Hr Gardens started in year 1960 as Private Limited Company with registration number 00656233. The Hr Gardens company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Maidstone at Havas House Hermitage Court. Postal code: ME16 9NT. Since 2002-07-19 Hr Gardens Limited is no longer carrying the name Hr Gardens Uk.
At the moment there are 2 directors in the the company, namely Lauren P. and Allan R.. In addition one secretary - Anna M. - is with the firm. At the moment 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.
Office Address | Havas House Hermitage Court |
Office Address2 | Hermitage Lane |
Town | Maidstone |
Post code | ME16 9NT |
Country of origin | United Kingdom |
Registration Number | 00656233 |
Date of Incorporation | Tue, 12th Apr 1960 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 64 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
Last confirmation statement dated | Thu, 11th May 2023 |
The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Vivendi S.a. from Paris, France. This PSC is classified as "a limited liability company (sa)", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Havas S.a. that put Paris, France as the official address. This PSC has a legal form of "a limited liability company (sa)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vivendi S.A.
42 Avenue Friedland, 75008, Paris, France
Legal authority | French Company Law |
Legal form | Limited Liability Company (Sa) |
Country registered | France |
Place registered | Registered In Paris |
Registration number | Siret Number 343 134 763 00048 |
Notified on | 14 December 2017 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Havas S.A.
29-30 Quai De Dion Bouton, 92800 Puteaux, Paris, France
Legal authority | French Company Law |
Legal form | Limited Liability Company (Sa) |
Country registered | France |
Place registered | Registered In Nanterre |
Registration number | Rcs 335 480 265 |
Notified on | 6 April 2016 |
Ceased on | 14 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hr Gardens Uk | July 19, 2002 |
Riley Advertising | January 25, 2002 |
Lopex Communications | April 12, 2000 |
Alliance International (london) | December 23, 1994 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to 2022-12-31 filed on: 23rd, August 2023 |
accounts | Free Download (15 pages) |
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