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H&R CAPITAL SERVICES LIMITED

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

This company is commonly known as H&r Capital Services Limited. The company was founded 4 years ago and was given the registration number 12593329. The firm's registered office is in LONDON. You can find them at 425 Upper Richmond Road West, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:H&R CAPITAL SERVICES LIMITED
Company Number:12593329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:425 Upper Richmond Road West, London, England, SW14 7PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Prospect Quay, Point Pleasant, London, England, SW18 1PR

Director24 December 2022Active
15 Heathcroft, Ealing, England, SW14 7PJ

Secretary11 May 2020Active
425 Upper Richmond Road West, London, England, SW14 7PJ

Secretary10 September 2022Active
425 Upper Richmond Rd W, East Sheen, London, England, SW14 7PJ

Director11 May 2020Active
425 Upper Richmond Road West, London, England, SW14 7PJ

Director03 May 2022Active
425 Upper Richmond Road West, London, England, SW14 7PJ

Director07 February 2022Active

People with Significant Control

Mr Edvardas Petniunas
Notified on:24 December 2022
Status:Active
Date of birth:June 1986
Nationality:Lithuanian
Country of residence:England
Address:16 Prospect Quay, Point Pleasant, London, England, SW18 1PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Russell David Hayes
Notified on:03 May 2022
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:425 Upper Richmond Road West, London, England, SW14 7PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ergys Mekshi
Notified on:07 February 2022
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:425 Upper Richmond Road West, London, England, SW14 7PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Reza Firouzi
Notified on:11 May 2020
Status:Active
Date of birth:September 1977
Nationality:English
Country of residence:England
Address:425 Upper Richmond Rd W, East Sheen, London, England, SW14 7PJ
Nature of control:
  • Significant influence or control

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
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-04-24Address

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

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2023-04-13Officers

Termination director company with name termination date.

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2023-04-13Officers

Termination secretary company with name termination date.

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2023-04-13Persons with significant control

Cessation of a person with significant control.

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2023-02-24Persons with significant control

Notification of a person with significant control.

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2023-02-24Officers

Appoint person director company with name date.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-24Accounts

Accounts amended with accounts type total exemption full.

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2022-09-11Officers

Termination director company with name termination date.

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2022-09-11Persons with significant control

Cessation of a person with significant control.

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2022-09-11Officers

Appoint person secretary company with name date.

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2022-09-05Persons with significant control

Notification of a person with significant control.

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2022-09-05Officers

Appoint person director company with name date.

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2022-08-29Officers

Termination director company with name termination date.

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2022-08-29Officers

Termination secretary company with name termination date.

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2022-08-29Persons with significant control

Cessation of a person with significant control.

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2022-08-18Persons with significant control

Notification of a person with significant control.

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2022-08-18Officers

Appoint person director company with name date.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-05-11Incorporation

Incorporation company.

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