H R INFORMATION LIMITED

Profile H R INFORMATION LIMITED

Actual on 01.07.2021
Company name
H R INFORMATION LIMITED
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Company number
03359773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 April 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 03 April 2022 due by Sunday, 17 April 2022

Last statement dated Saturday, 03 April 2021

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
REGENT HOUSE, 316 BEULAH HILL, LONDON, UPPER NORWOOD, SE19 3HF
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PSC and Officers H R INFORMATION LIMITED

Officers

(as of 19.09.2020)

FINCH, Steven Paul, Dr
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: Top Floor Harbour Point, Newhailes Road, Musselburgh, United Kingdom, East Lothian, EH21 6QD
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MBM SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Monday, 02 April 2007
Correspondence address: 5th Floor 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role: Corporate Secretary
MICHEEV, Andrey, Dr
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: Top Floor Harbour Point, Newhailes Road, Musselburgh, United Kingdom, East Lothian, EH21 6QD
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
REEVES, Anthony Henry
Status: Not active
Appointed on: Friday, 22 October 2004
Resigned on: Friday, 20 January 2006
Correspondence address: Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Company Director
Country of residence: England
SINCLAIR, Harvey
Status: Not active
Appointed on: Friday, 22 October 2004
Resigned on: Friday, 20 January 2006
Correspondence address: 39 Hannell Road, Fulham, London, SW6 7RA
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
WRIGHT, Stephen Dennis
Status: Not active
Appointed on: Friday, 22 October 2004
Resigned on: Friday, 20 January 2006
Correspondence address: Gastons 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN
Nationality: British
Role: Secretary
Occupation: Company Director
WRIGHT, Stephen Dennis
Status: Not active
Appointed on: Friday, 22 October 2004
Resigned on: Friday, 20 January 2006
Correspondence address: Gastons 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BAKER, Andrew Robert
Status: Not active
Appointed on: Thursday, 29 November 2001
Resigned on: Friday, 22 October 2004
Correspondence address: 50 Airedale Road, London, SW12 8SF
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
MINAS, Andrew George
Status: Not active
Appointed on: Thursday, 29 November 2001
Resigned on: Friday, 22 October 2004
Correspondence address: 32 Goodenough Road, London, SW19 3QW
Role: Secretary
MINAS, Andrew George
Status: Not active
Appointed on: Thursday, 29 November 2001
Resigned on: Friday, 22 October 2004
Correspondence address: 32 Goodenough Road, London, SW19 3QW
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
T M DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 20 January 2006
Resigned on: Monday, 02 April 2007
Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
Role: Corporate Director
T M SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 January 2006
Resigned on: Monday, 02 April 2007
Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
Role: Corporate Secretary
HANSSEN, Jacobus Hubertus Maria
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Monday, 10 July 2000
Correspondence address: Hamonterweg 32, Budel-Schoot 6023 Ak, The Netherlands
Nationality: Dutch
Date of birth: March 1956
Role: Director
Occupation: Managing Director
BATSTONE, Matthew Nicholas Edward
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Monday, 18 December 2000
Correspondence address: 12 Lindore Road, Clapham, London, SW11 1HJ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Monday, 21 April 1997
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Monday, 21 April 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SHIPTON, William Keith
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Thursday, 09 December 1999
Correspondence address: 11 Mallinson Road, London, SW11 1BW
Role: Secretary
DUNHAM, Martin
Status: Not active
Appointed on: Wednesday, 27 September 2000
Resigned on: Thursday, 14 December 2000
Correspondence address: 1 Broadacres, Luton, Bedfordshire, LU2 7YF
Role: Secretary
COLES, Timothy Crispin Fitzgerald
Status: Not active
Appointed on: Tuesday, 19 December 2000
Resigned on: Thursday, 29 November 2001
Correspondence address: 178 Friern Road, London, SE22 0BA
Role: Secretary
GREENSMITH, Paul John
Status: Not active
Appointed on: Monday, 18 December 2000
Resigned on: Thursday, 29 November 2001
Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
SHIPTON, John Keith
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Thursday, 29 November 2001
Correspondence address: Little Beadles, Kings Avenue, Sandwich Bay, Sandwich, Kent, CT13 9PG
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Company Director
Country of residence: England
SHIPTON, William Keith
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Thursday, 29 November 2001
Correspondence address: 11 Mallinson Road, London, SW11 1BW
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
ZITTER, Anthony Guy
Status: Not active
Appointed on: Wednesday, 08 March 2000
Resigned on: Thursday, 29 November 2001
Correspondence address: 80 Dukes Avenue, Chiswick, London, W4 2AF
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Managing Director
Country of residence: England
BURROWS, Melanie Jayne
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Tuesday, 10 November 1998
Correspondence address: 36 Raleigh Mews, Queens Head Street, London, N1 8NA
Role: Secretary
VAN EIJDEN, Johannes Cornelius Jacobus
Status: Not active
Appointed on: Friday, 22 October 1999
Resigned on: Wednesday, 01 March 2000
Correspondence address: Vossenbeemd 51, Helmond, The Netherlands, 5705 Cl
Nationality: Dutch
Date of birth: April 1955
Role: Director
Occupation: Company Director
DTL DIRECTORS LIMTED
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Wednesday, 01 October 2008
Correspondence address: Top Floor South, Harbour Point Newhales Road, Musselburgh, East Lothian, EH21 6QD
Role: Director
DYSON, Simon Maxim
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Wednesday, 08 March 2000
Correspondence address: 130 Barrowgate Road, Chiswick, London, W4 4QP
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
CRAWSHAW, Nicholas Charles
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Wednesday, 27 September 2000
Correspondence address: 4 Collingwood Fields, East Bergholt, Essex, CO7 6QN
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Daxtra Technologies Ltd.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Top Floor Musselburgh, United Kingdom, East Lothian
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors