIMITED

Overview

Company Name	HR GO (SOMERSET) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05232350
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2004

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 (SOMERSET) LIMITED?

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

Where is HR GO (SOMERSET) 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 (SOMERSET) LIMITED?

Previous Company Names
Company Name	From	Until
SUPPLY CHAIN SEARCH & SELECTION (UK) LIMITED	Nov 11, 2004	Nov 11, 2004
PARKINSON JV ONE HUNDRED AND SEVEN LIMITED	Sep 15, 2004	Sep 15, 2004

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Nov 16, 2023	Confirmation statement made on Nov 13, 2023 with updates	3 pages	CS01

Aug 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Aug 03, 2023	Appointment of Mr John Matthew Parkinson as a secretary on Jul 14, 2023	2 pages	AP03

Aug 02, 2023	Termination of appointment of Leanne Wall as a secretary on Jul 14, 2023	1 pages	TM02

Nov 28, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

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 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 25, 2022	Appointment of Mrs Leanne Wall as a secretary on Apr 21, 2022	2 pages	AP03

Apr 25, 2022	Appointment of Miss Sydney Jane Parkinson as a director on Apr 21, 2022	2 pages	AP01

Apr 25, 2022	Termination of appointment of John Charles Parkinson as a director on Apr 21, 2022	1 pages	TM01

Apr 25, 2022	Termination of appointment of Roderick Guy Barrow as a secretary on Apr 21, 2022	1 pages	TM02

Feb 01, 2022	Registration of charge 052323500003, created on Jan 28, 2022	40 pages	MR01

Jan 28, 2022	Satisfaction of charge 052323500002 in full	1 pages	MR04

Jan 27, 2022	Satisfaction of charge 052323500001 in full	1 pages	MR04

Jan 18, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	11 pages	AA

Jan 12, 2022	legacy	43 pages	PARENT_ACC

Dec 17, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Director's details changed for Mr John Charles Parkinson on Aug 01, 2017	2 pages	CH01

View All Filings

Who are the officers of HR GO (SOMERSET) 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	Jul 14, 2023		Secretary	Church Road TN23 1RQ Ashford The Cedars Kent England					312007610001
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	Jun 23, 2015	Apr 21, 2022	Secretary	Church Road TN23 1RQ Ashford The Cedars Kent England					198782830001
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					184201460001
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	Jun 23, 2015	Secretary	Wellington House Church Road TN23 1RE Ashford Kent		British			191789830001
PRIOR, Anthony Edward The Cedars Church Road TN23 1RQ Ashford Kent	Sep 15, 2004	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	Jul 14, 2023	Secretary	Church Road TN23 1RQ Ashford The Cedars Kent England					295126060001
ALDRIDGE, Sharon Wellington House Church Road TN23 1RE Ashford Kent	Jun 23, 2015	Feb 28, 2019	Director	Wellington House Church Road TN23 1RE Ashford Kent	England	British	1974-8	Company Director	198783920002
BILLOT, Hugh Edward, Dr Wellington House Church Road TN23 1RE Ashford Kent	Nov 07, 2011	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
PARKINSON, John Charles Church Road TN23 1RQ Ashford The Cedars Kent England	Dec 31, 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	Jun 23, 2015	Director	Wellington House Church Road TN23 1RE Ashford Kent	England	British	1990-2	Company Director	149699140001
PARKINSON, John Charles Foley Farm Barn Leeds ME17 1RR Maidstone Kent	Sep 15, 2004	Feb 18, 2010	Director	Foley Farm Barn Leeds ME17 1RR Maidstone Kent	England	British	1945-3	Company Director	100175830001
VIDLER, Craig Gordon Wellington House Church Road TN23 1RE Ashford Kent	Jun 23, 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 (SOMERSET) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hr Go Plc

Apr 06, 2016

Church Road

TN23 1RE Ashford

Wellington House

England

Legal Form	Plc Company
Legal Authority	Companies Act 2006

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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