Founded in 2016, The Hr Box, classified under reg no. 09977274 is an active company. Currently registered at 22 Whippendell Road WD18 7LU, Watford the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2022/01/18 The Hr Box Ltd is no longer carrying the name Eram Aziz Consultancy.
The firm has one director. Eram A., appointed on 29 January 2016. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 Whippendell Road |
| Town | Watford |
| Post code | WD18 7LU |
| Country of origin | United Kingdom |
| Registration Number | 09977274 |
| Date of Incorporation | Fri, 29th Jan 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 29 January 2016
The list of PSCs who own or control the company includes 1 name. As we established, there is Eram A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Eram A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eram Aziz Consultancy | January 18, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 9 428 | 17 817 | 14 548 | 44 618 | 51 751 | 39 177 | ||
| Current Assets | 12 529 | 20 092 | 26 635 | 47 918 | 58 351 | 39 177 | 32 542 | 24 243 |
| Debtors | 3 100 | 2 275 | 12 087 | 3 300 | 6 600 | |||
| Net Assets Liabilities | 10 | 1 662 | 4 230 | 17 647 | 41 377 | 35 510 | 32 542 | 24 243 |
| Other Debtors | 3 101 | 86 | 87 | |||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 020 | 2 021 | 2 022 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Comprehensive Income Expense | 43 762 | 54 378 | ||||||
| Creditors | 12 518 | 18 430 | 22 405 | 30 270 | 16 974 | 3 667 | ||
| Dividend Per Share Final | 4 376 | 5 273 | 5 787 | |||||
| Dividends Paid | -43 761 | -52 727 | ||||||
| Loans From Directors | 942 | 155 | ||||||
| Net Current Assets Liabilities | 4 231 | 17 647 | 41 377 | 35 510 | 32 542 | 24 243 | ||
| Number Shares Issued Fully Paid | 10 | 10 | ||||||
| Other Creditors | 11 127 | 13 062 | 14 317 | |||||
| Par Value Share | 1 | |||||||
| Prepayments Accrued Income | 88 | |||||||
| Profit Loss | 43 762 | 54 378 | ||||||
| Taxation Social Security Payable | 1 391 | 5 368 | 8 088 | 29 328 | 8 967 | 3 667 | ||
| Total Assets Less Current Liabilities | 35 510 | 32 542 | 24 243 | |||||
| Trade Debtors Trade Receivables | 2 189 | 12 000 | 3 300 | 6 600 | ||||
| Value-added Tax Payable | 7 852 | |||||||
| Amount Specific Advance Or Credit Directors | 3 101 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 3 101 | -3 101 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -3 101 | |||||||
| Company Contributions To Money Purchase Plans Directors | 1 350 | 1 800 | 1 800 | |||||
| Director Remuneration | 6 720 | 8 140 | 8 384 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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