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DEARDEN HR LIMITED

DEARDEN HR LIMITED

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

    • Overview

    Company NameDEARDEN HR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09358749
    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 DEARDEN HR LIMITED?

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

    Where is DEARDEN HR LIMITED located?

    Registered Office Address
    Kings Parade
    Lower Coombe Street
    CR0 1AA Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEARDEN HR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for DEARDEN HR LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Dec 17, 2024 with updates

    		4 pagesCS01

    Sub-division of shares on Oct 28, 2024

    		4 pagesSH02

    Confirmation statement made on Sep 09, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Statement of capital following an allotment of shares on Nov 18, 2021

    • Capital: GBP 104
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2018

    • Capital: GBP 4
    		4 pagesSH01

    Cessation of Steven Paul Swayne as a person with significant control on Apr 25, 2023

    		1 pagesPSC07

    Cessation of Mark Dixon Gammage as a person with significant control on Apr 25, 2023

    		1 pagesPSC07

    Notification of Mark Gammage Holdings Limited as a person with significant control on Apr 25, 2023

    		2 pagesPSC02

    Notification of Dearden Hr Holdings Ltd as a person with significant control on Apr 25, 2023

    		2 pagesPSC02

    Registered office address changed from 74a Station Road East Oxted RH8 0PG England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on Dec 22, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 17, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Second filing of Confirmation Statement dated Dec 17, 2019

    		3 pagesRP04CS01

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Registered office address changed from Hamilton House 87-89 Bell Street Reigate Surrey RH2 7AN England to 74a Station Road East Oxted RH8 0PG on Jun 15, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 17, 2019 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 25, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 25/08/21
    View All Filings

    Who are the officers of DEARDEN HR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMMAGE, Mark Dixon
    87-89 Bell Street
    RH2 7AN Reigate
    Hamilton House
    Surrey
    England
    		Director
    87-89 Bell Street
    RH2 7AN Reigate
    Hamilton House
    Surrey
    England
    		United KingdomBritishEntrepreneur74573490003
    SWAYNE, Steven Paul
    87-89 Bell Street
    RH2 7AN Reigate
    Hamilton House
    Surrey
    England
    		Director
    87-89 Bell Street
    RH2 7AN Reigate
    Hamilton House
    Surrey
    England
    		United KingdomBritishEntrepreneur93785060002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		Apr 25, 2023
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12033364
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jesus Lane
    CB5 8BA Cambridge
    10
    England
    		Apr 25, 2023
    Jesus Lane
    CB5 8BA Cambridge
    10
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09894149
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Paul Swayne
    Margery Wood Lane
    Lower Kingswood
    KT20 7AY Tadworth
    Woodlands
    Surrey
    United Kingdom
    		Apr 06, 2016
    Margery Wood Lane
    Lower Kingswood
    KT20 7AY Tadworth
    Woodlands
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Dixon Gammage
    Old Mead Road
    CM22 6JG Henham
    Meadside
    Essex
    England
    		Apr 06, 2016
    Old Mead Road
    CM22 6JG Henham
    Meadside
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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