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 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
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 |
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 |