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HRL 1 LIMITED

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

This company is commonly known as Hrl 1 Limited. The company was founded 12 years ago and was given the registration number SC414411. The firm's registered office is in EDINBURGH. You can find them at 2 Manor Place, , Edinburgh, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HRL 1 LIMITED
Company Number:SC414411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:2 Manor Place, Edinburgh, EH3 7DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Manor Place, Edinburgh, EH3 7DD

Director04 August 2022Active
2, Manor Place, Edinburgh, EH3 7DD

Director04 August 2022Active
24, Plewlandcroft, South Queensferry, United Kingdom, EH30 9RG

Director12 January 2012Active

People with Significant Control

Head Resourcing Ltd
Notified on:12 January 2017
Status:Active
Country of residence:Scotland
Address:2, Manor Place, Edinburgh, Scotland, EH3 7DD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type small.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-08-30Officers

Termination director company with name termination date.

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2022-08-30Officers

Appoint person director company with name date.

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2022-08-30Officers

Appoint person director company with name date.

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2022-06-15Accounts

Accounts with accounts type small.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-09-15Accounts

Change account reference date company current shortened.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type dormant.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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