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COMPASS HRG LTD

COMPASS HRG LTD

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

    • Overview

    Company NameCOMPASS HRG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07601847
    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 COMPASS HRG LTD?

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

    Where is COMPASS HRG LTD located?

    Registered Office Address
    823 Salisbury House 29 Finsbury Circus
    EC2M 5QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPASS HRG LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COMPASS HRG LTD?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for COMPASS HRG LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Ole Dreyer on Oct 01, 2020

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Cessation of Morten Islin as a person with significant control on Oct 31, 2019

    		1 pagesPSC07

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		15 pagesAA

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		14 pagesAA

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Ole Dreyer on Feb 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of COMPASS HRG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREYER, Ole
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		Director
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		EnglandDanishDirector159692640003
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPASS HRG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Morten Islin
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		Apr 06, 2016
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Ole Dreyer
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		Apr 06, 2016
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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