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H.R. INVESTMENTS (SOUTHERN) LIMITED

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

This company is commonly known as H.r. Investments (southern) Limited. The company was founded 24 years ago and was given the registration number 03789356. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:H.R. INVESTMENTS (SOUTHERN) LIMITED
Company Number:03789356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ

Secretary14 June 1999Active
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ

Director14 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 June 1999Active
East End 103 East End Lane, Ditchling, Hassocks, BN6 8UR

Director14 June 1999Active
2 Tongdean Place, Hove, BN3 6QW

Director14 June 1999Active
18 Regency Square, Brighton, BN1 2FG

Director19 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 June 1999Active

People with Significant Control

Mr Paul Christopher Hazeldine
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Brian Roberts
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-11Dissolution

Dissolution application strike off company.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-12-04Officers

Change person director company with change date.

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2017-12-04Officers

Change person secretary company with change date.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2016-08-22Officers

Change person director company with change date.

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2016-08-22Officers

Change person secretary company with change date.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type dormant.

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2015-01-06Address

Change registered office address company with date old address new address.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Officers

Termination director company with name.

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2014-02-18Accounts

Accounts with accounts type dormant.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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