UKBizDB.co.uk

H R S (U.K.) LIMITED

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

This company is commonly known as H R S (u.k.) Limited. The company was founded 37 years ago and was given the registration number 02075678. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:H R S (U.K.) LIMITED
Company Number:02075678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 November 1986
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Secretary28 May 2008Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director-Active
Tor House Crawley Ridge, Camberley, GU15 2AD

Secretary-Active

People with Significant Control

Mr Josef Habib Rahman
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-20Gazette

Gazette dissolved liquidation.

Download
2022-07-20Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-03-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-04-02Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-04-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-04-02Resolution

Resolution.

Download
2020-03-12Mortgage

Mortgage satisfy charge full.

Download
2019-12-19Accounts

Change account reference date company current extended.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Officers

Change person director company with change date.

Download
2018-09-27Officers

Change person secretary company with change date.

Download
2018-08-16Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Address

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

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-23Accounts

Accounts with accounts type total exemption full.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Accounts

Accounts with accounts type total exemption small.

Download
2016-04-14Capital

Capital cancellation shares.

Download
2016-04-14Capital

Capital return purchase own shares.

Download
2015-10-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-14Officers

Change person director company with change date.

Download
2015-10-14Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.