Hre Kirkby Limited. net worth, address, company information. Free

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Hre Kirkby Limited (registration number 08745787) is a private limited company created on 2013-10-24 originating in United Kingdom. This enterprise is located at Bank House Market Square, Congleton, Cheshire CW12 1ET. Changed on 2020-11-15, the previous name the firm used was Bbs Kirkby Limited. Hre Kirkby Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Hre Kirkby Limited
Number	08745787
Date of Incorporation:	2013/10/24
End of financial year:	31 December
Address:	Bank House Market Square, Congleton, Cheshire, CW12 1ET
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: John H. (appointed on 15 October 2020). The official register indexes 2 persons of significant control, namely: John H. owns over 3/4 of shares, 3/4 to full of voting rights, Kirkby Asset Management Llp can be found at Royal House, 110 Station Parade, HG1 1EP Harrogate. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	152,361	152,557	163,777	13,843	87,627	13,423
Total Assets Less Current Liabilities	-3,742	-	-	8,204	66,977	4,673
Number Shares Allotted	100	-	100	-	-	-
Shareholder Funds	-3,742	-21,262	-40,631	-	-	-

People with significant control

John H.

22 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kirkby Asset Management Llp

6 April 2016 - 13 May 2021

Address	Murray Harcourt Royal House, 110 Station Parade, Harrogate, HG1 1EP, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	United Kingdom
Registration number	Oc374616
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates March 4, 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates March 4, 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control May 13, 2021 filed on: 13th, March 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 4, 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates March 4, 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: March 1, 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 13, 2021 filed on: 7th, June 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: June 5, 2021 filed on: 5th, June 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control May 13, 2021 filed on: 3rd, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 4, 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: January 12, 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 23, 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: November 26, 2020 filed on: 27th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 26, 2020 filed on: 27th, November 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control October 22, 2020 filed on: 26th, November 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ to Bank House Market Square Congleton Cheshire CW12 1ET on November 26, 2020 filed on: 26th, November 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, November 2020 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 15, 2020 filed on: 15th, November 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On October 15, 2020 new director was appointed. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(AP01) On October 15, 2020 new director was appointed. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from October 31, 2019 to December 31, 2019 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates October 23, 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, January 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 087457870001, created on October 22, 2018 filed on: 5th, November 2018 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with no updates October 24, 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 29th, July 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 24, 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates October 24, 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 4th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 24, 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 24th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 24, 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 24, 2014: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 24th, October 2013 \| incorporation	Free Download (46 pages)

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