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HR4 LIMITED

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

This company is commonly known as Hr4 Limited. The company was founded 25 years ago and was given the registration number 03575295. The firm's registered office is in HEREFORD. You can find them at Unit 6 Ravenswood Court, Rotherwas, Hereford, Herefordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:HR4 LIMITED
Company Number:03575295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 82990 - Other business support service activities n.e.c.
  • 84220 - Defence activities

Office Address & Contact

Registered Address:Unit 6 Ravenswood Court, Rotherwas, Hereford, Herefordshire, HR2 6JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Mount Way, St. Weonards, Hereford, HR2 8NN

Secretary30 September 2004Active
10 Mount Way, St. Weonards, Hereford, HR2 8NN

Director22 July 2000Active
113, Hoarwithy Road, Hereford, HR2 6HD

Director11 July 2000Active
Tall Trees Manor Avenue, Goostrey, Crewe, CW4 8JA

Secretary04 June 1998Active
Far House, Upper Hulme, Leek, ST13 8UA

Secretary22 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 June 1998Active
46 Thornes Road, Wakefield, WF2 8QJ

Director04 June 1998Active
Apartado 40, Boliquieme, Loule, Potugal,

Director04 June 1998Active
Far House, Upper Hulme, Leek, ST13 8UA

Director04 June 1998Active
Tall Trees Manor Avenue, Goostrey, Crewe, CW4 8JA

Director04 June 1998Active
The Hayloft, Whitton Court Whitton, Ludlow, SY8 3AB

Director04 June 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 June 1998Active

People with Significant Control

Mr Ian Roger Peacock
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Red Gables, Preston Wynne, Hereford, England, HR1 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Jefferson Hallewell
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:Red Gables, Preston Wynne, Hereford, England, HR1 3PE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-10-13Address

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

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2022-08-03Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Address

Move registers to registered office company.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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