TAYLORMADE HR LTD

Overview

Company Name	TAYLORMADE HR LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05263320
Jurisdiction	England/Wales
Date of Creation	Oct 19, 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 TAYLORMADE HR LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TAYLORMADE HR LTD located?

Registered Office Address	23 23 Vickers Mews London Road AL1 1AX St Albans England
Undeliverable Registered Office Address	No

What were the previous names of TAYLORMADE HR LTD?

Previous Company Names
Company Name	From	Until
HR WORKING MATTERS LTD	Oct 19, 2004	Oct 19, 2004

What are the latest accounts for TAYLORMADE HR LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TAYLORMADE HR LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for TAYLORMADE HR LTD?

Filings
Date	Description	Document	Type
Jul 29, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 17, 2025	Application to strike the company off the register	1 pages	DS01

Jul 08, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Mar 26, 2025	Secretary's details changed for Ian Cameron Taylor on Feb 20, 2025	1 pages	CH03

Mar 25, 2025	Change of details for Mrs Ellen Mairi Taylor as a person with significant control on Feb 20, 2025	2 pages	PSC04

Mar 25, 2025	Director's details changed for Mrs Ellen Mairi Taylor on Feb 20, 2025	2 pages	CH01

Mar 25, 2025	Registered office address changed from Beech House 530 Hatfield Road St Albans AL4 0SX to 23 23 Vickers Mews London Road St Albans AL1 1AX on Mar 25, 2025	1 pages	AD01

Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 19, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Dec 31, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Nov 14, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

Dec 31, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of TAYLORMADE HR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Ian Cameron 23 Vickers Mews London Road AL1 1AX St Albans 23 England	Nov 01, 2004		Secretary	23 Vickers Mews London Road AL1 1AX St Albans 23 England		British			101256390001
TAYLOR, Ellen Mairi 23 Vickers Mews London Road AL1 1AX St Albans 23 England	Nov 01, 2004		Director	23 Vickers Mews London Road AL1 1AX St Albans 23 England	United Kingdom	British	1959-6	Consultancy	101256350002
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Oct 19, 2004	Oct 19, 2004	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Oct 19, 2004	Oct 19, 2004	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYLORMADE HR LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ellen Mairi Taylor 23 Vickers Mews London Road AL1 1AX St Albans 23 England	Oct 19, 2016	23 Vickers Mews London Road AL1 1AX St Albans 23 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
license: CC0