H R INFORMATION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03359773. The registration start date is April 21, 1997. The current status is Active.
Company Number | 03359773 |
Company Name | H R INFORMATION LIMITED |
Registered Address |
Regent House 316 Beulah Hill Upper Norwood London SE19 3HF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-04-21 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-29 |
Returns Last Update | 2016-04-01 |
Confirmation Statement Due Date | 2021-04-17 |
Confirmation Statement Last Update | 2020-04-03 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
78200 | Temporary employment agency activities |
Address |
REGENT HOUSE 316 BEULAH HILL |
Post Town | UPPER NORWOOD |
County | LONDON |
Post Code | SE19 3HF |
Entity Name | Office Address |
---|---|
SPYRIDES WORLDWIDE SERVICES LIMITED | Regent House, 316 Beulah Hill, Upper Norwood, London, SE19 3HF |
Entity Name | Office Address |
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GDR GROUP LTD | Regent House, 316a, Beulah Hill, London, SE19 3HF, United Kingdom |
2JJ HOLDING LTD | Regent House, 316, Beulah Hill, London, SE19 3HF, United Kingdom |
INTEGRALL DESIGN LIMITED | 290 Beulah Hill, London, SE19 3HF, United Kingdom |
TINTSHIELD LIMITED | 268 Beulah Hill, Beulah Hill, London, SE19 3HF |
GRAVITRICITY LIMITED | 316a Beulah Hill, London, SE19 3HF, United Kingdom |
CAUSE ANALYTICS LIMITED | Regent House 316, Beulah Hill, London, SE19 3HF |
BELL NATAL LTD | 316 Beulah Hill, Upper Norwood, London, SE19 3HF |
TAYLOR-ROSS INNS LIMITED | The Conquering Hero, 262 Beulah Hill, Upper Norwood, London, SE19 3HF |
BEULAH HILL MANAGEMENT COMPANY LIMITED | 272b 272b Beulah Hill, London, SE19 3HF, England |
THE AGENCY PERSONAL SECURITY LTD. | Regent House 316 Beulah Hill, London, SE19 3HF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Secretary (Active) | 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | / 2 April 2007 |
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FINCH, Steven Paul, Dr | Director (Active) | Regent House, 316 Beulah Hill, Upper Norwood, London, SE19 3HF | June 1966 / 1 October 2008 |
British / Scotland |
Director |
MICHEEV, Andrey, Dr | Director (Active) | Regent House, 316 Beulah Hill, Upper Norwood, London, SE19 3HF | May 1964 / 1 October 2008 |
British / |
Director |
BURROWS, Melanie Jayne | Secretary (Resigned) | 36 Raleigh Mews, Queens Head Street, London, N1 8NA | / 21 April 1997 |
/ |
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COLES, Timothy Crispin Fitzgerald | Secretary (Resigned) | 178 Friern Road, London, SE22 0BA | / 19 December 2000 |
/ |
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CRAWSHAW, Nicholas Charles | Secretary (Resigned) | 4 Collingwood Fields, East Bergholt, Essex, CO7 6QN | / 9 December 1999 |
/ |
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DUNHAM, Martin | Secretary (Resigned) | 1 Broadacres, Luton, Bedfordshire, LU2 7YF | / 27 September 2000 |
/ |
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MINAS, Andrew George | Secretary (Resigned) | 32 Goodenough Road, London, SW19 3QW | / 29 November 2001 |
/ |
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SHIPTON, William Keith | Secretary (Resigned) | 11 Mallinson Road, London, SW11 1BW | / 10 November 1998 |
/ |
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WRIGHT, Stephen Dennis | Secretary (Resigned) | Gastons, 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN | / 22 October 2004 |
British / |
Company Director |
T M SECRETARIES LIMITED | Secretary (Resigned) | One Canada Square, Canary Wharf, London, E14 5AP | / 20 January 2006 |
/ |
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BAKER, Andrew Robert | Director (Resigned) | 50 Airedale Road, London, SW12 8SF | August 1965 / 29 November 2001 |
British / United Kingdom |
Director |
BATSTONE, Matthew Nicholas Edward | Director (Resigned) | 12 Lindore Road, Clapham, London, SW11 1HJ | July 1964 / 10 July 2000 |
British / |
Director |
DTL DIRECTORS LIMTED | Director (Resigned) | Top Floor South, Harbour Point Newhales Road, Musselburgh, East Lothian, EH21 6QD | / 2 April 2007 |
/ |
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DYSON, Simon Maxim | Director (Resigned) | 130 Barrowgate Road, Chiswick, London, W4 4QP | November 1950 / 21 April 1997 |
British / United Kingdom |
Financial Director |
GREENSMITH, Paul John | Director (Resigned) | 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG | December 1967 / 18 December 2000 |
British / United Kingdom |
Chief Financial Officer |
HANSSEN, Jacobus Hubertus Maria | Director (Resigned) | Hamonterweg 32, Budel-Schoot 6023 Ak, The Netherlands | March 1956 / 1 March 2000 |
Dutch / |
Managing Director |
MINAS, Andrew George | Director (Resigned) | 32 Goodenough Road, London, SW19 3QW | November 1963 / 29 November 2001 |
British / |
Director |
REEVES, Anthony Henry | Director (Resigned) | Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS | September 1940 / 22 October 2004 |
British / United Kingdom |
Company Director |
SHIPTON, John Keith | Director (Resigned) | Little Beadles, Kings Avenue, Sandwich Bay, Sandwich, Kent, CT13 9PG | October 1932 / 10 November 1998 |
British / England |
Company Director |
SHIPTON, William Keith | Director (Resigned) | 11 Mallinson Road, London, SW11 1BW | February 1962 / 21 April 1997 |
British / |
Company Director |
SINCLAIR, Harvey | Director (Resigned) | 39 Hannell Road, Fulham, London, SW6 7RA | October 1971 / 22 October 2004 |
British / |
Director |
VAN EIJDEN, Johannes Cornelius Jacobus | Director (Resigned) | Vossenbeemd 51, Helmond, 5705 Cl, The Netherlands | April 1955 / 22 October 1999 |
Dutch / |
Company Director |
WRIGHT, Stephen Dennis | Director (Resigned) | Gastons, 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN | October 1956 / 22 October 2004 |
British / England |
Company Director |
ZITTER, Anthony Guy | Director (Resigned) | 80 Dukes Avenue, Chiswick, London, W4 2AF | February 1954 / 8 March 2000 |
British / Uk |
Managing Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 21 April 1997 |
/ |
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T M DIRECTORS LIMITED | Director (Resigned) | One Canada Square, Canary Wharf, London, E14 5AP | / 20 January 2006 |
/ |
Post Town | UPPER NORWOOD |
Post Code | SE19 3HF |
SIC Code | 78200 - Temporary employment agency activities |
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