UKBizDB.co.uk

HRA SPECIAL PROJECTS ADVISORY GROUP LIMITED

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

This company is commonly known as Hra Special Projects Advisory Group Limited. The company was founded 5 years ago and was given the registration number 11537305. The firm's registered office is in CARDIFF. You can find them at 11537305: Companies House Default Address, , Cardiff, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:HRA SPECIAL PROJECTS ADVISORY GROUP LIMITED
Company Number:11537305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities
  • 84220 - Defence activities
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:11537305: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commslock House, 63-66 Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE

Secretary25 August 2018Active
Commslock House, 63-66 Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE

Director25 August 2018Active

People with Significant Control

Mr Graham Joseph Penrose
Notified on:25 August 2018
Status:Active
Date of birth:June 1968
Nationality:Irish
Country of residence:Belgium
Address:33, Baron Descampslaan, Wijgmaal, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-13Address

Change sail address company with new address.

Download
2024-03-12Officers

Directors register information on withdrawal from the public register.

Download
2024-03-12Officers

Withdrawal of the directors register information from the public register.

Download
2023-12-23Officers

Change person director company with change date.

Download
2023-12-23Address

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

Download
2023-12-23Officers

Change person secretary company with change date.

Download
2023-12-23Address

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

Download
2023-12-23Officers

Elect to keep the directors register information on the public register.

Download
2023-11-04Gazette

Gazette filings brought up to date.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Accounts

Accounts with accounts type dormant.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Accounts

Accounts with accounts type dormant.

Download
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2021-11-12Gazette

Gazette filings brought up to date.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2021-05-19Accounts

Accounts with accounts type dormant.

Download
2021-02-03Gazette

Gazette filings brought up to date.

Download
2021-02-02Accounts

Accounts with accounts type dormant.

Download
2021-01-27Address

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

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Address

Default companies house registered office address applied.

Download

Copyright © 2024. All rights reserved.