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HR IN ONE LTD

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

This company is commonly known as Hr In One Ltd. The company was founded 19 years ago and was given the registration number 05181616. The firm's registered office is in MANCHESTER. You can find them at 111 Northumberland Road, , Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HR IN ONE LTD
Company Number:05181616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:111 Northumberland Road, Manchester, M16 9PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Northumberland Road, Old Trafford, United Kingdom, M16 9PY

Secretary06 April 2015Active
111 Northimberland Road O-T, Manchester, M16 9PY

Director16 July 2004Active
111, Northumberland Road, Old Trafford, United Kingdom, M16 9PY

Director06 April 2015Active
353 Wilbraham Road, Chorlton Cum Hardy, Manchester, M16 8NP

Secretary16 July 2004Active
111 Northumberland Road, Old Trafford, M16 9PY

Secretary20 September 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary16 July 2004Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director16 July 2004Active

People with Significant Control

Mrs Zel-E Huma Aziz
Notified on:01 August 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:111, Northumberland Road, Old Trafford, United Kingdom, M16 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sohail Raf Aziz
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:111, Northumberland Road O-T, Manchester, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sohail Raf Aziz
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:111, Northumberland Road O-T, Manchester, United Kingdom, M16 9YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-22Accounts

Accounts with accounts type unaudited abridged.

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2023-09-04Accounts

Accounts amended with made up date.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type unaudited abridged.

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2023-03-24Accounts

Change account reference date company previous shortened.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-10-30Persons with significant control

Change to a person with significant control.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-06-23Officers

Appoint person secretary company with name date.

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2020-06-23Officers

Termination secretary company with name termination date.

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2020-06-02Accounts

Accounts with accounts type unaudited abridged.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts with accounts type unaudited abridged.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type unaudited abridged.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-20Capital

Capital allotment shares.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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