ASSURED HUMAN RESOURCES LIMITED

Key Data

Status

Active

Company No.

04321690

Incorporation date

13/11/2001

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2001)

17/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

27/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

12/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

25/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

10/01/2024

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

20/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

05/12/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

18/01/2022

Notification of Assured Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/01/2022

Cessation of Heath Simon Evans as a person with significant control on 2016-07-08

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

08/03/2021

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

30/10/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

05/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

31/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

01/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

08/08/2017

Previous accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

07/09/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (4 pages)

10/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (3 pages)

10/11/2014

Director's details changed for Mr Heath Simon Evans on 2012-06-10

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (4 pages)

10/11/2014

Director's details changed for Mr Heath Simon Evans on 2012-07-11

View PDF (2 pages)

09/09/2014

Accounts for a small company made up to 2013-11-30

View PDF (5 pages)

13/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (4 pages)

06/08/2013

Accounts for a small company made up to 2012-11-30

View PDF (5 pages)

11/12/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (4 pages)

13/08/2012

Accounts for a small company made up to 2011-11-30

View PDF (6 pages)

06/01/2012

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (4 pages)

04/04/2011

Accounts for a medium company made up to 2010-11-30

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (4 pages)

18/08/2010

Accounts for a small company made up to 2009-11-30

View PDF (6 pages)

31/01/2010

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (14 pages)

24/07/2009

Accounts for a small company made up to 2008-11-30

View PDF (5 pages)

20/02/2009

Return made up to 28/10/08; no change of members

View PDF (10 pages)

03/02/2009

Director's change of particulars / heath evans / 22/12/2008

View PDF (2 pages)

25/09/2008

Accounts for a small company made up to 2007-11-30

View PDF (5 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/04/2008

Appointment terminated secretary heath evans

View PDF (1 pages)

07/04/2008

Appointment terminated director bryan evans

View PDF (1 pages)

07/04/2008

Secretary appointed emanuel cresenstil addae

View PDF (2 pages)

07/04/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/02/2008

Return made up to 28/10/07; no change of members

View PDF (7 pages)

16/10/2007

Accounts for a small company made up to 2006-11-30

View PDF (5 pages)

17/11/2006

Return made up to 28/10/06; full list of members

View PDF (7 pages)

05/10/2006

Accounts for a small company made up to 2005-11-30

View PDF (5 pages)

03/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

12/07/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

31/10/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

05/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (4 pages)

09/12/2003

Accounts for a small company made up to 2002-11-30

View PDF (4 pages)

27/10/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

23/04/2003

Registered office changed on 23/04/03 from: unit 1, holly house queensway trading estate, queensway, leamington spa warwickshire CV31 3LT

View PDF (1 pages)

11/11/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

16/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSURED HUMAN RESOURCES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/11/2001 - 13/11/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/11/2001 - 13/11/2001	43699
Evans, Heath Simon	Secretary	13/11/2001 - 01/04/2008	1
Evans, Bryan	Director	13/11/2001 - 01/04/2008	1
Addae, Emanuel Crenstil	Secretary	01/04/2008 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ASSURED HUMAN RESOURCES LIMITED

ASSURED HUMAN RESOURCES LIMITED is an(a) Active company incorporated on 13/11/2001 with the registered office located at Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TJ. There are currently 2 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 ASSURED HUMAN RESOURCES LIMITED?

ASSURED HUMAN RESOURCES LIMITED is currently Active. It was registered on 13/11/2001 .

Where is ASSURED HUMAN RESOURCES LIMITED located?

ASSURED HUMAN RESOURCES LIMITED is registered at Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TJ.

What does ASSURED HUMAN RESOURCES LIMITED do?

ASSURED HUMAN RESOURCES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ASSURED HUMAN RESOURCES LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-04 with no updates.