ASSURED HR LIMITED

Key Data

Status

Active

Company No.

07388329

Incorporation date

27/09/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2010)

15/01/2026

Registered office address changed from 72 Wembley Park Wembley Middx HA9 8HB to Jr House 236 Imperial Drive Harrow HA2 7HJ on 2026-01-15

View PDF (1 pages)

22/08/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

01/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2025

Registered office address changed from PO Box 4385 07388329 - Companies House Default Address Cardiff CF14 8LH to 72 Wembley Park Wembley Middx HA9 8HB on 2025-01-29

View PDF (4 pages)

16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

16/05/2024

Address of person with significant control Mrs Mina Parmar changed to 07388329 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-16

View PDF (1 pages)

16/05/2024

Address of officer Ms Minaxi Sivlal Parmar changed to 07388329 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-16

View PDF (1 pages)

16/05/2024

Registered office address changed to PO Box 4385, 07388329 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-16

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

16/11/2022

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

07/03/2022

Registered office address changed from 41 Aspen Grove Pinner HA5 2NL England to 85 Great Portland Street London W1W 7LT on 2022-03-07

View PDF (1 pages)

28/02/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

11/02/2021

Resolutions

View PDF (3 pages)

14/12/2020

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

02/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

22/10/2019

Change of name notice

View PDF (1 pages)

21/10/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

23/11/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

15/08/2017

Notification of Mina Parmar as a person with significant control on 2016-04-26

View PDF (2 pages)

12/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

08/09/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

08/09/2016

Registered office address changed from Dept Jr Talbot House 204 Imperial Drive Rayners Lane Middlesex to 41 Aspen Grove Pinner HA5 2NL on 2016-09-08

View PDF (1 pages)

04/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

25/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (3 pages)

25/06/2015

Director's details changed for Ms Minaxi Sivlal Parmar on 2015-06-25

View PDF (2 pages)

25/06/2015

Director's details changed for Ms Minaxi Sivlal Parmar on 2015-06-24

View PDF (2 pages)

25/06/2015

Registered office address changed from Dept Jr Talbot House 204 Imperial Drive Rayners Lane Middlesex England to Dept Jr Talbot House 204 Imperial Drive Rayners Lane Middlesex on 2015-06-25

View PDF (1 pages)

25/06/2015

Registered office address changed from Dept Jr Talbot House 204 Imperial Drive Rayners Lane Middlesex HA2 7HH United Kingdom to Dept Jr Talbot House 204 Imperial Drive Rayners Lane Middlesex on 2015-06-25

View PDF (1 pages)

25/06/2015

Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Dept Jr Talbot House 204 Imperial Drive Rayners Lane Middlesex on 2015-06-25

View PDF (1 pages)

17/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

02/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (3 pages)

08/12/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (3 pages)

18/11/2013

Director's details changed for Ms Minaxi Sivlal Parmar on 2013-08-12

View PDF (2 pages)

13/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

27/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (3 pages)

05/09/2012

Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 2012-09-05

View PDF (1 pages)

05/09/2012

Director's details changed for Ms Minaxi Sivlal Parmar on 2012-03-26

View PDF (2 pages)

16/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

08/06/2012

Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 2012-06-08

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (3 pages)

27/09/2010

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
1.66K
-
0.00
-
-

2022
1
17.41K
-
0.00
-
-

2022
1
17.41K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

17.41K £946.66 % *

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
Parmar, Minaxi Sivlal	Director	27/09/2010 - Present	3

Persons with Significant Control

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

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Description

About ASSURED HR LIMITED

ASSURED HR LIMITED is an(a) Active company incorporated on 27/09/2010 with the registered office located at Jr House, 236 Imperial Drive, Harrow HA2 7HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED HR LIMITED?

ASSURED HR LIMITED is currently Active. It was registered on 27/09/2010 .

Where is ASSURED HR LIMITED located?

ASSURED HR LIMITED is registered at Jr House, 236 Imperial Drive, Harrow HA2 7HJ.

What does ASSURED HR LIMITED do?

ASSURED HR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASSURED HR LIMITED have?

ASSURED HR LIMITED had 1 employees in 2022.

What is the latest filing for ASSURED HR LIMITED?

The latest filing was on 15/01/2026: Registered office address changed from 72 Wembley Park Wembley Middx HA9 8HB to Jr House 236 Imperial Drive Harrow HA2 7HJ on 2026-01-15.