UKBizDB.co.uk

THINKING HR LTD

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

This company is commonly known as Thinking Hr Ltd. The company was founded 9 years ago and was given the registration number 09603855. The firm's registered office is in ROCHESTER. You can find them at 187 Warren Wood Road, , Rochester, Kent. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:THINKING HR LTD
Company Number:09603855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2015
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 70229 - Management consultancy activities other than financial management
  • 78300 - Human resources provision and management of human resources functions
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:187 Warren Wood Road, Rochester, Kent, United Kingdom, ME1 2XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
J Fillingham, 101 First Avenue, Gillingham, England, ME7 2LF

Director12 October 2020Active
9, Athelstan Road, Chatham, England, ME4 6EJ

Director21 May 2015Active

People with Significant Control

Mr Richard Webb
Notified on:12 October 2020
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:187, Warren Wood Road, Rochester, United Kingdom, ME12XL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Fillingham
Notified on:22 May 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:9, Athelstan Road, Chatham, England, ME4 6EJ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Dissolution

Dissolved compulsory strike off suspended.

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2021-05-13Accounts

Accounts with accounts type micro entity.

Download
2021-05-10Address

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

Download
2020-10-12Persons with significant control

Change to a person with significant control.

Download
2020-10-12Persons with significant control

Notification of a person with significant control.

Download
2020-10-12Officers

Termination director company with name termination date.

Download
2020-10-12Officers

Appoint person director company with name date.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Address

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

Download
2020-02-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-24Confirmation statement

Confirmation statement with updates.

Download
2019-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-04Persons with significant control

Change to a person with significant control.

Download
2018-06-01Confirmation statement

Confirmation statement with updates.

Download
2018-06-01Officers

Change person director company with change date.

Download
2018-06-01Address

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

Download
2018-02-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-29Officers

Change person director company with change date.

Download
2018-01-29Persons with significant control

Change to a person with significant control.

Download
2018-01-29Address

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

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2017-02-08Accounts

Accounts with accounts type total exemption small.

Download
2016-05-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.