STRATTON HR LTD.

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

    Company NameSTRATTON HR LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05796647
    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 STRATTON HR LTD.?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is STRATTON HR LTD. located?

    Registered Office Address
    Camburgh House
    27 New Dover Road
    CT1 3DN Canterbury
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATTON HR LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for STRATTON HR LTD.?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to May 31, 2025

    8 pagesAA

    Termination of appointment of Anna Julia Gray Highton as a director on Oct 06, 2025

    1 pagesTM01

    Termination of appointment of Christopher Andrew Highton as a director on Oct 06, 2025

    1 pagesTM01

    Termination of appointment of Frances Clare Bolus as a secretary on Oct 06, 2025

    1 pagesTM02

    Registered office address changed from Unit a St Andrews Court Wellington Street Thame OX9 3WT England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on Oct 15, 2025

    1 pagesAD01

    Appointment of Mr Christopher James Halloran as a director on Oct 06, 2025

    2 pagesAP01

    Appointment of Ian Christopher Beaumont as a director on Oct 06, 2025

    2 pagesAP01

    Change of details for Stratton Group Limited as a person with significant control on Jun 30, 2025

    2 pagesPSC05

    Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to Unit a St Andrews Court Wellington Street Thame OX9 3WT on Jun 26, 2025

    1 pagesAD01

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 26, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 26, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    8 pagesAA

    Who are the officers of STRATTON HR LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Ian Christopher
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    England
    Director
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    England
    EnglandBritish341393790001
    HALLORAN, Christopher James
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    England
    Director
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    England
    EnglandBritish277600690001
    BOLUS, Frances Clare
    Ashfield Road
    Norton
    IP31 3NN Bury St. Edmunds
    Manor Farm
    Suffolk
    England
    Secretary
    Ashfield Road
    Norton
    IP31 3NN Bury St. Edmunds
    Manor Farm
    Suffolk
    England
    Other139233810001
    HIGHTON, Christopher Andrew
    HP17 8SX Kimblewick
    Pollard Cottage
    Buckinghamshire
    England
    Secretary
    HP17 8SX Kimblewick
    Pollard Cottage
    Buckinghamshire
    England
    British82203180003
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    ALLEN, Catherine Elizabeth Ann
    Church Street
    HP16 0AZ Great Missenden
    33
    Buckinghamshire
    United Kingdom
    Director
    Church Street
    HP16 0AZ Great Missenden
    33
    Buckinghamshire
    United Kingdom
    United KingdomBritish160979520001
    CORNWALLIS, Anna Julia Gray
    HP17 8SX Kimblewick
    Pollard Cottage
    Buckinghamshire
    England
    Director
    HP17 8SX Kimblewick
    Pollard Cottage
    Buckinghamshire
    England
    United KingdomBritish166870830001
    HIGHTON, Anna Julia Gray
    Crowcombe
    TA4 4BA Taunton
    Lower Halsway
    Somerset
    England
    Director
    Crowcombe
    TA4 4BA Taunton
    Lower Halsway
    Somerset
    England
    United KingdomBritish142879560003
    HIGHTON, Christopher Andrew
    Crowcombe
    TA4 4BA Taunton
    Lower Halsway
    Somerset
    England
    Director
    Crowcombe
    TA4 4BA Taunton
    Lower Halsway
    Somerset
    England
    EnglandBritish82203180005

    Who are the persons with significant control of STRATTON HR LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington Street
    OX9 3WT Thame
    Unit A St Andrews Court
    England
    Apr 06, 2016
    Wellington Street
    OX9 3WT Thame
    Unit A St Andrews Court
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04450893
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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