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DEARDEN HR HOLDINGS LTD

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

This company is commonly known as Dearden Hr Holdings Ltd. The company was founded 5 years ago and was given the registration number 12033364. The firm's registered office is in OXTED. You can find them at 74a Station Road East, , Oxted, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DEARDEN HR HOLDINGS LTD
Company Number:12033364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:74a Station Road East, Oxted, England, RH8 0PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, Margery Wood Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 7AY

Director05 June 2019Active
Woodlands, Margery Wood Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 7AY

Director05 June 2019Active

People with Significant Control

Mrs Kerry Fisher
Notified on:05 June 2019
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Woodlands, Margery Wood Lane, Lower Kingswood, Surrey, United Kingdom, KT20 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Swayne
Notified on:05 June 2019
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Woodlands, Margery Wood Lane, Lower Kingswood, Surrey, United Kingdom, KT20 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-01Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-22Address

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

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-07-30Accounts

Change account reference date company previous shortened.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-04Address

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

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2020-01-21Capital

Capital statement capital company with date currency figure.

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2020-01-08Capital

Legacy.

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2020-01-08Insolvency

Legacy.

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2020-01-08Resolution

Resolution.

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2020-01-05Capital

Capital alter shares subdivision.

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2020-01-02Capital

Capital variation of rights attached to shares.

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2020-01-02Capital

Capital name of class of shares.

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2020-01-02Resolution

Resolution.

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2019-12-16Capital

Capital allotment shares.

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2019-11-21Resolution

Resolution.

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2019-11-20Capital

Capital variation of rights attached to shares.

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2019-11-20Capital

Capital name of class of shares.

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2019-10-24Capital

Second filing capital allotment shares.

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