Company NameHRC Consultants Limited
Company StatusDissolved
Company Number02814794
CategoryPrivate Limited Company
Incorporation Date4 May 1993(30 years, 12 months ago)
Dissolution Date7 August 2018 (5 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74901Environmental consulting activities

Directors

Director NameMr Harry Richard Cripps
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1993(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Oak House 18a Seven Acres Road
Preston
Weymouth
Dorset
DT3 6DQ
Director NameMrs Vivien Barbara Cripps
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1993(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence AddressThe Oak House 18a Seven Acres Road
Preston
Weymouth
Dorset
DT3 6DQ
Secretary NameVivien Barbara Cripps
NationalityBritish
StatusClosed
Appointed04 May 1993(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence AddressThe Oak House 18a Seven Acres Road
Preston
Weymouth
Dorset
DT3 6DQ

Contact

Websitehrcconsultants.co.uk

Location

Registered Address46 Clare Drive
Macclesfield
Cheshire
SK10 2TX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield

Shareholders

51 at £1Harry Richard Cripps
51.00%
Ordinary
49 at £1Vivien Barbara Cripps
49.00%
Ordinary

Financials

Year2014
Net Worth£17,084
Cash£25,059
Current Liabilities£11,210

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

18 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
19 May 2017Confirmation statement made on 4 May 2017 with updates (6 pages)
19 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(5 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(5 pages)
26 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(5 pages)
27 May 2014Director's details changed for Mr Harry Richard Cripps on 18 May 2014 (2 pages)
27 May 2014Director's details changed for Vivien Barbara Cripps on 18 May 2014 (2 pages)
27 May 2014Secretary's details changed for Vivien Barbara Cripps on 18 May 2014 (1 page)
19 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(6 pages)
14 May 2014Register(s) moved to registered office address (1 page)
14 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(6 pages)
22 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
14 May 2013Register(s) moved to registered inspection location (1 page)
14 May 2013Register inspection address has been changed from C/O Ogden Townsend Limited 24a Jordangate Macclesfield Cheshire SK10 1EW England (1 page)
14 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
22 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
16 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
16 May 2012Register(s) moved to registered office address (1 page)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
17 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
17 May 2011Register(s) moved to registered inspection location (1 page)
17 May 2011Register inspection address has been changed (1 page)
10 May 2010Director's details changed for Vivien Barbara Cripps on 30 April 2010 (2 pages)
10 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
4 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 May 2009Return made up to 04/05/09; full list of members (4 pages)
15 May 2009Director and secretary's change of particulars / vivien cripps / 01/05/2009 (1 page)
18 February 2009Registered office changed on 18/02/2009 from grove house 227-233 london road hazel grove stockport cheshire SK7 4HS (1 page)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 May 2008Return made up to 04/05/08; full list of members (4 pages)
27 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 June 2007Return made up to 04/05/07; full list of members (3 pages)
14 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 May 2006Return made up to 04/05/06; full list of members (3 pages)
1 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 May 2005Return made up to 04/05/05; full list of members (3 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 May 2004Return made up to 04/05/04; full list of members (7 pages)
16 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 June 2003Registered office changed on 26/06/03 from: grove house 227-233 london road hazel grove stockport SK7 4HS (1 page)
18 June 2003Return made up to 04/05/03; full list of members
  • 363(287) ‐ Registered office changed on 18/06/03
(7 pages)
25 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 June 2002Return made up to 04/05/02; full list of members (7 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 August 2001Return made up to 04/05/01; full list of members (6 pages)
13 November 2000Return made up to 04/05/00; full list of members (6 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
6 October 1999Return made up to 04/05/99; no change of members (4 pages)
7 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
18 August 1998Return made up to 04/05/98; no change of members (4 pages)
29 September 1997Accounts for a small company made up to 31 December 1996 (4 pages)
29 June 1997Return made up to 04/05/97; full list of members (6 pages)
20 September 1996Return made up to 04/05/96; no change of members (4 pages)
19 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
9 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
29 June 1995Return made up to 04/05/95; no change of members (4 pages)