HR ENTERPRISE LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

HR ENTERPRISE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04071629Copy
copy info iconCopy

Incorporation date

13/09/2000

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
copy info iconCopy
See on map
Latest events (Record since 14/09/2000)
dot icon28/08/2019
Final Gazette dissolved following liquidation
dot icon28/05/2019
Return of final meeting in a members' voluntary winding up
dot icon25/03/2019
Liquidators' statement of receipts and payments to 2019-01-16
dot icon28/03/2018
Termination of appointment of David William Hart Gray as a director on 2018-03-23
dot icon30/01/2018
Liquidators' statement of receipts and payments to 2018-01-16
dot icon02/06/2017
Appointment of a voluntary liquidator
dot icon02/06/2017
Removal of liquidator by court order
dot icon07/03/2017
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ
dot icon07/03/2017
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ
dot icon10/02/2017
Appointment of Mr David William Hart Gray as a director on 2017-01-23
dot icon09/02/2017
Termination of appointment of Giovanni Loria as a director on 2017-01-23
dot icon09/02/2017
Termination of appointment of Craig Alaister Wilson as a director on 2017-01-23
dot icon01/02/2017
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 2017-02-01
dot icon31/01/2017
Declaration of solvency
dot icon31/01/2017
Appointment of a voluntary liquidator
dot icon31/01/2017
Resolutions
dot icon29/12/2016
Current accounting period extended from 2016-12-31 to 2017-03-31
dot icon19/12/2016
Statement of capital on 2016-12-19
dot icon19/12/2016
Statement by Directors
dot icon19/12/2016
Solvency Statement dated 14/12/16
dot icon19/12/2016
Resolutions
dot icon09/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon29/07/2016
Appointment of Mr Giovanni Loria as a director on 2016-07-18
dot icon07/07/2016
Full accounts made up to 2015-12-31
dot icon01/07/2016
Termination of appointment of Mark Jeremy Pickett as a director on 2016-06-24
dot icon21/06/2016
Appointment of Craig Alaister Wilson as a director on 2016-06-16
dot icon01/06/2016
Appointment of Mark Pickett as a director on 2016-05-23
dot icon01/06/2016
Appointment of Michael Charles Woodfine as a director on 2016-05-23
dot icon01/06/2016
Termination of appointment of Timothy Llewellyn Croom as a director on 2016-05-23
dot icon04/05/2016
Termination of appointment of Christopher Mark Fussell as a director on 2016-04-29
dot icon11/12/2015
Appointment of Timothy Llewellyn Croom as a director on 2015-12-10
dot icon03/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon07/07/2015
Full accounts made up to 2014-12-31
dot icon02/02/2015
Appointment of Mr Christopher Mark Fussell as a director on 2015-01-21
dot icon02/02/2015
Termination of appointment of Gary Neville Whitaker as a director on 2015-01-21
dot icon04/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon30/04/2014
Full accounts made up to 2013-12-31
dot icon09/04/2014
Director's details changed for Mr Gary Neville Whitaker on 2014-04-09
dot icon07/04/2014
Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 2014-04-07
dot icon07/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon14/05/2013
Full accounts made up to 2012-12-31
dot icon02/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon26/07/2012
Full accounts made up to 2011-12-31
dot icon05/04/2012
Annual return made up to 2011-08-02 with full list of shareholders
dot icon05/04/2012
Annual return made up to 2010-08-02 with full list of shareholders
dot icon04/04/2012
Annual return made up to 2009-08-01 with full list of shareholders
dot icon04/04/2012
Annual return made up to 2008-08-01 with full list of shareholders
dot icon04/04/2012
Annual return made up to 2007-09-01 with full list of shareholders
dot icon12/03/2012
Termination of appointment of Moeez Alibhai as a director
dot icon12/08/2011
Memorandum and Articles of Association
dot icon12/08/2011
Resolutions
dot icon10/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon04/07/2011
Termination of appointment of David Bauernfeind as a director
dot icon04/07/2011
Appointment of Moeez Alibhai as a director
dot icon16/06/2011
Full accounts made up to 2010-12-31
dot icon09/06/2011
Director's details changed for Mr Gary Neville Whitaker on 2011-06-01
dot icon09/06/2011
Director's details changed for Mr Gary Neville Whitaker on 2011-06-01
dot icon04/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon20/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon09/02/2010
Termination of appointment of Anthony Gallagher as a secretary
dot icon25/01/2010
Statement of company's objects
dot icon25/01/2010
Resolutions
dot icon20/10/2009
Director's details changed for Mr Gary Neville Whitaker on 2009-10-01
dot icon20/10/2009
Director's details changed for Mr David Bauernfeind on 2009-10-01
dot icon20/10/2009
Secretary's details changed for Mr Anthony James Gallagher on 2009-10-01
dot icon18/08/2009
Return made up to 01/08/09; full list of members
dot icon13/05/2009
Director appointed david bauernfeind
dot icon13/05/2009
Appointment terminated director stephane bouvier
dot icon23/04/2009
Full accounts made up to 2008-12-31
dot icon19/03/2009
Appointment terminated director peter rushton
dot icon02/12/2008
Director appointed gary neville whitaker
dot icon02/12/2008
Appointment terminated director david rich jones
dot icon02/12/2008
Appointment terminated director richard houghton
dot icon02/12/2008
Appointment terminated director david andrews
dot icon31/10/2008
Resolutions
dot icon05/08/2008
Return made up to 01/08/08; full list of members
dot icon05/08/2008
Location of register of members
dot icon11/04/2008
Full accounts made up to 2007-12-31
