• UK
  • HEALTH HR UK LIMITED - London Office 167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

Company Information

Company registration number
08704838
Company Status
LIVE
Country
United Kingdom
Registered Address
London Office 167 - 169 Great Portland Street
5th Floor
London
W1W 5PF
England
London Office 167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, England UK

Management

Managing Directors
MCGUIRE, Liam Joseph
SMITH, Alys Dorothy Wallis Buchanan

Company Details

Type of Business
ltd
Incorporated
2013-09-25
Age Of Company
2013-09-25 10 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Michael Saunders
-
-
Transformative Change Consulting Llp

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-08-15
Last Date: 2023-08-01

HEALTH HR UK LIMITED Company Description

HEALTH HR UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08704838. Its current trading status is "live". It was registered 2013-09-25. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2019-09-30.It can be contacted at London Office 167 - 169 Great Portland Street .
More information

Get HEALTH HR UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Health Hr Uk Limited - London Office 167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

2013-09-25 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-21) - CS01

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  • notification-of-a-person-with-significant-control (2022-04-27) - PSC02

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  • confirmation-statement-with-updates (2022-08-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-11) - AA

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  • cessation-of-a-person-with-significant-control (2022-04-27) - PSC07

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  • termination-director-company-with-name-termination-date (2022-04-22) - TM01

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  • cessation-of-a-person-with-significant-control (2022-04-22) - PSC07

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  • termination-director-company-with-name-termination-date (2022-04-27) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01

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  • appoint-person-director-company-with-name-date (2021-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-21) - TM01

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  • confirmation-statement-with-no-updates (2021-09-22) - CS01

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  • change-account-reference-date-company-current-extended (2021-09-22) - AA01

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  • termination-director-company-with-name-termination-date (2021-06-21) - TM01

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  • confirmation-statement-with-updates (2020-09-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-15) - AA

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  • appoint-person-director-company-with-name-date (2020-02-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-25) - AA

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  • termination-director-company-with-name-termination-date (2020-12-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-17) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA

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  • confirmation-statement-with-no-updates (2019-09-29) - CS01

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  • notification-of-a-person-with-significant-control (2018-09-30) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-18) - AD01

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  • confirmation-statement-with-no-updates (2018-09-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-04-09) - AA

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  • confirmation-statement-with-updates (2017-11-27) - CS01

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  • capital-allotment-shares (2017-01-17) - SH01

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  • resolution (2017-01-17) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-07-19) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-07-10) - AA

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-12) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • incorporation-company (2013-09-25) - NEWINC

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