co
Corporate
Observer
Homepage
Data
Great Britain
Company
RP HR LIMITED

RP HR LIMITED

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

    • Overview

    Company NameRP HR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08136201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RP HR LIMITED?

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

    Where is RP HR LIMITED located?

    Registered Office Address
    843 Finchley Road
    NW11 8NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of RP HR LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLINGSBY DEVELOPMENTS LIMITEDJul 10, 2012Jul 10, 2012

    What are the latest accounts for RP HR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for RP HR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		8 pagesAA

    Order of court to wind up

    		3 pagesCOCOMP

    Confirmation statement made on May 12, 2017 with updates

    		8 pagesCS01

    Termination of appointment of Brian Daniel Higgins as a secretary on Nov 03, 2016

    		1 pagesTM02

    Termination of appointment of a secretary

    		1 pagesTM02

    Appointment of Mr Jacques Tredoux as a director on Jul 11, 2016

    		2 pagesAP01

    Termination of appointment of Brian Daniel Higgins as a director on Jul 11, 2016

    		1 pagesTM01

    Secretary's details changed for Mr Brian Daniel Higgins on Feb 01, 2017

    		1 pagesCH03

    Director's details changed for Mr Brian Daniel Higgins on Feb 01, 2017

    		2 pagesCH01

    Appointment of Mr Brian Daniel Higgins as a secretary on Nov 02, 2016

    		2 pagesAP03

    Termination of appointment of Network Secretarial Services Limited as a secretary on Nov 02, 2016

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Brian Daniel Higgins on Jun 08, 2015

    		2 pagesCH01

    Director's details changed for Mr Brian Daniel Higgins on Mar 13, 2015

    		2 pagesCH01

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jul 10, 2013

    		17 pagesRP04

    Termination of appointment of Peter Bennison as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of RP HR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREDOUX, Jacques
    20 Dreyer Street
    Toffie Lane, Claremont
    7780 Cape Town
    Heritage House, Shop 5
    South Africa
    		Director
    20 Dreyer Street
    Toffie Lane, Claremont
    7780 Cape Town
    Heritage House, Shop 5
    South Africa
    		South AfricaSouth African115403720003
    HIGGINS, Brian Daniel
    3rd Floor, 16 Garrick St
    WC2E 9BA London
    Hadley Property Group
    United Kingdom
    		Secretary
    3rd Floor, 16 Garrick St
    WC2E 9BA London
    Hadley Property Group
    United Kingdom
    		217982750001
    NETWORK SECRETARIAL SERVICES LIMITED
    Byfleets Lane
    Broadbridge Heath
    RH12 3PB Horsham
    The Old Applestore Field Place Estate
    West Sussex
    United Kingdom
    		Secretary
    Byfleets Lane
    Broadbridge Heath
    RH12 3PB Horsham
    The Old Applestore Field Place Estate
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03277809
    		50353670001
    BENNISON, Peter James
    Ashley Close
    NW4 1PH London
    5
    United Kingdom
    		Director
    Ashley Close
    NW4 1PH London
    5
    United Kingdom
    		EnglandBritish88640070003
    HIGGINS, Brian Daniel
    3rd Floor, 16 Garrick St
    WC2E 9BA London
    Hadley Property Group
    United Kingdom
    		Director
    3rd Floor, 16 Garrick St
    WC2E 9BA London
    Hadley Property Group
    United Kingdom
    		United KingdomIrish173502140003
    PORTLOCK, Andrew Clive
    Fairfax Place
    NW6 4EJ London
    25
    United Kingdom
    		Director
    Fairfax Place
    NW6 4EJ London
    25
    United Kingdom
    		EnglandBritish47417880003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RP HR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacques Tredoux
    20 Dreyer Street
    Toffie Lane, Claremont
    7780 Cape Town
    Heritage House, Shop 5
    South Africa
    		Jul 11, 2016
    20 Dreyer Street
    Toffie Lane, Claremont
    7780 Cape Town
    Heritage House, Shop 5
    South Africa
    		No
    Nationality: South African
    Country of Residence: South Africa
    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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hadley Property Group Limited
    NW11 8NA London
    843 Finchley Road
    United Kingdom
    		Apr 06, 2016
    NW11 8NA London
    843 Finchley Road
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCardiff, Wales
    Registration Number06807713
    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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hadley Property Group Limited
    NW11 8NA London
    843 Finchley Road
    United Kingdom
    		Apr 06, 2016
    NW11 8NA London
    843 Finchley Road
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCardiff, Wales
    Registration Number06807713
    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 75% 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 75% of the voting rights 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 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

    Does RP HR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2017Petition date
    Oct 30, 2020Dissolved on
    Dec 07, 2018Conclusion of winding up
    Jun 26, 2017Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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