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H & R OFFSHORE LIMITED

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

This company is commonly known as H & R Offshore Limited. The company was founded 8 years ago and was given the registration number 09857575. The firm's registered office is in LONDON. You can find them at 71-55 Shelton Street, Covent Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:H & R OFFSHORE LIMITED
Company Number:09857575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2015
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71-55 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Hollybank Place, Aberdeen, Northern Ireland, AB11 6XS

Director05 November 2015Active

People with Significant Control

Helen Smith
Notified on:19 September 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:71-55, Shelton Street, London, England, WC2H 9JQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-11-06Gazette

Gazette filings brought up to date.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-09-05Officers

Change person director company with change date.

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2019-08-20Address

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

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-21Officers

Change person director company with change date.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-11-05Incorporation

Incorporation company.

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