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HR-FUNDAMENTALS LIMITED

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

This company is commonly known as Hr-fundamentals Limited. The company was founded 21 years ago and was given the registration number 04615583. The firm's registered office is in SURREY. You can find them at 20 Market Place, Kingston Upon Thames, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HR-FUNDAMENTALS LIMITED
Company Number:04615583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Market Place, Kingston Upon Thames, Surrey, KT1 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Market Place, Kingston Upon Thames, Surrey, KT1 1JP

Director12 December 2002Active
20 Market Place, Kingston Upon Thames, Surrey, KT1 1JP

Director18 February 2004Active
19 Danziger Way, Borehamwood, WD6 5DA

Secretary12 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 December 2002Active

People with Significant Control

Mrs Helen Denise Ramsey
Notified on:01 December 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:20 Market Place, Surrey, KT1 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Simmons
Notified on:01 December 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:20 Market Place, Surrey, KT1 1JP
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Officers

Change person director company with change date.

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2014-12-16Officers

Change person director company with change date.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-09-03Officers

Change person director company with change date.

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2014-09-03Officers

Change person director company with change date.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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