Compass Hrg Ltd. net worth, address, company information. Free

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Compass Hrg Ltd (number 07601847) is a private limited company created on 2011-04-12. The enterprise can be found at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. Compass Hrg Ltd operates SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Compass Hrg Ltd
Number	07601847
Date of Incorporation:	2011-04-12
End of financial year:	31 December
Address:	823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the firm, we can name: Ole D. (in the company from 12 April 2011). The Companies House indexes 2 persons of significant control, namely: Ole D. has 1/2 or less of shares, 1/2 or less of voting rights, Morten I. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	404,651	647,618	517,863	217,870
Total Assets Less Current Liabilities	320,524	343,213	392,687	197,409

People with significant control

Ole D.

6 April 2016

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

Morten I.

6 April 2016 - 31 October 2019

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-12-01 filed on: 12th, December 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-12-01 filed on: 12th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 6th, March 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2022-12-08 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-04-12 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 3rd, March 2022 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 27th, April 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2021-04-12 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-10-01 director's details were changed filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 13th, July 2020 \| accounts	Free Download (15 pages)
(PSC07) Cessation of a person with significant control 2019-10-31 filed on: 20th, April 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-04-12 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-04-12 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 12th, March 2019 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 5th, June 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2018-04-12 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-04-12 filed on: 22nd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 21st, March 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 21st, April 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2016-04-12 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-18: 10000.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 4th, June 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2015-04-12 with full list of members filed on: 22nd, April 2015 \| annual return
(SH01) Statement of Capital on 2015-04-22: 10000.00 GBP capital
(CH01) On 2015-02-01 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, May 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2014-04-12 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (3 pages)
(CH01) On 2013-04-11 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-04-12 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 27th, March 2013 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from 2013-06-30 to 2012-12-31 filed on: 22nd, January 2013 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to 2012-06-30 filed on: 15th, January 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2012-04-12 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 2012-04-30 to 2012-06-30 filed on: 3rd, May 2011 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2011-04-14: 10000.00 GBP filed on: 3rd, May 2011 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2011-04-28 filed on: 28th, April 2011 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2011-04-21 filed on: 21st, April 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2011-04-21 filed on: 21st, April 2011 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2011-04-21 filed on: 21st, April 2011 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, April 2011 \| incorporation	Free Download (34 pages)

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