SAGEGREEN HR LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

SAGEGREEN HR LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
SAGEGREEN HR LIMITED was incorporated 10 years ago on 15/11/2013 and has the registered number: 08778103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SAGEGREEN HR LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

LINDEN HOUSE
TUNBRIDGE WELLS
TN4 8HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADVO LIMITED (until 07/12/2022)
SAGEGREEN HR LIMITED (until 19/05/2022)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LARRY BULMER Aug 1963 British Director 2020-05-26 CURRENT
COLIN NIGEL BOXALL May 1963 British Director 2020-05-26 CURRENT
LARRY BULMER Secretary 2020-05-26 CURRENT
MRS WENDY WHILEY May 1960 British Director 2013-11-15 UNTIL 2020-05-26 RESIGNED
MR GRAHAM LEONARD WHILEY Apr 1959 British Director 2013-11-15 UNTIL 2020-05-26 RESIGNED
MRS ELIZABETH JANE CAVEN May 1956 British Director 2013-11-15 UNTIL 2020-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advo Holdings Limited 2022-11-01 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Larry Bulmer 2022-01-01 - 2022-11-01 8/1963 Tunbridge Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Advo Holdings 2022-01-01 - 2022-01-01 Maidstone   Ownership of shares 75 to 100 percent
Advo Group Limited 2020-05-26 - 2022-01-01 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Leonard Whiley 2016-04-06 - 2020-05-26 4/1959 Northwich   Cheshire Ownership of shares 50 to 75 percent
Mrs Wendy Whiley 2016-04-06 - 2020-05-26 5/1960 Northwich   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREPARED FOODS GROUP LIMITED GALLOWS HILL Active DORMANT 10890 - Manufacture of other food products n.e.c.
ESSENTIA PROTEIN SOLUTIONS LIMITED TIPTON Active FULL 10110 - Processing and preserving of meat
HM GROUP LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
J.L. SWEETMAN & SONS LTD CARDIFF In... TOTAL EXEMPTION SMALL 7415 - Holding Companies including Head Offices
SWEETMANS HOLDINGS LIMITED CARDIFF Dissolved... FULL 7415 - Holding Companies including Head Offices
SAGEGREEN CONSULTING LIMITED NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOUTH LAKES CITIZENS ADVICE BUREAU KENDAL ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SAGEGREEN HELP SELL LIMITED NORTHWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLOCC HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
CANEDA FOODS HOLDCO LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
VC FV BIDCO LTD LONDON ENGLAND Dissolved... MICRO ENTITY 64205 - Activities of financial services holding companies
ODACOVA LTD LONDON ENGLAND Dissolved... MICRO ENTITY 64205 - Activities of financial services holding companies
CANEDA CAPITAL MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
VC DP BIDCO LTD LONDON ENGLAND Dissolved... MICRO ENTITY 64205 - Activities of financial services holding companies
VC MP BIDCO LTD LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
VC SR BIDCO LTD LONDON ENGLAND Dissolved... MICRO ENTITY 64205 - Activities of financial services holding companies
VC WD BIDCO LTD LONDON ENGLAND Dissolved... MICRO ENTITY 64205 - Activities of financial services holding companies
NUGENT MULTI ACADEMY TRUST LIVERPOOL Active DORMANT 85590 - Other education n.e.c.
SAGEGREEN SALES & MARKETING LIMITED DUDLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
Sagegreen HR Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 30-12-2022 £723 Cash £100 equity
Sagegreen HR Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-12-2021 £427 Cash £100 equity
Sagegreen HR Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £52,543 Cash £32,789 equity
Sagegreen HR Limited - Accounts to registrar (filleted) - small 18.2 2020-05-02 31-03-2020 £44,547 Cash £852 equity

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