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ASSURED HUMAN RESOURCES LIMITED

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

This company is commonly known as Assured Human Resources Limited. The company was founded 23 years ago and was given the registration number 04321690. The firm's registered office is in WARWICK. You can find them at Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ASSURED HUMAN RESOURCES LIMITED
Company Number:04321690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Masson Avenue, Ruislip, HA4 6QU

Secretary01 April 2008Active
Broome Farm, Chatwall, Church Stretton, United Kingdom, SY6 7LD

Director13 November 2001Active
5 Summerfields, Ashmore Road, Ludlow, SY8 2QA

Secretary13 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 November 2001Active
Saxon House 12 Caton Lane, Rosliston, DE12 8JP

Director13 November 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 November 2001Active

People with Significant Control

Mr Heath Simon Evans
Notified on:08 July 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Harriott Drive, Warwick, CV34 6TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Assured Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heathcote Estate Works, Harriott Drive, Warwick, England, CV34 6TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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