HRL 1 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HRL 1 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HRL 1 LIMITED was incorporated 12 years ago on 12/01/2012 and has the registered number: SC414411. The accounts status is SMALL and accounts are next due on 30/09/2024.

HRL 1 LIMITED - EDINBURGH

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
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MANOR PLACE
EDINBURGH
EH3 7DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ALEXANDER EWART Aug 1965 British Director 2022-08-04 CURRENT
MRS MOIRA JEAN ATKINSON Sep 1958 British Director 2022-08-04 CURRENT
MR CALLUM WILLIAM DONALD LYLE Jan 1962 British Director 2012-01-12 UNTIL 2022-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Head Resourcing Ltd 2017-01-12 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P. & D.M.J. ATKINSON & SON LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HANYA PARTNERS LTD LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
DIRECT RESOURCES SCOTLAND LIMITED GLASGOW ... FULL 7450 - Labour recruitment
HEAD RESOURCING LIMITED LOTHIAN Active GROUP 78109 - Other activities of employment placement agencies
CARLYLE ASSOCIATES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HRL 2 LIMITED EDINBURGH Active FULL 78109 - Other activities of employment placement agencies
TARANATA LIMITED EDINBURGH SCOTLAND Active DORMANT 78200 - Temporary employment agency activities
TARANATA GROUP LIMITED EDINBURGH SCOTLAND Active DORMANT 78200 - Temporary employment agency activities
STEWART ATKINSON VENTURES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STEWART ATKINSON LLP EDINBURGH SCOTLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HRL 1 LIMITED 2020-11-13 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - HRL 1 LIMITED 2019-10-09 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - HRL 1 LIMITED 2018-08-24 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - HRL 1 LIMITED 2017-09-01 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - HRL 1 LIMITED 2016-09-09 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - HRL 1 LIMITED 2015-09-29 31-01-2015 £1 Cash £1 equity
Dormant Company Accounts - HRL 1 LIMITED 2014-10-23 31-01-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEAD RESOURCING LIMITED LOTHIAN Active GROUP 78109 - Other activities of employment placement agencies
HRL 2 LIMITED EDINBURGH Active FULL 78109 - Other activities of employment placement agencies
MARKENNA PROPERTY LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INFINITY ONE GROUP LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
S BOWMAN LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions