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HR FACILITIES LTD

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

This company is commonly known as Hr Facilities Ltd. The company was founded 14 years ago and was given the registration number 07174215. The firm's registered office is in ROCHESTER. You can find them at Unit 1 Boyd Business Centre, Whitewall Road Medway City Estate, Rochester, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HR FACILITIES LTD
Company Number:07174215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1 Boyd Business Centre, Whitewall Road Medway City Estate, Rochester, Kent, ME2 4DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Boyd Business Centre, Whitewall Road Medway City Estate, Rochester, ME2 4DZ

Director20 April 2017Active
Unit 1, Boyd Business Centre, Whitewall Road Medway City Estate, Rochester, ME2 4DZ

Director08 February 2018Active
Unit 1, Boyd Business Centre, Whitewall Road Medway City Estate, Rochester, United Kingdom, ME2 4DZ

Director02 March 2010Active
Unit 1, Boyd Business Centre, Whitewall Road Medway City Estate, Rochester, ME2 4DZ

Director20 April 2017Active

People with Significant Control

Smart Managed Solutions Holdings Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Unit 2 Boyd Business Centre, Whitewall Road, Rochester, England, ME2 4DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Paul Harman
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Unit 1, Boyd Business Centre, Rochester, ME2 4DZ
Nature of control:
  • Ownership of shares 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-25Accounts

Accounts with accounts type full.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-12Persons with significant control

Cessation of a person with significant control.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-24Officers

Change person director company with change date.

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2021-03-24Officers

Change person director company with change date.

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2021-03-18Capital

Capital allotment shares.

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2021-03-18Capital

Capital cancellation shares.

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2021-03-18Capital

Capital return purchase own shares.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type unaudited abridged.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-02-19Officers

Appoint person director company with name date.

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2017-12-04Accounts

Accounts with accounts type unaudited abridged.

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2017-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-19Accounts

Accounts amended with accounts type total exemption full.

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2017-05-03Officers

Change person director company with change date.

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