ANNAPURNA HR LTD

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ANNAPURNA HR LTD

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Key Data

Status

Active

Company No.

06567700

Incorporation date

16/04/2008

Size

Full

Contacts

Registered address

Registered address

9 Bell Yard Mews, Unit 4, London SE1 3UYCopy
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Latest events (Record since 16/04/2008)
dot icon28/11/2025
Full accounts made up to 2024-11-30
dot icon01/09/2025
Confirmation statement made on 2025-08-17 with no updates
dot icon04/12/2024
Registered office address changed from 57 Southwark Street London SE1 1RU England to Unit 4, 9 Bell Yard Mews Unit 4, 9 Bell Yard Mews London SE1 3UY on 2024-12-04
dot icon04/12/2024
Registered office address changed from Unit 4, 9 Bell Yard Mews Unit 4, 9 Bell Yard Mews London SE1 3UY England to 9 Bell Yard Mews Unit 4 London SE1 3UY on 2024-12-04
dot icon29/11/2024
Group of companies' accounts made up to 2023-11-30
dot icon20/09/2024
Satisfaction of charge 2 in full
dot icon22/08/2024
Confirmation statement made on 2024-08-17 with updates
dot icon23/05/2024
Cessation of Charles Edward Appleyard as a person with significant control on 2024-05-14
dot icon23/05/2024
Cessation of James David Ballard as a person with significant control on 2024-05-14
dot icon23/05/2024
Cessation of Nigel James Fox as a person with significant control on 2024-05-14
dot icon23/05/2024
Notification of Annapurna Recruitment Group Ltd as a person with significant control on 2024-05-14
dot icon23/05/2024
Termination of appointment of Charles Edward Appleyard as a director on 2024-05-14
dot icon30/11/2023
Group of companies' accounts made up to 2022-11-30
dot icon20/10/2023
Change of details for Mr Nigel James Fox as a person with significant control on 2019-12-16
dot icon18/10/2023
Director's details changed for Mr Nigel James Fox on 2019-12-16
dot icon23/08/2023
Confirmation statement made on 2023-08-17 with updates
dot icon07/08/2023
Registered office address changed from 1st Floor Dominican Court 17 Hatfields London SE1 8DJ England to 57 Southwark Street London SE1 1RU on 2023-08-07
dot icon22/11/2022
Group of companies' accounts made up to 2021-11-30
dot icon18/08/2022
Confirmation statement made on 2022-08-17 with updates
dot icon30/11/2021
Group of companies' accounts made up to 2020-11-30
dot icon18/08/2021
Registered office address changed from 17 1st Floor Dominican Court 17 Hatfields London SE1 8DJ United Kingdom to 1st Floor Dominican Court 17 Hatfields London SE1 8DJ on 2021-08-18
dot icon17/08/2021
Confirmation statement made on 2021-08-17 with updates
dot icon06/07/2021
Registered office address changed from Floor 9, the London Studios 60-72 Upper Ground London SE1 9LS England to 17 1st Floor Dominican Court 17 Hatfields London SE1 8DJ on 2021-07-06
dot icon11/02/2021
Registered office address changed from Floor 9, the London Studios 60-72 Upper Ground London SE1 9LT England to Floor 9, the London Studios 60-72 Upper Ground London SE1 9LS on 2021-02-11
dot icon30/11/2020
Group of companies' accounts made up to 2019-11-30
dot icon18/11/2020
Registered office address changed from 2nd Floor Prospero House 241 Borough High Street London SE1 1GA United Kingdom to Floor 9, the London Studios 60-72 Upper Ground London SE1 9LT on 2020-11-18
dot icon06/11/2020
Confirmation statement made on 2020-10-22 with updates
dot icon20/08/2020
Change of details for Mr Nigel James Fox as a person with significant control on 2020-08-20
dot icon20/08/2020
Director's details changed for Mr Nigel James Fox on 2020-08-20
dot icon17/06/2020
Registration of charge 065677000004, created on 2020-06-11
dot icon22/10/2019
Confirmation statement made on 2019-10-22 with updates
dot icon04/09/2019
Group of companies' accounts made up to 2018-11-30
dot icon29/04/2019
Confirmation statement made on 2019-04-16 with updates
dot icon02/07/2018
Full accounts made up to 2017-11-30
dot icon02/05/2018
Confirmation statement made on 2018-04-16 with updates
dot icon16/10/2017
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 2nd Floor Prospero House 241 Borough High Street London SE1 1GA on 2017-10-16
dot icon03/07/2017
Full accounts made up to 2016-11-30
dot icon25/05/2017
