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HRE KIRKBY LIMITED

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

This company is commonly known as Hre Kirkby Limited. The company was founded 10 years ago and was given the registration number 08745787. The firm's registered office is in CHESHIRE. You can find them at Bank House Market Square, Congleton, Cheshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HRE KIRKBY LIMITED
Company Number:08745787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bank House Market Square, Congleton, Cheshire, United Kingdom, CW12 1ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, Market Square, Congleton, Cheshire, United Kingdom, CW12 1ET

Director15 October 2020Active
6, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4PZ

Director24 October 2013Active
6, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4PZ

Director24 October 2013Active
London House, Prescott Place, London, United Kingdom, SW4 6BS

Director15 October 2020Active
6, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4PZ

Director24 October 2013Active

People with Significant Control

Mr John David Henley
Notified on:22 October 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Bank House, Market Square, Congleton, United Kingdom, CW12 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kirkby Asset Management Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Murray Harcourt, Royal House, Harrogate, England, HG1 1EP
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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type unaudited abridged.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-14Officers

Termination director company with name termination date.

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2021-06-07Persons with significant control

Cessation of a person with significant control.

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2021-06-05Officers

Termination director company.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-01-12Officers

Termination director company with name termination date.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-11-27Officers

Termination director company with name termination date.

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2020-11-27Officers

Termination director company with name termination date.

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2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-11-26Address

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

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-11-15Resolution

Resolution.

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2020-10-15Officers

Appoint person director company with name date.

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2020-10-15Officers

Appoint person director company with name date.

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2020-03-30Accounts

Change account reference date company previous extended.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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