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HR GUARDIAN LTD

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

This company is commonly known as Hr Guardian Ltd. The company was founded 8 years ago and was given the registration number 09785093. The firm's registered office is in LONDON. You can find them at 94 Chatsworth Road, Hackney, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HR GUARDIAN LTD
Company Number:09785093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:94 Chatsworth Road, Hackney, London, E5 0LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Chatsworth Road, Hackney, London, E5 0LS

Director18 September 2015Active
94, Chatsworth Road, Hackney, London, England, E5 0LS

Director18 September 2015Active
94, Chatsworth Road, Hackney, London, England, E5 0LS

Secretary18 September 2015Active
94, Chatsworth Road, Hackney, London, E5 0LS

Director18 October 2015Active
94, Chatsworth Road, Hackney, London, England, E5 0LS

Director18 September 2015Active

People with Significant Control

Mr David Elijah Henry
Notified on:18 May 2017
Status:Active
Date of birth:October 1985
Nationality:British
Address:94, Chatsworth Road, London, E5 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tansel Ertan Rustem
Notified on:18 May 2017
Status:Active
Date of birth:October 1975
Nationality:British
Address:94, Chatsworth Road, London, E5 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tolga Polat Rustem
Notified on:18 May 2017
Status:Active
Date of birth:August 1977
Nationality:British
Address:94, Chatsworth Road, London, E5 0LS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Accounts

Accounts with accounts type micro entity.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-05-13Officers

Termination director company with name termination date.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-07-08Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type total exemption small.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Appoint person director company with name date.

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2016-05-17Officers

Appoint person director company with name date.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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