HRCOMPLYSOFT LIMITED
HRCOMPLYSOFT LIMITED is an active private limited company, incorporated on 21 December 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HRCOMPLYSOFT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07109202 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 63/66 HATTON GARDEN |
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Address Line 2 | FIFTH FLOOR SUITE 23 |
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Post Town | LONDON |
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County | LONDON |
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Country | ENGLAND |
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Postcode | EC1N 8LE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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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:
HRCOMPLYSOFT LIMITED
Directors
(The company's officers)
MS SUSAN CARTER
(~60 year old British national)
63/66 HATTON GARDEN FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/12/2009
MR NEIL CHARLES HERBERT
(~62 year old British national)
63/66 HATTON GARDEN FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/12/2009
Shareholders
(Persons of Significant Control)
Ms Susan Carter
(~60 year old British national)
63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Neil Charles Herbert
(~62 year old British national)
63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
DENVIR HERBERT DEVELOPMENTS LTD
- MS SUSAN CARTER
- MR NEIL CHARLES HERBERT
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)
HRCOMPLYSOFT LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 8LE.
Map of HRCOMPLYSOFT LIMITED at local scale
Map of HRCOMPLYSOFT LIMITED at district scale
More Companies in EC1N 8LE
Other companies with registered offices in EC1N 8LE:
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)