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KNOW HOW HR LIMITED

KNOW HOW HR LIMITED

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

    • Overview

    Company NameKNOW HOW HR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06866943
    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 KNOW HOW HR LIMITED?

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

    Where is KNOW HOW HR LIMITED located?

    Registered Office Address
    3rd Floor Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOW HOW HR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for KNOW HOW HR LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for KNOW HOW HR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with updates

    		4 pagesCS01

    Director's details changed for Laura Ryan on May 14, 2025

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Laura Ryan on Nov 23, 2021

    		2 pagesCH01

    Change of details for Ms Laura Ryan as a person with significant control on Nov 23, 2021

    		2 pagesPSC04

    Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on Nov 23, 2021

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		9 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KNOW HOW HR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Laura
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		Director
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		EnglandBritishHr Consultant113864810002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		EnglandBritishDirector138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNOW HOW HR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Laura Ryan
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		Apr 06, 2016
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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