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H.R. DIGITAL LIMITED

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

This company is commonly known as H.r. Digital Limited. The company was founded 21 years ago and was given the registration number 04671920. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:H.R. DIGITAL LIMITED
Company Number:04671920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Corporate Secretary20 February 2003Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director20 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary20 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director20 February 2003Active

People with Significant Control

Mr Simon John Hartley Rice
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-01-25Officers

Change corporate secretary company with change date.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-03-09Address

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

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Persons with significant control

Change to a person with significant control.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-20Officers

Change person director company with change date.

Download
2021-05-19Officers

Change corporate secretary company with change date.

Download
2021-05-18Officers

Change corporate secretary company with change date.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2021-01-06Officers

Change person director company with change date.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2019-01-18Address

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

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2018-10-05Officers

Change corporate secretary company with change date.

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2018-04-09Officers

Change person director company with change date.

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