H.R. DIGITAL LIMITED
LONDON H.K. DIGITAL LIMITED

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Company number 04671920
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 250 . The most likely internet sites of H.R. DIGITAL LIMITED are www.hrdigital.co.uk, and www.h-r-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H R Digital Limited is a Private Limited Company. The company registration number is 04671920. H R Digital Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of H R Digital Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . ALLIOTTS REGISTRARS LIMITED is a Secretary of the company. RICE, Simon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ALLIOTTS REGISTRARS LIMITED
Appointed Date: 20 February 2003
Director
RICE, Simon
Appointed Date: 20 February 2003
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Simon Rice
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

H.R. DIGITAL LIMITED Events

24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 250
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 250
...
... and 34 more events
25 Feb 2003
Registered office changed on 25/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Feb 2003
New secretary appointed
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned
20 Feb 2003
Incorporation

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