YOUR HR DEPARTMENT LIMITED

YOUR HR DEPARTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYOUR HR DEPARTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05517057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YOUR HR DEPARTMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YOUR HR DEPARTMENT LIMITED located?

    Registered Office Address
    St Marys House
    Netherhampton
    SP2 8PU Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUR HR DEPARTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for YOUR HR DEPARTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Richard William Mcnamara on Jun 18, 2019

    2 pagesCH01

    Director's details changed for Patricia Anne Mcnamara on Jun 18, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 25, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jul 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jul 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Patricia Anne Mcnamara on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Richard William Mcnamara on Oct 01, 2009

    2 pagesCH01

    Who are the officers of YOUR HR DEPARTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    St Mary's House
    Netherhampton
    SP2 8PU Salisbury
    Wiltshire
    Secretary
    St Mary's House
    Netherhampton
    SP2 8PU Salisbury
    Wiltshire
    82979690001
    MCNAMARA, Patricia Anne
    Mary's House
    Netherhampton
    SP2 8PU Salisbury
    St
    Wiltshire
    United Kingdom
    Director
    Mary's House
    Netherhampton
    SP2 8PU Salisbury
    St
    Wiltshire
    United Kingdom
    BritishDirector66357830003
    MCNAMARA, Richard William
    Mary's House
    Netherhampton
    SP2 8PU Salisbury
    St
    Wiltshire
    United Kingdom
    Director
    Mary's House
    Netherhampton
    SP2 8PU Salisbury
    St
    Wiltshire
    United Kingdom
    United KingdomBritishHr Consultant62090690001
    MCNAMARA, Patricia Anne
    Farleigh Cottage
    The Street, Teffont
    SP3 5QT Salisbury
    Wiltshire
    Secretary
    Farleigh Cottage
    The Street, Teffont
    SP3 5QT Salisbury
    Wiltshire
    British66357830001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of YOUR HR DEPARTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William Mcnamara
    Netherhampton
    Salisbury
    St Mary's House
    United Kingdom
    Apr 06, 2016
    Netherhampton
    Salisbury
    St Mary's House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Patricia Anne Mcnamara
    Netherhampton
    Salisbury
    St Mary's House
    United Kingdom
    Apr 06, 2016
    Netherhampton
    Salisbury
    St Mary's House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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