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TOPAZ STRATEGIC HR LIMITED

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

This company is commonly known as Topaz Strategic Hr Limited. The company was founded 23 years ago and was given the registration number 04279426. The firm's registered office is in TONBRIDGE. You can find them at Little Trench Farm, Trench Road, Tonbridge, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TOPAZ STRATEGIC HR LIMITED
Company Number:04279426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2001
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Little Trench Farm, Trench Road, Tonbridge, Kent, TN11 9NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Trench Farm, Trench Road, Tonbridge, TN11 9NG

Secretary31 August 2001Active
Little Trench Farm, Trench Road, Tonbridge, TN11 9NG

Director31 August 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary31 August 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director31 August 2001Active

People with Significant Control

Mrs Bennedetta Siobhan Peto
Notified on:31 August 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Little Trench Farm, Tonbridge, TN11 9NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrew Douglas Peto
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Little Trench Farm, Tonbridge, TN11 9NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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