This company is commonly known as Hr Gardens Limited. The company was founded 64 years ago and was given the registration number 00656233. The firm's registered office is in MAIDSTONE. You can find them at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HR GARDENS LIMITED |
|---|---|---|
| Company Number | : | 00656233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1960 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Secretary | 23 September 2020 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 25 October 2023 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 24 April 2007 | Active |
| 50 Longtye Drive, Chestfield, Whitstable, CT5 3NF | Secretary | - | Active |
| Irie, Minster Drive, Minster On Sea, Sheerness, ME12 2NG | Secretary | 01 December 2006 | Active |
| 29 Rue Le Corbeiller, Meudon, France, | Director | 17 December 2001 | Active |
| 43 Banbury Lane, Byfield, Daventry, NN11 6UX | Director | 05 May 1995 | Active |
| Castlewood, Waltham Road, Ruscombe, RG10 0HB | Director | 05 May 1995 | Active |
| 18 Rue Marie Stuart, Paris, France, FOREIGN | Director | 17 December 2001 | Active |
| The Garden Flat, 59 The Avenue Kew Gardens, Richmond, TW9 2AL | Director | 05 May 1995 | Active |
| 5 Chartfield Place, Hangar Hill, Weybridge, KT13 9XQ | Director | - | Active |
| May Cottage Tetbury Lane, Chedglow, Malmesbury, SN16 9EZ | Director | 05 May 1995 | Active |
| 16 Sterling Avenue, Maidstone, ME16 0AY | Director | - | Active |
| 10 Downfield Gardens, Bothwell, Glasgow, G71 8UW | Director | 05 May 1995 | Active |
| 18 Croft Rise, East Bridgford, Nottingham, NG13 8PS | Director | 05 May 1995 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 17 December 2001 | Active |
| Bryn Bedw, Pentyrch, Cardiff, CF4 8SL | Director | 05 May 1995 | Active |
| 6 Newlay Wood Fold, Horsforth, Leeds, LS18 4HJ | Director | 23 March 2005 | Active |
| 6 Newlay Wood Fold, Horsforth, Leeds, LS18 4HJ | Director | 17 December 2001 | Active |
| 16 Rokholt Crescent, Cannock, WS11 1HS | Director | 05 May 1995 | Active |
| Chequer Tree House, Plaistow Road, Ifold, Billingshurst, RH14 0TY | Director | 01 January 1999 | Active |
| Pump Cottage, 2 The Green, Old Knebworth, SG3 6QN | Director | 17 December 2001 | Active |
| Round Close Sandy Lane, Cobham, KT11 2EJ | Director | 05 May 1995 | Active |
| Broadfield House Broadfield Crescent, Folkestone, CT20 2PH | Director | 05 May 1995 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 24 April 2007 | Active |
| 31 Shurland Avenue, Sittingbourne, ME10 4QT | Director | - | Active |
| 17 Edward Road, Clevedon, Bristol, BS21 7DS | Director | 17 December 2001 | Active |
| Vivendi S.A. | ||
| Notified on | : | 14 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 42, Avenue Friedland, Paris, France, |
| Nature of control | : |
|
| Havas S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 29-30, Quai De Dion Bouton, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-09 | Capital | Legacy. | Download |
| 2023-11-09 | Insolvency | Legacy. | Download |
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
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