Company Information for HR PERFORMANCE LIMITED
Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, BEDFORDSHIRE, MK43 0XT,
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Company Registration Number
06662894
Private Limited Company
Active |
Company Name | |
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HR PERFORMANCE LIMITED | |
Legal Registered Office | |
Unit 15 Marston Business Park Lower Hazeldines Marston Moretaine BEDFORDSHIRE MK43 0XT Other companies in MK8 | |
Company Number | 06662894 | |
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Company ID Number | 06662894 | |
Date formed | 2008-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-01-08 | |
Return next due | 2025-01-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-15 13:30:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HR Performance Consulting, LLC | 2109 Trailblazer Way Castle Rock CO 80109 | Voluntarily Dissolved | Company formed on the 2014-07-22 | |
HR PERFORMANCE SOLUTIONS, LLC | 331 PALUXY DR. IRVING Texas 75039 | FRANCHISE TAX ENDED | Company formed on the 2011-09-27 | |
HR PERFORMANCE INC | Georgia | Unknown | ||
HR PERFORMANCE SOLUTIONS LLC | New Jersey | Unknown | ||
HR PERFORMANCE SITES INC | Pennsylvannia | Unknown | ||
HR PERFORMANCE CARS LIMITED | 21 BISHOPSCOTE ROAD LUTON LU3 1NZ | Active - Proposal to Strike off | Company formed on the 2020-07-02 | |
HR PERFORMANCE CARS LTD | 187 CHERRYWOOD ROAD BIRMINGHAM B9 4XE | Active | Company formed on the 2023-11-12 |
Officer | Role | Date Appointed |
---|---|---|
ANDREA ELIZABETH MCCORMICK |
||
JAMES LEE TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
OCS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BUSINESS PRACTICE LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2013-10-01 | |
THE TOWNSEND CENTRE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-24 | CURRENT | 1987-10-27 | Active | |
THE PERFORMANCE GROUP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
HUMAN PERFORMANCE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2002-04-12 | Active | |
MY CROATIA LIMITED | Company Secretary | 2004-01-16 | CURRENT | 2004-01-16 | Dissolved 2014-02-04 | |
UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-01-24 | Active | |
IMPERATIVE RECRUITMENT UK LTD | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
P.S. TIBBETT LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
GRIFFIN LIGHTING LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2003-01-31 | Dissolved 2013-10-01 | |
SILVER BIRCH VENTURES LIMITED | Company Secretary | 1999-08-02 | CURRENT | 1999-07-22 | Active | |
THE PERFORMANCE GROUP LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
HUMAN PERFORMANCE LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr James Lee Turner as a person with significant control on 2021-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
PSC04 | Change of details for Mr James Lee Turner as a person with significant control on 2021-01-18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 10/03/20 STATEMENT OF CAPITAL GBP 14 | |
PSC04 | Change of details for Mr James Lee Turner as a person with significant control on 2020-03-10 | |
CH01 | Director's details changed for Mr James Lee Turner on 2020-07-09 | |
CH01 | Director's details changed for Mr James Lee Turner on 2020-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/20 FROM 8a Flitton Road Greenfield Bedford MK45 5DJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/20 FROM 8a Flitton Road Greenfield Bedford MK45 5DJ England | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Lee Turner on 2018-12-12 | |
PSC04 | Change of details for Mr James Lee Turner as a person with significant control on 2018-12-12 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM 4 Fripp Gardens Grange Farm Milton Keynes MK8 0NU | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 03/11/16 STATEMENT OF CAPITAL GBP 10 | |
SH01 | 03/11/16 STATEMENT OF CAPITAL GBP 12 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/12 FROM Suite 22 Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD United Kingdom | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/11 FROM Suite 115, Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD United Kingdom | |
AR01 | 04/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 4 FRIPP GARDENS GRANGE FARM MILTON KEYNES BUCKINGHAMSHIRE MK8 0NA | |
288a | SECRETARY APPOINTED ANDREW MCCORMICK | |
288a | DIRECTOR APPOINTED JAMES TURNER | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM HR PERFORMANCE LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM | |
ELRES | S366A DISP HOLDING AGM 04/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED | |
ELRES | S252 DISP LAYING ACC 04/08/2008 | |
ELRES | S386 DISP APP AUDS 04/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED | |
88(2) | AD 04/08/08 GBP SI 1@1=1 GBP IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
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 HR PERFORMANCE LIMITED
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as HR PERFORMANCE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |