FORBES H R LIMITED - RUNCORN


Company Profile Company Filings

Overview

FORBES H R LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
FORBES H R LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05937566. The accounts status is FULL and accounts are next due on 30/06/2024.

FORBES H R LIMITED - RUNCORN

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MILLBANK HOUSE
RUNCORN
CHESHIRE
WA7 2SX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HOPLEY Aug 1965 British Director 2019-01-11 CURRENT
MR MARK MASIAK Mar 1971 British Director 2018-06-07 UNTIL 2018-06-07 RESIGNED
MR SIMON JOHN BROOKFIELD Dec 1946 British Director 2006-09-15 UNTIL 2018-06-07 RESIGNED
MR SIMON JOHN BROOKFIELD Dec 1946 British Director 2018-06-07 UNTIL 2019-01-11 RESIGNED
LAURA BROOKFIELD Oct 1951 British Director 2008-08-01 UNTIL 2017-01-10 RESIGNED
LAURA BROOKFIELD British Secretary 2006-09-15 UNTIL 2017-01-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-09-15 UNTIL 2006-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Millbank Holdings Limited 2019-01-11 Runcorn   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon John Brookfield 2016-04-06 - 2019-01-11 12/1946 Brackley   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Laura Brookfield 2016-04-06 - 2017-01-10 10/1951 Brackley   Northamptonshire Right to appoint and remove directors

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MILLBANK RAIL LIMITED RUNCORN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
FORBES_H_R_LIMITED - Accounts 2024-03-01 30-09-2023 £11,468 Cash £-42,852 equity
FORBES_H_R_LIMITED - Accounts 2023-04-07 30-09-2022 £9,049 Cash £-44,043 equity
FORBES_H_R_LIMITED - Accounts 2022-06-30 30-09-2021 £1,913 Cash £-57,615 equity
FORBES_H_R_LIMITED - Accounts 2021-01-19 30-09-2020 £15,940 Cash £-10,416 equity
FORBES_H_R_LIMITED - Accounts 2020-01-16 30-09-2019 £13,956 Cash £1,912 equity
FORBES_H_R_LIMITED - Accounts 2020-01-15 31-12-2018 £6,531 equity
Forbes H R Limited - Accounts to registrar (filleted) - small 18.1 2018-09-04 31-03-2018 £1,276 equity
Forbes H R Limited - Accounts to registrar - small 17.1.1 2017-07-25 31-03-2017 £339 equity
Forbes H R Limited - Accounts to registrar - small 16.1.1 2016-11-29 31-03-2016 £1,961 equity
Forbes H R Limited - Limited company - abbreviated - 11.6 2015-09-03 31-03-2015 £16,303 Cash £19,865 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MDA TECHNICAL PERSONNEL LIMITED RUNCORN Active DORMANT 78200 - Temporary employment agency activities
PRIORY DESIGN SERVICES LIMITED RUNCORN Active FULL 78200 - Temporary employment agency activities
MILLBANK HOLDINGS LIMITED RUNCORN Active FULL 70100 - Activities of head offices
M.D.A. RAIL LIMITED RUNCORN Active SMALL 78200 - Temporary employment agency activities
MILLBANK RESOURCE MANAGEMENT LIMITED CHESHIRE Active DORMANT 78200 - Temporary employment agency activities
MILLBANK RAIL LIMITED RUNCORN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MILLB 2018 LTD RUNCORN UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.