3HR BENEFITS CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3hr Benefits Consultancy Limited. The company was founded 16 years ago and was given the registration number 06681835. The firm's registered office is in LONDON. You can find them at 100 Wood Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	3HR BENEFITS CONSULTANCY LIMITED
Company Number	:	06681835
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 2008
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	100 Wood Street, London, England, EC2V 7AN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Wood Street, London, England, EC2V 7AN	Director	26 May 2022	Active
100, Wood Street, London, United Kingdom, EC2V 7AN	Director	17 May 2019	Active
100, Wood Street, London, England, EC2V 7AN	Director	19 November 2019	Active
12 The Murreys, Ashtead, KT21 2LU	Secretary	27 August 2008	Active
17, Rye Gardens, Baldock, United Kingdom, SG7 6TB	Director	08 August 2012	Active
52, Goughs Lane, Knutsford, WA16 8QN	Director	01 September 2009	Active
New Broad Street House, 35 New Broad Street, London, EC2M 1NH	Director	01 March 2009	Active
100, Wood Street, London, England, EC2V 7AN	Director	18 March 2020	Active
12 The Murreys, Ashtead, KT21 2LU	Director	27 August 2008	Active
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH	Director	27 July 2016	Active
Edgeworth Mill, Duntisbourne Hill, Cirencester, GL7 7LF	Director	19 May 2010	Active
100, Wood Street, London, England, EC2V 7AN	Director	21 October 2019	Active
New Broad Street House, 35 New Broad Street, London, EC2M 1NH	Director	03 July 2015	Active
100, Wood Street, London, England, EC2V 7AN	Director	24 June 2019	Active
8, Millennium Place, London, E2 9NL	Director	01 September 2009	Active
7 Ducketts Apartments 1, Wick Lane, London, E3 2NA	Director	01 September 2009	Active
44, Oakwood Close, Redhill, United Kingdom, RH1 4BD	Director	25 October 2011	Active
West Hill, 7 Golf Links Road, Prenton, England, CH42 8LN	Director	27 August 2008	Active
2, The Hollies, Woolton, Liverpool, L25 7AQ	Director	01 September 2009	Active
55, Baker Street, London, England, W1U 8EW	Director	17 May 2019	Active

People with Significant Control

Broadstone Holdco Limited
Notified on	:	17 May 2019
Status	:	Active
Country of residence	:	England
Address	:	100, Wood Street, London, England, EC2V 7AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

3hr Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	New Broad Street House, 35 New Broad Street, London, England, EC2M 1NH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

3HR BENEFITS CONSULTANCY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement