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HR NOTE SPV LTD

HR NOTE SPV LTD

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

    • Overview

    Company NameHR NOTE SPV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11185763
    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 HR NOTE SPV LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is HR NOTE SPV LTD located?

    Registered Office Address
    Suite 30 West Devon Business Park
    PL19 9DP Tavistock
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HR NOTE SPV LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HR NOTE SPV LTD?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for HR NOTE SPV LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Robin Jack Barrasford as a director on Sep 12, 2022

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robin Jack Barrasford on Feb 02, 2022

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Alan Frank Bird as a person with significant control on Feb 05, 2018

    		2 pagesPSC04

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Feb 28, 2019 to May 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Robin Jack Barrasford as a director on Feb 12, 2018

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 05, 2018

    Statement of capital on Feb 05, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HR NOTE SPV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Alan Frank
    West Devon Business Park
    PL19 9DP Tavistock
    Suite 30
    Devon
    England
    		Director
    West Devon Business Park
    PL19 9DP Tavistock
    Suite 30
    Devon
    England
    		United KingdomBritishDirector90582710001
    BARRASFORD, Robin Jack
    West Devon Business Park
    PL19 9DP Tavistock
    Suite 30
    Devon
    England
    		Director
    West Devon Business Park
    PL19 9DP Tavistock
    Suite 30
    Devon
    England
    		United KingdomBritishCompany Director76103500020
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HR NOTE SPV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Frank Bird
    West Devon Business Park
    PL19 9DP Tavistock
    Suite 30
    Devon
    England
    		Feb 05, 2018
    West Devon Business Park
    PL19 9DP Tavistock
    Suite 30
    Devon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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