| Company Name | HR Hire Limited |
|---|---|
| Company Status | Active |
| Company Number | 01539143 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1981(43 years, 3 months ago) |
| Previous Name | H.R. Promotions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Graham Roberts |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Susan Elaine Roberts |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Susan Elaine Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Foxley Close Lymm Cheshire WA13 0BS |
| Director Name | Peter Andrew Roberts |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2015(34 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat G2 Riverview Heights 27 Bermondsey Wallwest London SE16 4TN |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 11 at £1 | G. Roberts 91.67% Ordinary |
|---|---|
| 1 at £1 | S.e. Roberts 8.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,625 |
| Cash | £1,186 |
| Current Liabilities | £4,916 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 7 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 15 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 15 February 2023 | Registered office address changed from 17 King Street Knutsford Cheshire WA16 6DW to Unit 5 Long Wood Road Trafford Parlk Manchester M17 1PZ on 15 February 2023 (1 page) |
| 19 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 17 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 28 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 April 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 5 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 1 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 1 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 April 2015 | Appointment of Peter Andrew Roberts as a director on 1 March 2015 (2 pages) |
| 13 April 2015 | Appointment of Peter Andrew Roberts as a director on 1 March 2015 (2 pages) |
| 13 April 2015 | Appointment of Peter Andrew Roberts as a director on 1 March 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 March 2010 | Registered office address changed from Unit 6 Longwood Road Trafford Park Manchester M17 1PZ on 26 March 2010 (2 pages) |
| 26 March 2010 | Registered office address changed from Unit 6 Longwood Road Trafford Park Manchester M17 1PZ on 26 March 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Mr Graham Roberts on 31 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Graham Roberts on 31 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Susan Elaine Roberts on 31 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Susan Elaine Roberts on 31 December 2009 (2 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 5 March 2009 | Company name changed H.R. promotions LIMITED\certificate issued on 06/03/09 (2 pages) |
| 5 March 2009 | Company name changed H.R. promotions LIMITED\certificate issued on 06/03/09 (2 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members
|
| 12 February 2003 | Return made up to 31/12/02; full list of members
|
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 23 October 2002 | Registered office changed on 23/10/02 from: post office house dunham road warburton lymm cheshire WA13 9UZ (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: post office house dunham road warburton lymm cheshire WA13 9UZ (1 page) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members
|
| 29 January 2001 | Return made up to 31/12/00; full list of members
|
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 9 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 8 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |