Ip Hr Limited. net worth, address, company information. Free

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Ip Hr Limited (reg no SC476281) is a private limited company started on 2014-04-28 in Scotland. This enterprise can be found at 101 Rose Street South Lane, Edinburgh EH2 3JG. Having undergone a change in 2018-09-05, the previous name this enterprise utilized was Ian Pilbeam Hr Limited. Ip Hr Limited operates SIC code: 78300 that means "human resources provision and management of human resources functions".

Company details

Name	Ip Hr Limited
Number	SC476281
Date of Incorporation:	2014-04-28
End of financial year:	30 April
Address:	101 Rose Street South Lane, Edinburgh, EH2 3JG
SIC code:	78300 - Human resources provision and management of human resources functions

As for the 3 directors that can be found in this particular firm, we can name: Anne-Teresa P. (appointed on 01 October 2021), Ciara M. (appointment date: 01 September 2019), Ian P. (appointed on 28 April 2014). The Companies House reports 2 persons of significant control, namely: Anne-Teresa P. has 1/2 or less of shares, 1/2 or less of voting rights, Ian P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	6,300	17,719	31,418	71,704	67,579
Fixed Assets	2,899	4,108	3,515	2,206	2,764
Total Assets Less Current Liabilities	100	5,616	13,299	46,064	47,971
Intangible Fixed Assets	2,187	1,875	-	-	-
Shareholder Funds	100	5,616	-	-	-
Tangible Fixed Assets	712	2,233	-	-	-

People with significant control

Anne-Teresa P.

1 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Ian P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2023-04-28 filed on: 17th, May 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023-04-28 filed on: 17th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 18th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-04-28 filed on: 4th, May 2022 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 2022-04-04: 2.17 GBP filed on: 5th, April 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-04-04: 2.18 GBP filed on: 5th, April 2022 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2021-10-01 filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 2nd, August 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021-04-28 filed on: 4th, May 2021 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 1-3 st. Colme Street Edinburgh EH3 6AA Scotland to 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG on 2021-02-09 filed on: 9th, February 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-02-09 filed on: 9th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-02-09 filed on: 9th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-02-09 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-02-09 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-04-30 filed on: 27th, January 2021 \| accounts	Free Download (4 pages)
(AD02) Location of register of charges has been changed from 42 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland to 24/6 Bruntsfield Gardens Edinburgh Midlothian EH10 4EA at an unknown date filed on: 24th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-04-28 filed on: 30th, April 2020 \| confirmation statement	Free Download (6 pages)
(AD02) Location of register of charges has been changed from 2 Lauderside Lauder Place East Linton East Lothian EH40 3DB Scotland to 42 Charlotte Square Edinburgh Midlothian EH2 4HQ at an unknown date filed on: 30th, April 2020 \| address	Free Download (1 page)
(CH01) On 2020-03-05 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-02-28: 2.16 GBP filed on: 5th, March 2020 \| capital	Free Download (4 pages)
(CH01) On 2020-03-05 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-03-05 filed on: 5th, March 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-01 filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 14th, October 2019 \| resolution	Free Download (32 pages)
(AA) Micro company accounts made up to 2019-04-30 filed on: 6th, October 2019 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 6th, September 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 3rd, September 2019 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2019-08-21 filed on: 28th, August 2019 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019-05-01 filed on: 7th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-05-01 filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-04-28 filed on: 2nd, May 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-09-05 filed on: 5th, September 2018 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB Scotland to 1-3 st. Colme Street Edinburgh EH3 6AA on 2018-05-28 filed on: 28th, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-04-28 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Scotia Accounting 1 st. Colme Street Edinburgh EH3 6AA Scotland to Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB on 2017-07-26 filed on: 26th, July 2017 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-28 filed on: 11th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 19th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-04-28 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-05-17: 1.00 GBP capital
(AD01) Registered office address changed from C/O C/O Scotia Accounting 1 1 st Colme Street Edinburgh EH3 6AA Scotland to C/O Scotia Accounting 1 st. Colme Street Edinburgh EH3 6AA on 2015-12-08 filed on: 8th, December 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 4 Middlemas Road Dunbar East Lothian EH42 1GJ to C/O C/O Scotia Accounting 1 1 st Colme Street Edinburgh EH3 6AA on 2015-12-04 filed on: 4th, December 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 16th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-04-28 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, April 2014 \| incorporation	Free Download (22 pages)

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