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Hr101 Ltd WALTON-ON-THAMES


Hr101 started in year 2013 as Private Limited Company with registration number 08775407. The Hr101 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Walton-on-thames at 2 Denton Grove. Postal code: KT12 3HE.

The firm has one director. Elizabeth H., appointed on 30 September 2021. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Diane P., Stephenie C. and others listed below. There were no ex secretaries.

Hr101 Ltd Address / Contact

Office Address 2 Denton Grove
Office Address2 Denton Grove
Town Walton-on-thames
Post code KT12 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08775407
Date of Incorporation Thu, 14th Nov 2013
Industry Management consultancy activities other than financial management
Industry Activities of business and employers membership organizations
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Elizabeth H.

Position: Director

Appointed: 30 September 2021

Diane P.

Position: Director

Appointed: 14 November 2013

Resigned: 30 September 2021

Stephenie C.

Position: Director

Appointed: 14 November 2013

Resigned: 25 March 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Elizabeth H. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Diane P. This PSC owns 75,01-100% shares. The third one is Mark P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Elizabeth H.

Notified on 1 October 2021
Nature of control: 75,01-100% shares

Diane P.

Notified on 14 November 2016
Ceased on 30 September 2021
Nature of control: 75,01-100% shares

Mark P.

Notified on 8 May 2017
Ceased on 30 September 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-4 3427 1629 096202     
Balance Sheet
Current Assets8 35917 22626 43919 38712 19727 17112 1238 10725 601
Net Assets Liabilities   20298240440441675
Cash Bank In Hand5 9989 397       
Debtors2 3617 829       
Net Assets Liabilities Including Pension Asset Liability-4 3427 16212 838202     
Tangible Fixed Assets174805       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-4 4427 062       
Shareholder Funds-4 3427 1629 096202     
Other
Average Number Employees During Period    11111
Creditors   19 93312 09926 93111 6837 66624 926
Fixed Assets174805966748     
Net Current Assets Liabilities-4 5166 3576 702-54698240440441675
Total Assets Less Current Liabilities-4 3427 16212 83820298240440441675
Creditors Due Within One Year12 87510 86918 30919 933     
Tangible Fixed Assets Additions3491 611       
Tangible Fixed Assets Cost Or Valuation3491 960       
Tangible Fixed Assets Depreciation1751 155       
Tangible Fixed Assets Depreciation Charged In Period175980       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 30th Jan 2024
filed on: 1st, February 2024
Free Download (3 pages)

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