Company number 05252019
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 14 GREAT BUSHEY DRIVE, LONDON, N20 8QL
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 100
. The most likely internet sites of HRI CONSULTING LIMITED are www.hriconsulting.co.uk, and www.hri-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Hri Consulting Limited is a Private Limited Company.
The company registration number is 05252019. Hri Consulting Limited has been working since 06 October 2004.
The present status of the company is Active. The registered address of Hri Consulting Limited is 14 Great Bushey Drive London N20 8ql. . HALSTEAD, Fiona Jane is a Director of the company. Secretary CLARKE, John Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, John Stephen has been resigned. Director HALSTEAD, Andrew David has been resigned. Director PENMAN, Ian has been resigned. The company operates in "Hospital activities".
hri consulting Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
PENMAN, Ian
Resigned: 04 March 2011
Appointed Date: 06 October 2004
79 years old
Persons With Significant Control
Ms Fiona Jane Halstead
Notified on: 4 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more
HRI CONSULTING LIMITED Events
15 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
16 Jul 2015
Registered office address changed from 60 Buryholme Broxbourne EN10 6PE to 14 Great Bushey Drive London N20 8QL on 16 July 2015
16 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 24 more events
04 Oct 2006
Total exemption small company accounts made up to 31 October 2005
14 Nov 2005
Return made up to 06/10/05; full list of members
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363(288) ‐
Director's particulars changed
11 Jul 2005
Ad 06/10/04--------- £ si 499@1=499 £ ic 1/500
06 Oct 2004
Secretary resigned
06 Oct 2004
Incorporation