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 - UPPER NORWOOD

This company is listed in the following categories:
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

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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

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