HRIS100 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hris100 Ltd. The company was founded 4 years ago and was given the registration number 12641582. The firm's registered office is in WEMBLEY. You can find them at 13 Windsor Crescent, , Wembley, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | HRIS100 LTD |
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| Company Number | : | 12641582 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 June 2020 |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 13 Windsor Crescent, Wembley, England, HA9 9AN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Restdale House, Foregate Street, Worcester, England, WR1 1EE | Director | 20 July 2022 | Active |
| Restdale House, Foregate Street, Worcester, England, WR1 1EE | Director | 03 June 2020 | Active |
People with Significant Control
| Mr Paul Bashir |
| Notified on | : | 01 September 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British,Israeli |
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| Country of residence | : | England |
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| Address | : | Restdale House, Foregate Street, Worcester, England, WR1 1EE |
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| Nature of control | : | - Significant influence or control
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| Mr Juan Andrade |
| Notified on | : | 20 July 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1968 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Restdale House, Foregate Street, Worcester, England, WR1 1EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Hristo Draganov Yanakiev |
| Notified on | : | 03 June 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | Restdale House, Foregate Street, Worcester, England, WR1 1EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)