Confirmation statement made on 2017-04-16 with updates
dot icon08/01/2017
Resolutions
dot icon12/10/2016
Second filing of the annual return made up to 2016-04-16
dot icon04/07/2016
Satisfaction of charge 1 in full
dot icon04/07/2016
Registration of charge 065677000003, created on 2016-06-27
dot icon24/05/2016
Annual return
dot icon15/04/2016
Statement of company's objects
dot icon15/04/2016
Sub-division of shares on 2016-03-17
dot icon15/04/2016
Resolutions
dot icon03/03/2016
Total exemption small company accounts made up to 2015-11-30
dot icon16/12/2015
Registered office address changed from , 141 Wardour Street, London, W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-16
dot icon15/06/2015
Total exemption small company accounts made up to 2014-11-30
dot icon29/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
dot icon24/04/2014
Total exemption small company accounts made up to 2013-11-30
dot icon23/04/2014
Annual return made up to 2014-04-16 with full list of shareholders
dot icon23/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon18/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
dot icon27/04/2012
Annual return made up to 2012-04-16 with full list of shareholders
dot icon27/04/2012
Director's details changed for Mr Nigel James Fox on 2012-01-10
dot icon27/04/2012
Director's details changed for Mr James David Ballard on 2012-01-10
dot icon27/04/2012
Director's details changed for Mr Charles Edward Appleyard on 2012-01-10
dot icon02/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon27/04/2011
Annual return made up to 2011-04-16 with full list of shareholders
dot icon18/03/2011
Total exemption small company accounts made up to 2010-11-30
dot icon01/12/2010
Particulars of a mortgage or charge / charge no: 2
dot icon13/10/2010
Registered office address changed from , Timbers Southview Road, Crowborough, East Sussex, TN6 1HW, England on 2010-10-13
dot icon16/04/2010
Annual return made up to 2010-04-16 with full list of shareholders
dot icon16/04/2010
Director's details changed for Mr James David Ballard on 2010-01-01
dot icon16/04/2010
Director's details changed for Mr Nigel James Fox on 2010-01-01
dot icon16/04/2010
Director's details changed for Mr Charles Appleyard on 2010-01-01
dot icon31/03/2010
Total exemption small company accounts made up to 2009-11-30
dot icon13/08/2009
Accounts for a dormant company made up to 2008-11-30
dot icon28/04/2009
Return made up to 16/04/09; full list of members
dot icon27/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon20/01/2009
Accounting reference date shortened from 30/04/2009 to 30/11/2008
dot icon16/04/2008
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

58
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,251,905.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
58
1.42M
-
0.00
1.25M
-
2021
58
1.42M
-
0.00
1.25M
-

Employees

2021

Employees

58 Ascended- *

Net Assets(GBP)

1.42M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.25M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ballard, James David
Director
16/04/2008 - Present
3
Fox, Nigel James
Director
16/04/2008 - Present
3
Mr Charles Edward Appleyard
Director
16/04/2008 - 14/05/2024
4

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About ANNAPURNA HR LTD

ANNAPURNA HR LTD is an(a) Active company incorporated on 16/04/2008 with the registered office located at 9 Bell Yard Mews, Unit 4, London SE1 3UY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 58 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNAPURNA HR LTD?

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ANNAPURNA HR LTD is currently Active. It was registered on 16/04/2008 .

Where is ANNAPURNA HR LTD located?

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ANNAPURNA HR LTD is registered at 9 Bell Yard Mews, Unit 4, London SE1 3UY.

What does ANNAPURNA HR LTD do?

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ANNAPURNA HR LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does ANNAPURNA HR LTD have?

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ANNAPURNA HR LTD had 58 employees in 2021.

What is the latest filing for ANNAPURNA HR LTD?

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The latest filing was on 28/11/2025: Full accounts made up to 2024-11-30.