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ONLY HR LIMITED

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

This company is commonly known as Only Hr Limited. The company was founded 12 years ago and was given the registration number 08033164. The firm's registered office is in SHARDLOW. You can find them at No 1 Mill, The Wharf, Shardlow, Derbyshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:ONLY HR LIMITED
Company Number:08033164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2012
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:No 1 Mill, The Wharf, Shardlow, Derbyshire, DE72 2GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, The Wharf, Shardlow, United Kingdom, DE72 2GH

Director17 April 2012Active
451, The Heart, Walton On Thames, United Kingdom, KT12 1GE

Director17 April 2012Active

People with Significant Control

Mr Anthony Edward York
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:15, The Wharf, Derby, England, DE72 2GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rebecca Jane Boyle
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:15, The Wharf, Derby, England, DE72 2GH
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-12Dissolution

Dissolution application strike off company.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type dormant.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type dormant.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type dormant.

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2014-02-04Accounts

Change account reference date company current extended.

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2013-08-30Officers

Termination director company with name.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Change of name

Certificate change of name company.

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2013-04-05Resolution

Resolution.

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2012-04-17Incorporation

Incorporation company.

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