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Company Information for THE HR AND REWARD COMPANY LTD
THE OLD STATION MASTER'S HOUSE STATION ROAD, STOKE D'ABERNON, COBHAM, SURREY, KT11 3BW,
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Company Registration Number
 06598970 Private Limited Company
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Company Overview
About The Hr And Reward Company Ltd
THE HR AND REWARD COMPANY LTD was founded on 2008-05-21 and has its registered office in Cobham. The organisation's status is listed as "Active". The Hr And Reward Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| THE HR AND REWARD COMPANY LTD | ||
| Legal Registered Office | ||
| THE OLD STATION MASTER'S HOUSE STATION ROAD STOKE D'ABERNON COBHAM SURREY KT11 3BW Other companies in N12 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06598970 | |
|---|---|---|
| Company ID Number | 06598970 | |
| Date formed | 2008-05-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 21/05/2016 | |
| Return next due | 18/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 16:34:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HR AND REWARD COMPANY LTD
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Company Officers of THE HR AND REWARD COMPANY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELAINE MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WINNING REGISTRARS LIMITED |
Company Secretary | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHADWICK NOBLE LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CH01 | Director's details changed for Ms Elaine Suzanne Murphy on 2022-11-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/22 FROM 104 Southover Woodside Park London N12 7HD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 03/04/21 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MURPHY | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Elaine Murphy on 2016-04-01 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Elaine Murphy on 2015-03-31 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MURPHY / 31/03/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WINNING REGISTRARS LIMITED | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ELAINE MURPHY | |
| 288a | SECRETARY APPOINTED WINNING REGISTRARS LIMITED | |
| 225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE HR AND REWARD COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against THE HR AND REWARD COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE HR AND REWARD COMPANY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HR AND REWARD COMPANY LTD
Intangible Assets
Patents
We have not found any records of THE HR AND REWARD COMPANY LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE HR AND REWARD COMPANY LTD
Income
Government Income
We have not found government income sources for THE HR AND REWARD COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE HR AND REWARD COMPANY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE HR AND REWARD COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TRISAIC LIMITED | Event Date | 2013-04-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HR AND REWARD COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE HR AND REWARD COMPANY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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