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HRM PROJECT SERVICES LTD

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

This company is commonly known as Hrm Project Services Ltd. The company was founded 30 years ago and was given the registration number 02891140. The firm's registered office is in CROWBOROUGH. You can find them at West Ghyllmead, Ghyll Road, Crowborough, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HRM PROJECT SERVICES LTD
Company Number:02891140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:West Ghyllmead, Ghyll Road, Crowborough, East Sussex, TN6 1SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Ghyllmead, Ghyll Road, Crowborough, TN6 1SU

Secretary01 October 2005Active
Marcelly, Ghyll Road, Crowborough, England, TN6 1SU

Director31 October 2016Active
West Ghyllmead, Ghyll Road, Crowborough, TN6 1SU

Director09 February 1994Active
West Ghyllmead, Ghyll Road, Crowborough, TN6 1SU

Secretary09 February 1994Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary25 January 1994Active
41 Albert Street, Windsor, SL4 5BT

Director09 February 1994Active
39 The Avenue, Ickenham, Uxbridge, UB10 8NR

Director09 February 1994Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director25 January 1994Active

People with Significant Control

Mrs Anita Christianne Hayes
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Marcelly, Ghyll Road, Crowborough, England, TN6 1SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Jeffrey Hayes
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Marcelly, Ghyll Road, Crowborough, England, TN6 1SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-10-23Persons with significant control

Change to a person with significant control.

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2022-10-23Persons with significant control

Change to a person with significant control.

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2022-10-23Address

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

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-31Officers

Appoint person director company with name date.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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