OXFORD HR (GROUP) LTD
Overview
| Company Name | OXFORD HR (GROUP) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07617141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD HR (GROUP) LTD?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is OXFORD HR (GROUP) LTD located?
| Registered Office Address | The Courtyard 69 High Street SL5 7HP Ascot Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD HR (GROUP) LTD?
| Company Name | From | Until |
|---|---|---|
| FORUM3 LTD | Apr 28, 2011 | Apr 28, 2011 |
What are the latest accounts for OXFORD HR (GROUP) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OXFORD HR (GROUP) LTD?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for OXFORD HR (GROUP) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Mr Geoffrey David Watson as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David James Lale on Aug 24, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed FORUM3 LTD\certificate issued on 26/09/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr David Lale as a person with significant control on Jul 15, 2022 | 2 pages | PSC04 | ||||||||||
Cessation of Louise Mary Erskine as a person with significant control on Jul 15, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Louise Erskine as a director on Apr 03, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 11, 2019 | 3 pages | RP04CS01 | ||||||||||
Notification of Louise Mary Erskine as a person with significant control on May 15, 2019 | 2 pages | PSC01 | ||||||||||
Director's details changed for Dr Louise Erskine on Mar 31, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 11, 2019 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Who are the officers of OXFORD HR (GROUP) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LALE, David James | Director | 69 High Street SL5 7HP Ascot The Courtyard Berkshire England | England | British | 16394520008 | |||||
| WATSON, Geoffrey David | Director | 69 High Street SL5 7HP Ascot The Courtyard Berkshire England | England | British | 214701060001 | |||||
| ERSKINE, Louise, Dr | Director | 69 High Street SL5 7HP Ascot The Courtyard Berkshire England | England | British | 217966810002 | |||||
| MULLER, Anne | Director | c/o T P Jones & Co Llp 23 Victoria Avenue HG1 5RD Harrogate First Floor North Yorkshire United Kingdom | United Kingdom | German | 161116720001 | |||||
| NELSON, Philip Edward | Director | 69 High Street SL5 7HP Ascot The Courtyard Berkshire England | England | British | 91371930001 |
Who are the persons with significant control of OXFORD HR (GROUP) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Louise Mary Erskine | May 15, 2019 | 69 High Street Ascot SL5 7HP London The Courtyard Berkshire United Kingdom | Yes |
Nationality: Scottish Country of Residence: England | |||
Natures of Control
| |||
| Mr David Lale | Apr 06, 2016 | 69 High Street SL5 7HP Ascot The Courtyard Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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