HR HOLDCO LIMITED
LONDON ICONGREEN LIMITED

Hellopages » City of London » City of London » EC4N 8AQ

Company number 04071562
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr David William Hart Gray as a director on 23 January 2017; Termination of appointment of Giovanni Loria as a director on 23 January 2017; Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017. The most likely internet sites of HR HOLDCO LIMITED are www.hrholdco.co.uk, and www.hr-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hr Holdco Limited is a Private Limited Company. The company registration number is 04071562. Hr Holdco Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Hr Holdco Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . GRAY, David William Hart is a Director of the company. WOODFINE, Michael Charles is a Director of the company. Secretary GALLAGHER, Anthony James has been resigned. Secretary WHITAKER, Gary Neville has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director ANDREWS, David William has been resigned. Director BOUVIER, Stephane has been resigned. Director CROOM, Timothy Llewellyn has been resigned. Director FUSSELL, Christopher Mark has been resigned. Director HOUGHTON, Richard Alexander has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LORIA, Giovanni has been resigned. Director PICKETT, Mark Jeremy has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director WHITAKER, Gary Neville has been resigned. Director WILSON, Craig Alaister has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRAY, David William Hart
Appointed Date: 23 January 2017
69 years old
Director
WOODFINE, Michael Charles
Appointed Date: 23 May 2016
53 years old

Resigned Directors

Secretary
GALLAGHER, Anthony James
Resigned: 22 January 2010
Appointed Date: 31 December 2007
Secretary
WHITAKER, Gary Neville
Resigned: 10 September 2001
Appointed Date: 25 January 2001
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 09 October 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 January 2001
Appointed Date: 14 September 2000
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 31 December 2007
Appointed Date: 10 September 2001
Director
ANDREWS, David William
Resigned: 20 November 2008
Appointed Date: 25 January 2001
76 years old
Director
BOUVIER, Stephane
Resigned: 25 September 2009
Appointed Date: 20 November 2008
51 years old
Director
CROOM, Timothy Llewellyn
Resigned: 23 May 2016
Appointed Date: 10 December 2015
49 years old
Director
FUSSELL, Christopher Mark
Resigned: 29 April 2016
Appointed Date: 21 January 2015
51 years old
Director
HOUGHTON, Richard Alexander
Resigned: 20 November 2008
Appointed Date: 25 January 2001
67 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 25 January 2001
Appointed Date: 14 September 2000
64 years old
Director
LORIA, Giovanni
Resigned: 23 January 2017
Appointed Date: 18 July 2016
57 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 23 May 2016
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 25 January 2001
Appointed Date: 14 September 2000
82 years old
Director
WHITAKER, Gary Neville
Resigned: 21 January 2015
Appointed Date: 20 November 2008
62 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old

HR HOLDCO LIMITED Events

10 Feb 2017
Appointment of Mr David William Hart Gray as a director on 23 January 2017
10 Feb 2017
Termination of appointment of Giovanni Loria as a director on 23 January 2017
10 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
29 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 88 more events
29 Jan 2001
Director resigned
29 Jan 2001
Director resigned
29 Jan 2001
Registered office changed on 29/01/01 from: 200 aldersgate street london EC1A 4JJ
26 Jan 2001
Company name changed icongreen LIMITED\certificate issued on 26/01/01
14 Sep 2000
Incorporation

HR HOLDCO LIMITED Charges

23 August 2011
Share charge
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge the shares and all related…
1 March 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 26 May 2007
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Agent for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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