H.R. DIGITAL LIMITED
H.R. DIGITAL LIMITED is an active private limited company, incorporated on 20 February 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. H.R. DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04671920 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR, MANFIELD HOUSE, |
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Address Line 2 | 1 SOUTHAMPTON STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2R 0LR |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/02/2025 |
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Last Made Up Date | 25/01/2024 |
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Return
Next Due Date | 20/03/2017 |
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Last Made Up Date | 20/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
H.R. DIGITAL LIMITED
Directors
(The company's officers)
MR SIMON JOHN HARTLEY RICE
(~68 year old British national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2003
ALLIOTTS REGISTRARS LIMITED
(British national)
4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET, LONDON, WC2B 4AS, UNITED KINGDOM
Appointed on 20/02/2003
ALLIOTTS REGISTRARS LIMITED
(British national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
Appointed on 20/02/2003
Shareholders
(Persons of Significant Control)
Mr Simon John Hartley Rice
(~68 year old British national)
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- ALLIOTTS REGISTRARS LIMITED
- ALLIOTTS REGISTRARS LIMITED
- ALLIOTTS REGISTRARS LIMITED
- ALLIOTTS REGISTRARS LIMITED
- ALLIOTTS REGISTRARS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
H.R. DIGITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2R 0LR.
Map of H.R. DIGITAL LIMITED at local scale
Map of H.R. DIGITAL LIMITED at district scale
More Companies in WC2R 0LR
Other companies with registered offices in WC2R 0LR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)