co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE SMALL HR COMPANY LTD

THE SMALL HR COMPANY LTD

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

    • Overview

    Company NameTHE SMALL HR COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12152001
    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 THE SMALL HR COMPANY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE SMALL HR COMPANY LTD located?

    Registered Office Address
    86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SMALL HR COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE SMALL HR COMPANY LTD?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for THE SMALL HR COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Tacita Chantal Small on Aug 11, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 11, 2025 with updates

    		4 pagesCS01

    Change of details for Mrs Tacita Chantal Small as a person with significant control on Aug 11, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 11, 2024 with updates

    		5 pagesCS01

    Sub-division of shares on Jun 26, 2024

    		4 pagesSH02

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to 86-90 Paul Street London EC2A 4NE on Oct 04, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		6 pagesAA

    Director's details changed for Mrs Tacita Chantal Small on Mar 04, 2021

    		2 pagesCH01

    Change of details for Mrs Tacita Chantal Small as a person with significant control on Mar 04, 2021

    		2 pagesPSC04

    Registered office address changed from 3 Bewlys Road London SE27 0LA United Kingdom to Jubilee House East Beach Lytham St. Annes FY8 5FT on Mar 10, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2019

    Statement of capital on Aug 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE SMALL HR COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL, Tacita Chantal
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    		EnglandBritish261383640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SMALL HR COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tacita Chantal Small
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Aug 12, 2019
    Paul Street
    EC2A 4NE London
    86-90
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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