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HR MARDYN LIMITED

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

This company is commonly known as Hr Mardyn Limited. The company was founded 32 years ago and was given the registration number 02712932. The firm's registered office is in OXON. You can find them at Howbery Park, Wallingford, Oxon, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HR MARDYN LIMITED
Company Number:02712932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Howbery Park, Wallingford, Oxon, OX10 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howbery Park, Wallingford, Oxon, United Kingdom, OX10 8BA

Director31 October 2023Active
The Mount Cat Lane, Ewelme, Wallingford, OX10 6HX

Secretary07 May 1992Active
Howbery Park, Wallingford, Oxon, OX10 8BA

Secretary01 January 2008Active
Norwood House, 49a St Cross Road, Winchester, SO23 9PS

Secretary01 January 1996Active
Howbery Park, Wallingford, Oxon, OX10 8BA

Secretary28 January 2022Active
The Mount Cat Lane, Ewelme, Wallingford, OX10 6HX

Director07 May 1992Active
Howbery Park, Wallingford, Oxon, OX10 8BA

Director16 March 2017Active
Howbery Park, Wallingford, Oxon, OX10 8BA

Director01 April 1999Active
Howbery Park, Wallingford, Oxon, OX10 8BA

Director27 July 2017Active
Howbery Park, Wallingford, Oxon, OX10 8BA

Director01 January 1996Active
Howbery Park, Wallingford, Oxon, OX10 8BA

Director24 July 2014Active
Howbery Park, Wallingford, Oxon, OX10 8BA

Director18 November 2022Active
Rose Cottage, Dunsomer Hill North Moreton, Wallingford, OX9

Director07 May 1992Active

People with Significant Control

Hr Wallingford Group Limited
Notified on:06 June 2016
Status:Active
Country of residence:United Kingdom
Address:Howbery Park, Howbery Park, Wallingford, United Kingdom, OX10 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type dormant.

Download
2023-11-03Officers

Termination director company with name termination date.

Download
2023-11-03Officers

Appoint person director company with name date.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Officers

Termination director company with name termination date.

Download
2022-11-21Officers

Appoint person director company with name date.

Download
2022-11-18Accounts

Accounts with accounts type dormant.

Download
2022-05-30Officers

Termination secretary company with name termination date.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Officers

Appoint person secretary company with name date.

Download
2022-02-07Officers

Termination secretary company with name termination date.

Download
2021-11-15Accounts

Accounts with accounts type dormant.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type dormant.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type dormant.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-07-31Officers

Appoint person director company with name date.

Download
2017-07-31Officers

Termination director company with name termination date.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-03-16Officers

Appoint person director company with name date.

Download
2017-03-16Officers

Termination director company with name termination date.

Download

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