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PASSION HR LTD.

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

This company is commonly known as Passion Hr Ltd.. The company was founded 7 years ago and was given the registration number 10381221. The firm's registered office is in SMETHWICK. You can find them at 1 Upper St. Marys Road, , Smethwick, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PASSION HR LTD.
Company Number:10381221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2016
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:1 Upper St. Marys Road, Smethwick, West Midlands, United Kingdom, B67 5JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Upper St. Marys Road, Smethwick, United Kingdom, B67 5JR

Director17 September 2016Active
1 Upper St. Marys Road, Smethwick, United Kingdom, B67 5JR

Director17 September 2016Active

People with Significant Control

Mr. Tristrum Hegarty
Notified on:17 September 2016
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:1 Upper St. Marys Road, Smethwick, United Kingdom, B67 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Michael Verma
Notified on:17 September 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:1 Upper St. Marys Road, Smethwick, United Kingdom, B67 5JR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Officers

Change person director company with change date.

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2024-01-21Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-05-16Officers

Termination director company with name termination date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-06Gazette

Gazette filings brought up to date.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2017-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-24Confirmation statement

Confirmation statement with updates.

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2017-09-24Persons with significant control

Change to a person with significant control.

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2017-08-23Accounts

Change account reference date company current extended.

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2016-09-17Incorporation

Incorporation company.

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