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ABACUS HR LTD

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

This company is commonly known as Abacus Hr Ltd. The company was founded 17 years ago and was given the registration number 05870179. The firm's registered office is in HOOK. You can find them at 17 Bow Field, , Hook, Hampshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:ABACUS HR LTD
Company Number:05870179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:17 Bow Field, Hook, Hampshire, England, RG27 9SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Bow Field, Hook, England, RG27 9SA

Director10 July 2006Active
Bluepatch, Sutton Scotney, SO21 3JP

Secretary10 July 2006Active
Bluepatch, Sutton Scotney, SO21 3JP

Director10 July 2006Active
Bluepatch, Sutton Scotney, SO21 3JP

Director10 July 2006Active

People with Significant Control

Mrs Alison Haddon
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:Bluepatch, Sutton Scotney, Winchester, United Kingdom, SO21 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Haddon
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Bluepatch, Sutton Scotney, Winchester, England, SO21 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tim Edwin Colman
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:17, Bow Field, Hook, England, RG27 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-10-29Persons with significant control

Cessation of a person with significant control.

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2021-10-29Persons with significant control

Change to a person with significant control.

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2021-10-29Persons with significant control

Cessation of a person with significant control.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-11-19Address

Change registered office address company with date old address new address.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-07-27Officers

Termination director company with name termination date.

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2016-07-27Officers

Termination secretary company with name termination date.

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2016-07-27Officers

Termination director company with name termination date.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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