109HR LIMITED

Key Data

Status

Active

Company No.

09676198

Incorporation date

08/07/2015

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2015)

27/01/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (3 pages)

24/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

01/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

22/03/2023

Secretary's details changed for Ablesafe Limited on 2023-03-14

View PDF (1 pages)

22/03/2023

Secretary's details changed for Ablesafe Limited on 2023-03-14

View PDF (1 pages)

13/03/2023

Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS England to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 2023-03-13

View PDF (1 pages)

07/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

07/04/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

03/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

24/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

01/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

06/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/07/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (4 pages)

25/07/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

10/04/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

22/02/2017

Appointment of Alexandra Anne Meikle Cole as a director on 2017-02-14

View PDF (2 pages)

15/02/2017

Previous accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

15/02/2017

Registered office address changed from 73 Mortlake Road Kew Surrey TW9 4AA England to 2 Old Court Mews 311a Chase Road London N14 6JS on 2017-02-15

View PDF (1 pages)

14/02/2017

Termination of appointment of Laura Miller as a director on 2017-01-21

View PDF (1 pages)

21/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (4 pages)

21/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

19/07/2016

Statement of capital following an allotment of shares on 2015-08-01

View PDF (3 pages)

19/07/2016

Appointment of Ablesafe Limited as a secretary on 2016-07-19

View PDF (2 pages)

19/07/2016

Termination of appointment of Zhong Wen Lee as a secretary on 2016-07-19

View PDF (1 pages)

13/07/2016

Registered office address changed from 109 Holland Road London W14 8AS England to 73 Mortlake Road Kew Surrey TW9 4AA on 2016-07-13

View PDF (1 pages)

08/07/2015

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

21/07/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABLESAFE LIMITED	Corporate Secretary	19/07/2016 - Present	101
Pezeshki, Hossein	Director	08/07/2015 - Present	7
Mr Zhong Wen Lee	Director	08/07/2015 - Present	3
Cole, Alexandra Anne Meikle	Director	14/02/2017 - Present	-
Andreioti, Natalia Aikaterini	Director	08/07/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 109HR LIMITED

109HR LIMITED is an(a) Active company incorporated on 08/07/2015 with the registered office located at Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 109HR LIMITED?

109HR LIMITED is currently Active. It was registered on 08/07/2015 .

Where is 109HR LIMITED located?

109HR LIMITED is registered at Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE.

What does 109HR LIMITED do?

109HR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 109HR LIMITED?

The latest filing was on 27/01/2026: Micro company accounts made up to 2025-12-31.