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Hr Performance Limited (Companies House Registration Number 06662894) is a private limited company started on 2008-08-04 originating in England. This enterprise has its registered office at Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine MK43 0XT. Hr Performance Limited operates Standard Industrial Classification: 99999 which stands for "dormant company", Standard Industrial Classification: 78300 - "human resources provision and management of human resources functions".

Company details

Name	Hr Performance Limited
Number	06662894
Date of Incorporation:	Monday 4th August 2008
End of financial year:	31 August
Address:	Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, MK43 0XT
SIC code:	99999 - Dormant Company 78300 - Human resources provision and management of human resources functions

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: James T. (appointed on 04 August 2008). 1 secretary is also there: Andrea M. (appointed on 04 August 2008). The official register reports 1 person of significant control - James T., the only person in the company who has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31
Current Assets	-	-	-	1	32,274	37,723
Total Assets Less Current Liabilities	-	1	1	1	20,303	20,109
Number Shares Allotted	-	1	1	1	10	-
Shareholder Funds	1	1	1	1	20,303	-
Tangible Fixed Assets	-	-	-	-	1,109	-

People with significant control

James T.

18 January 2017

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-01-08 filed on: 8th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024-01-08 filed on: 8th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 5th, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023-01-18 filed on: 18th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 20th, May 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022-01-18 filed on: 19th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 6th, May 2021 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2021-01-29 filed on: 29th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-01-18 filed on: 18th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-01-18 filed on: 18th, January 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of alteration of Articles of Association filed on: 23rd, October 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, October 2020 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 2020-03-10: 14.00 GBP filed on: 16th, October 2020 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020-03-10 filed on: 14th, October 2020 \| persons with significant control	Free Download
(AD01) Registered office address changed from 8a Flitton Road Greenfield Bedford MK45 5DJ England to Unit 15 Marston Business Park Lower Hazeldines Marston Moretaine Bedfordshire MK43 0XT on 2020-07-09 filed on: 9th, July 2020 \| address	Free Download (1 page)
(CH01) On 2020-07-09 director's details were changed filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 27th, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-01-18 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-01-18 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018-12-12 director's details were changed filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-12-12 filed on: 12th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 28th, November 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 20th, April 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-01-18 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 12th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-01-18 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from 4 Fripp Gardens Grange Farm Milton Keynes MK8 0NU to 8a Flitton Road Greenfield Bedford MK45 5DJ on 2017-01-20 filed on: 20th, January 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 6th, December 2016 \| resolution	Free Download (28 pages)
(SH01) Statement of Capital on 2016-11-03: 10.00 GBP filed on: 4th, December 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-11-03: 12.00 GBP filed on: 4th, December 2016 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2016-01-18 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-20: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 23rd, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-08-04 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-05: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-08-04 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-07: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 3rd, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-08-04 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 18th, October 2012 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Suite 22 Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD United Kingdom on 2012-08-07 filed on: 7th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-08-04 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 2nd, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-08-04 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 1st, February 2011 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Suite 115, Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD United Kingdom on 2011-01-26 filed on: 26th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-08-04 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 5th, February 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-08-20 filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 17/07/2009 from 4 fripp gardens grange farm milton keynes buckinghamshire MK8 0NA filed on: 17th, July 2009 \| address	Free Download (1 page)
(288a) On 2008-08-19 Director appointed filed on: 19th, August 2008 \| officers	Free Download (3 pages)
(288a) On 2008-08-19 Secretary appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 6th, August 2008 \| resolution	Free Download (1 page)
(288b) On 2008-08-06 Appointment terminated director filed on: 6th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008-08-06 Appointment terminated secretary filed on: 6th, August 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 06/08/2008 from hr performance LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom filed on: 6th, August 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, August 2008 \| incorporation	Free Download (18 pages)

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