Company NamePorter HR Limited
DirectorsPaul James Porter and Kathryn Sian Porter
Company StatusActive
Company Number08576585
CategoryPrivate Limited Company
Incorporation Date19 June 2013(10 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Paul James Porter
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2013(same day as company formation)
RoleHR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9QP
Wales
Director NameMrs Kathryn Sian Porter
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityEnglish
StatusCurrent
Appointed01 July 2020(7 years after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9QP
Wales

Contact

Websitewww.porterhr.co.uk
Telephone01606 212996
Telephone regionNorthwich

Location

Registered Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9QP
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return16 March 2024 (1 month, 1 week ago)
Next Return Due30 March 2025 (11 months, 1 week from now)

Filing History

22 January 2024Total exemption full accounts made up to 30 June 2023 (8 pages)
17 April 2023Notification of Kathryn Sian Porter as a person with significant control on 16 March 2023 (2 pages)
17 April 2023Cessation of Paul James Porter as a person with significant control on 16 March 2023 (1 page)
17 April 2023Confirmation statement made on 16 March 2023 with updates (4 pages)
15 February 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
3 August 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
3 February 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
1 July 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
8 February 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
28 September 2020Appointment of Mrs Kathryn Sian Porter as a director on 1 July 2020 (2 pages)
3 August 2020Confirmation statement made on 19 June 2020 with updates (5 pages)
17 February 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
17 February 2020Change of share class name or designation (2 pages)
6 February 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
4 February 2020Statement of capital following an allotment of shares on 1 July 2019
  • GBP 100
(3 pages)
2 July 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
27 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
17 July 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
29 December 2017Unaudited abridged accounts made up to 30 June 2017 (8 pages)
29 December 2017Unaudited abridged accounts made up to 30 June 2017 (8 pages)
27 June 2017Notification of Paul Porter as a person with significant control on 19 June 2017 (2 pages)
27 June 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
27 June 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
27 June 2017Notification of Paul Porter as a person with significant control on 19 June 2017 (2 pages)
27 January 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 January 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
(6 pages)
19 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
(6 pages)
19 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(3 pages)
25 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(3 pages)
26 February 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 February 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(3 pages)
3 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(3 pages)
19 June 2013Incorporation (27 pages)
19 June 2013Incorporation (27 pages)