dot icon23/01/2008
New secretary appointed
dot icon23/01/2008
Secretary resigned
dot icon05/10/2007
Director resigned
dot icon03/10/2007
Return made up to 01/09/07; full list of members
dot icon21/06/2007
Secretary resigned
dot icon21/06/2007
New secretary appointed
dot icon26/05/2007
Declaration of satisfaction of mortgage/charge
dot icon01/04/2007
Group of companies' accounts made up to 2006-12-31
dot icon29/03/2007
Secretary resigned
dot icon29/03/2007
New secretary appointed
dot icon28/03/2007
Declaration of assistance for shares acquisition
dot icon28/03/2007
Declaration of assistance for shares acquisition
dot icon28/03/2007
Resolutions
dot icon28/03/2007
Resolutions
dot icon26/03/2007
Particulars of mortgage/charge
dot icon24/03/2007
Registered office changed on 24/03/07 from: 34 leadenhall street london EC3A 1AX
dot icon21/03/2007
Director's particulars changed
dot icon21/03/2007
Resolutions
dot icon21/03/2007
Resolutions
dot icon21/03/2007
New secretary appointed
dot icon21/03/2007
Registered office changed on 21/03/07 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU
dot icon30/01/2007
Secretary resigned
dot icon30/01/2007
Director resigned
dot icon30/01/2007
Director resigned
dot icon30/01/2007
Director resigned
dot icon30/01/2007
Director resigned
dot icon30/01/2007
Director resigned
dot icon30/01/2007
Director resigned
dot icon02/01/2007
New secretary appointed
dot icon02/01/2007
Secretary resigned
dot icon15/11/2006
Director resigned
dot icon15/11/2006
New director appointed
dot icon28/09/2006
Director's particulars changed
dot icon22/09/2006
Director resigned
dot icon18/09/2006
Return made up to 01/09/06; full list of members
dot icon18/09/2006
Director's particulars changed
dot icon14/09/2006
Full accounts made up to 2005-12-31
dot icon06/06/2006
New director appointed
dot icon25/05/2006
Secretary's particulars changed
dot icon02/02/2006
New director appointed
dot icon04/01/2006
Director's particulars changed
dot icon03/01/2006
New director appointed
dot icon03/01/2006
New director appointed
dot icon21/12/2005
New director appointed
dot icon20/12/2005
Director resigned
dot icon20/12/2005
Director resigned
dot icon20/12/2005
Director resigned
dot icon28/09/2005
Return made up to 01/09/05; full list of members
dot icon28/09/2005
Location of register of members
dot icon25/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon25/05/2005
Director's particulars changed
dot icon12/04/2005
New director appointed
dot icon06/04/2005
Director resigned
dot icon10/02/2005
Director's particulars changed
dot icon24/01/2005
New director appointed
dot icon12/01/2005
Director resigned
dot icon08/12/2004
Secretary resigned
dot icon08/12/2004
New secretary appointed
dot icon30/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon29/09/2004
Return made up to 01/09/04; full list of members
dot icon20/01/2004
New director appointed
dot icon31/10/2003
Director resigned
dot icon30/09/2003
Director resigned
dot icon30/09/2003
Return made up to 01/09/03; full list of members
dot icon18/08/2003
Director resigned
dot icon15/06/2003
New director appointed
dot icon13/05/2003
Director resigned
dot icon27/04/2003
Group of companies' accounts made up to 2002-12-31
dot icon23/04/2003
Auditor's resignation
dot icon10/02/2003
Director resigned
dot icon10/02/2003
Secretary resigned
dot icon13/12/2002
New director appointed
dot icon10/12/2002
New secretary appointed
dot icon20/09/2002
Return made up to 01/09/02; change of members
dot icon06/08/2002
New director appointed
dot icon06/08/2002
Director resigned
dot icon16/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon13/03/2002
Resolutions
dot icon13/03/2002
Resolutions
dot icon13/03/2002
Resolutions
dot icon14/02/2002
Resolutions
dot icon07/02/2002
New director appointed
dot icon07/02/2002
New director appointed
dot icon28/09/2001
Return made up to 01/09/01; full list of members
dot icon07/08/2001
Secretary resigned
dot icon07/08/2001
Registered office changed on 07/08/01 from: 23 berkeley square london W1J 6HE
dot icon07/08/2001
New secretary appointed
dot icon25/05/2001
Ad 04/05/01--------- £ si [email protected]=19999 £ ic 1/20000
dot icon25/05/2001
S-div 04/05/01
dot icon25/05/2001
Nc inc already adjusted 04/05/01
dot icon25/05/2001
Resolutions
dot icon25/05/2001
Resolutions
dot icon25/05/2001
Resolutions
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon06/04/2001
New director appointed
dot icon06/04/2001
New director appointed
dot icon06/04/2001
New director appointed
dot icon29/01/2001
New secretary appointed
dot icon29/01/2001
New director appointed
dot icon29/01/2001
New director appointed
dot icon29/01/2001
Secretary resigned
dot icon29/01/2001
Director resigned
dot icon29/01/2001
Director resigned
dot icon29/01/2001
Registered office changed on 29/01/01 from: 200 aldersgate street london EC1A 4JJ
dot icon26/01/2001
Certificate of change of name
dot icon14/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
See more events →

Financial Ratios

HR ENTERPRISE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

47
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HR ENTERPRISE LIMITED

HR ENTERPRISE LIMITED is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HR ENTERPRISE LIMITED?

toggle

HR ENTERPRISE LIMITED is currently Dissolved. It was registered on 13/09/2000 and dissolved on 27/08/2019.

Where is HR ENTERPRISE LIMITED located?

toggle

HR ENTERPRISE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HR ENTERPRISE LIMITED do?

toggle

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

What is the latest filing for HR ENTERPRISE LIMITED?

toggle

The latest filing was on 28/08/2019: Final Gazette dissolved following liquidation.