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PEAK HR LTD

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

This company is commonly known as Peak Hr Ltd. The company was founded 14 years ago and was given the registration number 07222801. The firm's registered office is in COVENTRY. You can find them at One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PEAK HR LTD
Company Number:07222801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2010
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:One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England, CV3 2UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camden House, Warwick Road, Kenilworth, United Kingdom, CV8 1TH

Director23 November 2020Active
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2UB

Director30 April 2018Active
The Old Registry, 6 Derby Road, Belper, England, DE56 1UU

Secretary14 April 2010Active
The Old Registry, 6 Derby Road, Belper, England, DE56 1UU

Director14 April 2010Active

People with Significant Control

Professional Hr Group Limited
Notified on:16 October 2019
Status:Active
Country of residence:United Kingdom
Address:One Eastwood, Harry Weston Road, Coventry, United Kingdom, CV3 2UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Castle Hr Limited
Notified on:30 April 2018
Status:Active
Country of residence:England
Address:1, Harry Weston Road, Coventry, England, CV3 2UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Rachel Royston-Webb
Notified on:14 April 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:The Old Registry, 6 Derby Road, Belper, England, DE56 1UU
Nature of control:
  • Significant influence or control

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
2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-09Officers

Change person director company with change date.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-25Officers

Appoint person director company with name date.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-01-25Persons with significant control

Second filing cessation of a person with significant control.

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2020-01-25Persons with significant control

Second filing notification of a person with significant control.

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2020-01-25Miscellaneous

Legacy.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-04-11Persons with significant control

Notification of a person with significant control.

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2019-04-11Persons with significant control

Cessation of a person with significant control.

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2019-04-11Persons with significant control

Change to a person with significant control.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2019-01-08Address

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

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2018-12-03Accounts

Change account reference date company current shortened.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-30Address

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

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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