HR FRACTIONAL L LTD
Overview
| Company Name | HR FRACTIONAL L LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08856184 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of HR FRACTIONAL L LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HR FRACTIONAL L LTD located?
| Registered Office Address | 08856184 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HR FRACTIONAL L LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HR FRACTIONAL L LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
What are the latest filings for HR FRACTIONAL L LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer Mr Alan Frank Bird changed to 08856184 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 01, 2026 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 08856184 - Companies House Default Address, Cardiff, CF14 8LH on Apr 01, 2026 | 1 pages | RP05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Termination of appointment of Hdd1 Limited as a director on May 24, 2018 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of HR FRACTIONAL L LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Alan Frank | Director | 4385 CF14 8LH Cardiff 08856184 - Companies House Default Address | United Kingdom | British | 90582710001 | |||||||||
| BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD | Secretary | St. Johns Court Whiteladies Road, Clifton BS8 2QY Bristol 1-3 United Kingdom |
| 184450180001 | ||||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House, Oldfield Road Heswall CH60 0FW Wirral P O Box 5 Merseyside United Kingdom |
| 116148600001 | ||||||||||
| BATES, David Leslie | Director | Willow House, Oldfield Road Heswall CH60 0FW Wirral PO BOX 5 Merseyside United Kingdom | United Kingdom | British | 187997810001 | |||||||||
| BIRD, Alan Frank | Director | St. Johns Court Whiteladies Road, Clifton BS8 2QY Bristol 1-3 United Kingdom | United Kingdom | British | 90582710001 | |||||||||
| DAY, Julia Rachel | Director | Willow House, Oldfield Road Heswall CH60 0FW Wirral PO BOX 5 Merseyside | United Kingdom | Uk | 204614700001 | |||||||||
| WHITFIELD, Lucy Ann | Director | Willow House, Oldfield Road Heswall CH60 0FW Wirral PO BOX 5 Merseyside | United Kingdom | British | 200287160001 | |||||||||
| BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD | Director | St. Johns Court Whiteladies Road, Clifton BS8 2QY Bristol 1-3 United Kingdom |
| 184450170001 | ||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House, Oldfield Road Heswall CH60 0FW Wirral P O Box 5 Merseyside United Kingdom |
| 116069840002 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House, Oldfield Road Heswall CH60 0FW Wirral P O Box 5 Merseyside United Kingdom |
| 116148570001 | ||||||||||
| HDD1 LIMITED | Director | Oldfield Road Heswall 5 CH60 0FW Wirral Willow House United Kingdom |
| 234621940001 |
Who are the persons with significant control of HR FRACTIONAL L LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Barrasford | Apr 06, 2016 | Domaine De La Fot 23300 Noth Domaine De La Fot France | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HR FRACTIONAL L LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | Aug 31, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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