Hr Essentials Limited in 17 Newbold Road CHESTERFIELD - S41 7PG

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Hr Essentials Limited CHESTERFIELD

Founded in 2003, Hr Essentials, classified under reg no. 04646287 is an active company. Currently registered at Blenheim Court S41 7PG, Chesterfield the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 5 directors, namely Lisa H., Alison W. and Carl W. and others. Of them, Lisa H., Alison W., Carl W., Kristyan R., Marc O. have been with the company the longest, being appointed on 28 September 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hr Essentials Limited Address / Contact

Office Address	Blenheim Court
Office Address2	17 Newbold Road
Town	Chesterfield
Post code	S41 7PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04646287
Date of Incorporation	Thu, 23rd Jan 2003
Industry	Human resources provision and management of human resources functions
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Lisa H.

Position: Director

Appointed: 28 September 2016

Alison W.

Position: Director

Appointed: 28 September 2016

Carl W.

Position: Director

Appointed: 28 September 2016

Kristyan R.

Position: Director

Appointed: 28 September 2016

Marc O.

Position: Director

Appointed: 28 September 2016

Craig F.

Position: Director

Appointed: 06 March 2006

Resigned: 21 May 2010

Gary W.

Position: Secretary

Appointed: 06 March 2006

Resigned: 31 January 2012

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2003

Resigned: 23 January 2003

Tracey W.

Position: Secretary

Appointed: 23 January 2003

Resigned: 06 March 2006

Tracey W.

Position: Director

Appointed: 23 January 2003

Resigned: 06 March 2006

Gary W.

Position: Director

Appointed: 23 January 2003

Resigned: 05 January 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Hre Newco Limited from Chesterfield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hre Newco Limited

17 Newbold Road Newbold Road, Chesterfield, S41 7PG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	28 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 5th, January 2023	accounts	Free Download (23 pages)
SH20	Statement by Directors filed on: 29th, November 2021	capital	Free Download (12 pages)
SH19	Capital declared on November 29, 2021: 64710.00 GBP filed on: 29th, November 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 9th, August 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 1st, September 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 26th, November 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 21st, July 2017	accounts	Free Download (28 pages)
SH01	Capital declared on September 28, 2016: 64710.00 GBP filed on: 12th, October 2016	capital	Free Download (3 pages)
SH01	Capital declared on September 28, 2016: 61768.00 GBP filed on: 12th, October 2016	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 12th, July 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 25th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 25, 2016: 50000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 9th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 23rd, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 23, 2015: 50000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 2nd, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 23rd, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, July 2013	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to March 31, 2012 filed on: 4th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, July 2012	accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2012	incorporation	Free Download (34 pages)
SH01	Capital declared on February 20, 2012: 50000.00 GBP filed on: 20th, February 2012	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2012 filed on: 24th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2011 filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2010 filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, July 2009	accounts	Free Download (5 pages)
363a	Period up to January 29, 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, July 2008	accounts	Free Download (7 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, August 2007	accounts	Free Download (5 pages)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, November 2006	accounts	Free Download (1 page)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (8 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 24th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 24th, August 2005	accounts	Free Download (1 page)
363s	Period up to January 12, 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 12, 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 12th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 12th, January 2005	accounts	Free Download (2 pages)
363s	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2003	incorporation	Free Download (16 pages)

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