HR DATA HUB LTD
Overview
| Company Name | HR DATA HUB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11685946 |
| 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 HR DATA HUB LTD?
- Web portals (63120) / Information and communication
Where is HR DATA HUB LTD located?
| Registered Office Address | Office 1, Izabella House 24-26 Regent Place City Centre B1 3NJ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HR DATA HUB LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HR DATA HUB LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for HR DATA HUB LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 06, 2025 with updates | 13 pages | CS01 | ||||||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 8 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of David Whitfield as a person with significant control on Mar 10, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2024 | 11 pages | AA | ||||||||||||||||||
Director's details changed for Miss Alexandra Claire Grellet on Nov 25, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 14 pages | CS01 | ||||||||||||||||||
Director's details changed for Miss Alexandra Claire Grellet on Nov 08, 2024 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Termination of appointment of Christopher David Alexander Bruce as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 09, 2024 with updates | 14 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 10 pages | SH01 | ||||||||||||||||||
Change of details for Mr David Whitfield as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr David Whitfield on Jun 21, 2024 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 10 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||||||||||
Registered office address changed from Brookside House London Lane Houghton Conquest MK45 3LR United Kingdom to Office 1, Izabella House 24-26 Regent Place City Centre Birmingham B1 3NJ on Sep 27, 2023 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Ian James Dyke as a director on Jan 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||||||||||
Who are the officers of HR DATA HUB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITFIELD, David | Secretary | London Lane MK45 3LR Houghton Conquest Brookside House United Kingdom | 252649500001 | |||||||||||
| BLACK, Oliver Shields | Director | Dell Quay Road PO20 7EE Chichester Orchard House England | England | British | 64135270004 | |||||||||
| GRELLET, Alexandra Claire | Director | Inderwick Road N8 9JY London 104 United Kingdom | England | British | 304022980002 | |||||||||
| WHITFIELD, David | Director | Chestnut Close MK45 2PU Ampthill 6 United Kingdom | United Kingdom | British | 231279800002 | |||||||||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | Forward House 17 High Street B95 5AA Henley-In-Arden Mercia Fund Management (Nominees) Limited England |
| 136741180001 | ||||||||||
| BRUCE, Christopher David Alexander | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire England | England | British | 75167800006 | |||||||||
| DRAPER, Simon James | Director | London Lane MK45 3LR Houghton Conquest Brookside House United Kingdom | United Kingdom | British | 136186980004 | |||||||||
| DYKE, Ian James | Director | London Lane MK45 3LR Houghton Conquest Brookside House United Kingdom | England | British | 123130120002 | |||||||||
| MORGAN, Austin Bryn | Director | London Lane MK45 3LR Houghton Conquest Brookside House United Kingdom | England | British | 251515920001 |
Who are the persons with significant control of HR DATA HUB LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Whitfield | Nov 20, 2018 | Chestnut Close MK45 2PU Ampthill 6 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HR DATA HUB LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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