Hr Gardens Limited MAIDSTONE


Hr Gardens started in year 1960 as Private Limited Company with registration number 00656233. The Hr Gardens company has been functioning successfully for 61 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 Allan R. and Rupert G.. 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.

Hr Gardens Limited Address / Contact

Office Address Havas House Hermitage Court
Office Address2 Hermitage Lane
Town Maidstone
Post code ME16 9NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00656233
Date of Incorporation Tue, 12th Apr 1960
Industry Activities of head offices
End of financial Year 31st December
Company age 61 years old
Account next due date Thu, 30th Sep 2021 (251 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 25th May 2021 (2021-05-25)
Last confirmation statement dated Mon, 11th May 2020

Company staff

Anna M.

Position: Secretary

Appointed: 23 September 2020

Allan R.

Position: Director

Appointed: 24 April 2007

Rupert G.

Position: Director

Appointed: 17 December 2001

Paul W.

Position: Director

Appointed: 24 April 2007

Resigned: 31 August 2020

Allan R.

Position: Secretary

Appointed: 01 December 2006

Resigned: 23 September 2020

Jennifer I.

Position: Director

Appointed: 23 March 2005

Resigned: 16 June 2005

Stephen C.

Position: Director

Appointed: 17 December 2001

Resigned: 31 December 2002

Jennifer I.

Position: Director

Appointed: 17 December 2001

Resigned: 24 May 2002

Marc B.

Position: Director

Appointed: 17 December 2001

Resigned: 31 December 2002

Simon W.

Position: Director

Appointed: 17 December 2001

Resigned: 24 May 2002

Robert S.

Position: Director

Appointed: 17 December 2001

Resigned: 24 May 2002

Frederic P.

Position: Director

Appointed: 01 January 1999

Resigned: 21 January 2002

David G.

Position: Director

Appointed: 05 May 1995

Resigned: 30 November 1995

Ifan H.

Position: Director

Appointed: 05 May 1995

Resigned: 31 May 1996

Brian C.

Position: Director

Appointed: 05 May 1995

Resigned: 18 August 1995

John C.

Position: Director

Appointed: 05 May 1995

Resigned: 04 February 2002

Peter T.

Position: Director

Appointed: 05 May 1995

Resigned: 29 February 2000

Elizabeth C.

Position: Director

Appointed: 05 May 1995

Resigned: 23 December 1996

Barrie W.

Position: Director

Appointed: 05 May 1995

Resigned: 31 December 1998

Anne E.

Position: Director

Appointed: 05 May 1995

Resigned: 31 August 1996

Alan F.

Position: Director

Appointed: 05 May 1995

Resigned: 29 February 2000

Keith J.

Position: Director

Appointed: 05 May 1995

Resigned: 01 April 1999

Paul W.

Position: Director

Appointed: 12 May 1991

Resigned: 21 January 2002

Timothy D.

Position: Director

Appointed: 12 May 1991

Resigned: 21 January 2002

Peter B.

Position: Secretary

Appointed: 12 May 1991

Resigned: 01 December 2006

Michael F.

Position: Director

Appointed: 12 May 1991

Resigned: 12 May 2000

People with significant control

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

Company previous names

Hr Gardens Uk July 19, 2002
Riley Advertising January 25, 2002
Lopex Communications April 12, 2000
Alliance International (london) December 23, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2019-12-31
filed on: 18th, August 2020
Free Download (19 pages)

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