Elstan Hr Ltd.. net worth, address, company information. Free

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Elstan Hr Ltd. (Companies House Registration Number 09475521) is a private limited company founded on 2015-03-06 originating in United Kingdom. This firm has its registered office at 23 St Leonards Road, Bexhill-On-Sea TN40 1HH. Elstan Hr Ltd. is operating under Standard Industrial Classification: 78300 that means "human resources provision and management of human resources functions".

Company details

Name	Elstan Hr Ltd.
Number	09475521
Date of Incorporation:	Fri, 6th Mar 2015
End of financial year:	31 March
Address:	23 St Leonards Road, Bexhill-on-sea, TN40 1HH
SIC code:	78300 - Human resources provision and management of human resources functions

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: Derek M. (appointed on 29 September 2023), Louise M. (appointment date: 29 September 2023), Douglas M. (appointed on 29 September 2023). The official register indexes 2 persons of significant control, namely: Aab People Consulting Limited is located at Finnieston Street, G3 8HB Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Katie A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	27,123	31,892	29,556	25,852	105,259	127,311	160,290	212,388
Total Assets Less Current Liabilities	7,586	167	1,595	4,229	64,168	66,493	68,857	83,821
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	7,479	-	-	-	-	-	-	-
Tangible Fixed Assets	536	-	-	-	-	-	-	-

People with significant control

Aab People Consulting Limited

29 September 2023

Address	10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc487207
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katie A.

6 April 2016 - 29 September 2023

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

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, October 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, October 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 7th, October 2023 \| incorporation	Free Download (13 pages)
(AP04) Appointment (date: 2023-10-05) of a secretary filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-09-29 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-09-29 filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-09-29 filed on: 3rd, October 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-09-29 filed on: 3rd, October 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2023-09-29 filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-09-29 filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 25th, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-03-06 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-03-06 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-03-06 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 3rd, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-03-06 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 25th, July 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019-03-06 filed on: 7th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 29th, October 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, September 2018 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 20th, September 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2018-08-23: 101.00 GBP filed on: 20th, September 2018 \| capital	Free Download (4 pages)
(CH01) On 2018-09-04 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-23 filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-03-06 filed on: 12th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2018-02-22 filed on: 22nd, February 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-02-22 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-02-07 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-02-07 director's details were changed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 18th, August 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017-03-06 filed on: 6th, March 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2017-02-08 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, September 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH. Change occurred on 2016-03-10. Company's previous address: Douglas Farm Cottage Cuckoo Lane Postling Hythe Kent CT21 4ET United Kingdom. filed on: 10th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-03-07: 100.00 GBP capital
(NEWINC) Incorporation filed on: 6th, March 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2015-03-06: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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