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AF HR LTD

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

This company is commonly known as Af Hr Ltd. The company was founded 3 years ago and was given the registration number 12775943. The firm's registered office is in WELLINGBOROUGH. You can find them at Suite 43, Enterprise Centre, Warth Park, Wellingborough, Northants. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AF HR LTD
Company Number:12775943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 43, Enterprise Centre, Warth Park, Wellingborough, Northants, United Kingdom, NN9 6GR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 43, Enterprise Centre, Warth Park, Wellingborough, United Kingdom, NN9 6GR

Director29 July 2020Active
Suite 43, Enterprise Centre, Warth Park, Wellingborough, United Kingdom, NN9 6GR

Director29 July 2020Active

People with Significant Control

Mr Giles Anthony Harrison
Notified on:29 July 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 152-160, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nana Banton
Notified on:29 July 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 152-160, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Abacus Fairhomes Ltd
Notified on:29 July 2020
Status:Active
Country of residence:United Kingdom
Address:Suite 43,, Enterprise Centre,, Wellingborough, United Kingdom, NN9 6GR
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-02-09Officers

Change person director company with change date.

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2024-01-16Resolution

Resolution.

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2024-01-16Incorporation

Memorandum articles.

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2024-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-02-14Mortgage

Mortgage satisfy charge full.

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2023-02-14Mortgage

Mortgage satisfy charge full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-08-02Officers

Change person director company with change date.

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2020-09-12Address

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

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2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-26Persons with significant control

Cessation of a person with significant control.

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2020-08-26Persons with significant control

Cessation of a person with significant control.

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2020-08-26Persons with significant control

Notification of a person with significant control.

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2020-07-29Incorporation

Incorporation company.

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