Founded in 2016, Hr365, classified under reg no. 10178787 is an active company. Currently registered at 59-61 Charlotte Street B3 1PX, Birmingham the company has been in the business for eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2023.
The firm has one director. Helen M., appointed on 13 May 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Sarah P., Alicia H. and others listed below. There were no ex secretaries.
| Office Address | 59-61 Charlotte Street |
| Office Address2 | St Pauls Square |
| Town | Birmingham |
| Post code | B3 1PX |
| Country of origin | United Kingdom |
| Registration Number | 10178787 |
| Date of Incorporation | Fri, 13th May 2016 |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Fri, 28th Feb 2025 (309 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 13 May 2016
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Helen M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alicia H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sarah P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen M.
| Notified on | 13 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alicia H.
| Notified on | 13 May 2016 |
| Ceased on | 14 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah P.
| Notified on | 13 May 2016 |
| Ceased on | 2 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | |
| Balance Sheet | |||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank On Hand | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other | |||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 6th, October 2023 |
accounts | Free Download (2 pages) |
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