H R INFORMATION LIMITED - UPPER NORWOOD
Company Profile | Company Filings |
Overview
H R INFORMATION LIMITED is a Private Limited Company from UPPER NORWOOD and has the status: Active.
H R INFORMATION LIMITED was incorporated 27 years ago on 21/04/1997 and has the registered number: 03359773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
H R INFORMATION LIMITED was incorporated 27 years ago on 21/04/1997 and has the registered number: 03359773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
H R INFORMATION LIMITED - UPPER NORWOOD
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGENT HOUSE
UPPER NORWOOD
LONDON
SE19 3HF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-02 | CURRENT | ||
DR STEVEN PAUL FINCH | Jun 1966 | British | Director | 2008-10-01 | CURRENT |
MR ROBERT LEE MORSE | Feb 1971 | American | Director | 2023-06-29 | CURRENT |
MR JONATHAN MILLER BUSCH | Feb 1986 | American | Director | 2023-06-29 | CURRENT |
NICHOLAS CHARLES CRAWSHAW | Nov 1963 | British | Secretary | 1999-12-09 UNTIL 2000-09-27 | RESIGNED |
WILLIAM KEITH SHIPTON | Feb 1962 | British | Director | 1997-04-21 UNTIL 2001-11-29 | RESIGNED |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2000-12-18 UNTIL 2001-11-29 | RESIGNED |
MR SIMON MAXIM DYSON | Nov 1950 | British | Director | 1997-04-21 UNTIL 2000-03-08 | RESIGNED |
MR STEPHEN DENNIS WRIGHT | Oct 1956 | British | Secretary | 2004-10-22 UNTIL 2006-01-20 | RESIGNED |
WILLIAM KEITH SHIPTON | Feb 1962 | British | Secretary | 1998-11-10 UNTIL 1999-12-09 | RESIGNED |
ANDREW GEORGE MINAS | Nov 1963 | Secretary | 2001-11-29 UNTIL 2004-10-22 | RESIGNED | |
MARTIN DUNHAM | Apr 1963 | Secretary | 2000-09-27 UNTIL 2000-12-14 | RESIGNED | |
ANDREW GEORGE MINAS | Nov 1963 | Director | 2001-11-29 UNTIL 2004-10-22 | RESIGNED | |
TIMOTHY CRISPIN FITZGERALD COLES | Jun 1967 | Secretary | 2000-12-19 UNTIL 2001-11-29 | RESIGNED | |
MELANIE JAYNE BURROWS | Dec 1963 | Secretary | 1997-04-21 UNTIL 1998-11-10 | RESIGNED | |
DTL DIRECTORS LIMTED | Corporate Director | 2007-04-02 UNTIL 2008-10-01 | RESIGNED | ||
REACH DIRECTORS LIMITED | Corporate Director | 2006-01-20 UNTIL 2007-04-02 | RESIGNED | ||
MR JOHN KEITH SHIPTON | Oct 1932 | British | Director | 1998-11-10 UNTIL 2001-11-29 | RESIGNED |
MR ANTHONY HENRY REEVES | Sep 1940 | British | Director | 2004-10-22 UNTIL 2006-01-20 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-21 UNTIL 1997-04-21 | RESIGNED | ||
DR ANDREY MIKHEEV | May 1964 | British,Russian | Director | 2008-10-01 UNTIL 2023-06-29 | RESIGNED |
JACOBUS HUBERTUS MARIA HANSSEN | Mar 1956 | Dutch | Director | 2000-03-01 UNTIL 2000-07-10 | RESIGNED |
MR STEPHEN DENNIS WRIGHT | Oct 1956 | British | Director | 2004-10-22 UNTIL 2006-01-20 | RESIGNED |
MR MATTHEW NICHOLAS EDWARD BATSTONE | Jul 1964 | British | Director | 2000-07-10 UNTIL 2000-12-18 | RESIGNED |
MR ANDREW ROBERT BAKER | Aug 1965 | British | Director | 2001-11-29 UNTIL 2004-10-22 | RESIGNED |
JOHANNES CORNELIUS JACOBUS VAN EIJDEN | Apr 1955 | Dutch | Director | 1999-10-22 UNTIL 2000-03-01 | RESIGNED |
MR ANTHONY GUY ZITTER | Feb 1954 | British | Director | 2000-03-08 UNTIL 2001-11-29 | RESIGNED |
HARVEY SINCLAIR | Oct 1971 | British | Director | 2004-10-22 UNTIL 2006-01-20 | RESIGNED |
REACH SECRETARIES LIMITED | Corporate Secretary | 2006-01-20 UNTIL 2007-04-02 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-21 UNTIL 1997-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daxtra Technologies Ltd. | 2016-04-06 | Musselburgh East Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-12-2022 | 462,783 Cash 974,565 equity |
ACCOUNTS - Final Accounts | 2022-12-08 | 31-12-2021 | 14,442 Cash 458,691 equity |
ACCOUNTS - Final Accounts | 2021-09-28 | 31-12-2020 | 279,245 Cash 398,221 equity |
ACCOUNTS - Final Accounts | 2020-12-22 | 31-12-2019 | 956,640 Cash 2,382,167 equity |
ACCOUNTS - Final Accounts | 2019-09-27 | 31-12-2018 | 868,603 Cash 1,492,873 equity |