LIBBEY HR LIMITED

Register to unlock more data on OkredoRegister

LIBBEY HR LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05166198

Incorporation date

30/06/2004

Size

Micro Entity

Contacts

Registered address

Registered address

1st Floor Isabella House, 12 Union Court, Richmond Upon Thames, London TW9 1AACopy
copy info iconCopy
See on map
Latest events (Record since 30/06/2004)
dot icon06/03/2026
Micro company accounts made up to 2025-06-30
dot icon10/12/2025
Secretary's details changed for Mrs Claire Louise Libbey on 2025-12-10
dot icon09/12/2025
Secretary's details changed
dot icon09/12/2025
Secretary's details changed for Mrs Claire Louise St Louis Westland on 2025-12-09
dot icon09/12/2025
Change of details for Mrs Claire Louise St Louis Westland as a person with significant control on 2025-12-09
dot icon09/12/2025
Director's details changed for Mrs Claire Louise St Louis Westland on 2025-12-09
dot icon01/12/2025
Change of details for Mrs Claire Louise St Louis Westland as a person with significant control on 2025-11-19
dot icon20/11/2025
Director's details changed for Mrs Claire Louise St Louis Westland on 2025-11-19
dot icon12/11/2025
Registered office address changed from 34 Lower Richmond Road London SW15 1JP to 1st Floor Isabella House 12 Union Court Richmond upon Thames London TW9 1AA on 2025-11-12
dot icon01/07/2025
Confirmation statement made on 2025-06-28 with updates
dot icon20/12/2024
Micro company accounts made up to 2024-06-30
dot icon04/07/2024
Confirmation statement made on 2024-06-28 with updates
dot icon01/03/2024
Micro company accounts made up to 2023-06-30
dot icon04/08/2023
Confirmation statement made on 2023-06-28 with updates
dot icon23/03/2023
Micro company accounts made up to 2022-06-30
dot icon29/06/2022
Confirmation statement made on 2022-06-28 with updates
dot icon11/01/2022
Termination of appointment of Mary Alexandra Robinson as a director on 2021-10-28
dot icon10/01/2022
Micro company accounts made up to 2021-06-30
dot icon29/06/2021
Confirmation statement made on 2021-06-28 with updates
dot icon18/01/2021
Micro company accounts made up to 2020-06-30
dot icon11/11/2020
Change of details for Mrs Claire Louise St Louis Westland as a person with significant control on 2020-11-09
dot icon10/11/2020
Secretary's details changed for Mrs Claire Louise St Louis Westland on 2020-11-09
dot icon10/11/2020
Director's details changed for Mrs Claire Louise St Louis Westland on 2020-11-09
dot icon10/11/2020
Change of details for Mrs Claire Louise St Louis Westland as a person with significant control on 2020-11-09
dot icon10/11/2020
Director's details changed for Mrs Claire Louise St Louis Westland on 2020-11-09
dot icon29/06/2020
Confirmation statement made on 2020-06-28 with no updates
dot icon15/01/2020
Micro company accounts made up to 2019-06-30
dot icon28/06/2019
Confirmation statement made on 2019-06-28 with no updates
dot icon07/01/2019
Micro company accounts made up to 2018-06-30
dot icon28/06/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon10/01/2018
Total exemption full accounts made up to 2017-06-30
dot icon06/07/2017
Notification of Claire Louise St Louis Westland as a person with significant control on 2016-04-06
dot icon29/06/2017
Confirmation statement made on 2017-06-28 with updates
dot icon02/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon29/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon28/01/2016
Total exemption small company accounts made up to 2015-06-30
dot icon10/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon05/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon02/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon13/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon03/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon22/11/2012
Total exemption small company accounts made up to 2012-06-30
dot icon07/08/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon25/04/2012
Appointment of Ms Mary Alexandra Robinson as a director
dot icon25/04/2012
Termination of appointment of Laurence St Louis as a director
dot icon04/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon14/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon29/03/2011
Registered office address changed from C/O Champ Consultants Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ England on 2011-03-29
dot icon20/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon06/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon05/07/2010
Director's details changed for Laurence Alexander St Louis on 2010-04-01
dot icon05/07/2010
Director's details changed for Claire Louise St Louis Westland on 2010-04-01
dot icon05/07/2010
Registered office address changed from 44 Cowper Road London SW19 1AB on 2010-07-05
dot icon16/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon08/12/2009
Statement of capital following an allotment of shares on 2009-11-16
dot icon08/12/2009
Resolutions
dot icon25/07/2009
Memorandum and Articles of Association
dot icon17/07/2009
Certificate of change of name
dot icon14/07/2009
Return made up to 29/06/09; full list of members
dot icon10/03/2009
Return made up to 29/06/08; full list of members
dot icon25/09/2008
Total exemption small company accounts made up to 2008-06-30
dot icon08/03/2008
Return made up to 29/06/07; no change of members
dot icon08/03/2008
Return made up to 29/06/06; no change of members
dot icon21/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon11/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon07/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon11/07/2005
Return made up to 29/06/05; full list of members
dot icon20/06/2005
Secretary's particulars changed;director's particulars changed
dot icon13/07/2004
Registered office changed on 13/07/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
dot icon13/07/2004
New secretary appointed;new director appointed
dot icon13/07/2004
New director appointed
dot icon02/07/2004
Secretary resigned
dot icon02/07/2004
Director resigned
dot icon30/06/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
18.19K
-
0.00
-
-
2022
1
20.34K
-
0.00
-
-
2023
1
24.01K
-
0.00
-
-
2023
1
24.01K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

24.01K £Ascended18.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA SECRETARIAL LIMITED
Nominee Secretary
29/06/2004 - 29/06/2004
1711
ALPHA DIRECT LIMITED
Nominee Director
29/06/2004 - 29/06/2004
1512
Mrs Claire Louise St Louis Westland
Director
30/06/2004 - Present
-
St Louis Westland, Claire Louise
Secretary
30/06/2004 - Present
-
Robinson, Mary Alexandra
Director
29/02/2012 - 27/10/2021
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
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:

2
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:

2
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:

2
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:

1
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:

2

Description

copy info iconCopy

About LIBBEY HR LIMITED

LIBBEY HR LIMITED is an(a) Active company incorporated on 30/06/2004 with the registered office located at 1st Floor Isabella House, 12 Union Court, Richmond Upon Thames, London TW9 1AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LIBBEY HR LIMITED?

toggle

LIBBEY HR LIMITED is currently Active. It was registered on 30/06/2004 .

Where is LIBBEY HR LIMITED located?

toggle

LIBBEY HR LIMITED is registered at 1st Floor Isabella House, 12 Union Court, Richmond Upon Thames, London TW9 1AA.

What does LIBBEY HR LIMITED do?

toggle

LIBBEY HR LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LIBBEY HR LIMITED have?

toggle

LIBBEY HR LIMITED had 1 employees in 2023.

What is the latest filing for LIBBEY HR LIMITED?

toggle

The latest filing was on 06/03/2026: Micro company accounts made up to 2025-06-30.