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HR4K AMESBURY LTD

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

This company is commonly known as Hr4k Amesbury Ltd. The company was founded 5 years ago and was given the registration number 11971654. The firm's registered office is in HEREFORD. You can find them at Unit 12a Thorn Business Park, Rotherwas, Hereford, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:HR4K AMESBURY LTD
Company Number:11971654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit 12a Thorn Business Park, Rotherwas, Hereford, United Kingdom, HR2 6JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Holts Court, Threshers Bush, Harlow, United Kingdom, CM17 0NS

Director13 December 2023Active
Unit 11 Holts Court, Threshers Bush, Harlow, United Kingdom, CM17 0NS

Director01 October 2022Active
Unit 11 Holts Court, Threshers Bush, Harlow, United Kingdom, CM17 0NS

Director01 January 2020Active
Unit 11 Holts Court, Threshers Bush, Harlow, United Kingdom, CM17 0NS

Director01 January 2020Active
Unit 11 Holts Court, Threshers Bush, Harlow, United Kingdom, CM17 0NS

Director01 April 2023Active
Unit 11 Holts Court, Threshers Bush, Harlow, United Kingdom, CM17 0NS

Director30 April 2019Active
Unit 11 Holts Court, Threshers Bush, Harlow, United Kingdom, CM17 0NS

Director01 January 2020Active

People with Significant Control

Mr Ben Garwood
Notified on:30 April 2019
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 12a, Thorn Business Park, Hereford, United Kingdom, HR2 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Michael Richardson
Notified on:30 April 2019
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 12a, Thorn Business Park, Hereford, United Kingdom, HR2 6JT
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Officers

Termination director company with name termination date.

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2023-12-13Officers

Appoint person director company with name date.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-06-01Officers

Termination director company with name termination date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-10Officers

Termination director company with name termination date.

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2023-02-24Change of name

Certificate change of name company.

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2023-02-23Officers

Appoint person director company with name date.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Officers

Termination director company with name termination date.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-09-30Address

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

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-06Address

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

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-05-29Resolution

Resolution.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-15Persons with significant control

Notification of a person with significant control statement.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

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