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Home > England & Wales Companies > HRP SERVICES LIMITED
Company Information for

HRP SERVICES LIMITED

197 STATION ROAD NETHER WHITACRE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 2JG,
Company Registration Number
04659139
Private Limited Company
Active

Company Overview

About Hrp Services Ltd
HRP SERVICES LIMITED was founded on 2003-02-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hrp Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HRP SERVICES LIMITED
 
Legal Registered Office
197 STATION ROAD NETHER WHITACRE
COLESHILL
BIRMINGHAM
WEST MIDLANDS
B46 2JG
Other companies in B36
 
Filing Information
Company Number 04659139
Company ID Number 04659139
Date formed 2003-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 00:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HRP SERVICES LIMITED
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Companies with same name HRP SERVICES LIMITED
The following companies were found which have the same name as HRP SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HRP SERVICES, INC. 6400 NORTH ANDREWS AVENUE FORT LAUDERDALE FL 33309 Inactive Company formed on the 2006-02-10
HRP SERVICES INCORPORATED New Jersey Unknown

Company Officers of HRP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER EDWARD MCCABE
 Company Secretary 2003-02-06
DARREN PAUL HANLON
 Director 2003-02-06
PETER EDWARD MCCABE
 Director 2003-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL IAN HARPER
 Director 2003-02-06 2006-08-21
DOROTHY MAY GRAEME
 Nominated Secretary 2003-02-06 2003-02-06
LESLEY JOYCE GRAEME
 Nominated Director 2003-02-06 2003-02-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29DIRECTOR APPOINTED MRS JAYNE LOUISE HANLON
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-10-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM 197 Station Road Nether Whitacre Coleshill Birmimgham West Midlands B46 2JG England
2022-10-06Director's details changed for Mr Darren Paul Hanlon on 2022-10-06
2022-10-06SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE LOUISE HANLON on 2022-10-06
2022-10-06Change of details for Mr Darren Paul Hanlon as a person with significant control on 2022-10-06
2022-10-06PSC04Change of details for Mr Darren Paul Hanlon as a person with significant control on 2022-10-06
2022-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE LOUISE HANLON on 2022-10-06
2022-10-06CH01Director's details changed for Mr Darren Paul Hanlon on 2022-10-06
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM 197 Station Road Nether Whitacre Coleshill Birmimgham West Midlands B46 2JG England
2022-09-16AP03Appointment of Mrs Karen Mccabe as company secretary on 2021-10-26
2022-09-16TM02Termination of appointment of Karen Mccabe on 2021-10-26
2022-01-25Purchase of own shares
2022-01-25SH03Purchase of own shares
2022-01-24Cancellation of shares. Statement of capital on 2021-12-22 GBP 500
2022-01-24SH06Cancellation of shares. Statement of capital on 2021-12-22 GBP 500
2021-12-23CESSATION OF PETER EDWARD MCCABE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23Change of details for Mr Darren Paul Hanlon as a person with significant control on 2021-12-22
2021-12-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE LOUISE HANLON
2021-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE LOUISE HANLON
2021-12-23PSC04Change of details for Mr Darren Paul Hanlon as a person with significant control on 2021-12-22
2021-12-23PSC07CESSATION OF PETER EDWARD MCCABE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-08-31TM02Termination of appointment of Peter Edward Mccabe on 2021-08-12
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD MCCABE
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-02-07RP04CS01Second filing of Confirmation Statement dated 25/10/2018
2018-10-25CS01Clarification A second filed CS01 (Standard industrial classification (SIC) code change, Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (PSC), Shareholder information chang...
2018-10-19PSC04Change of details for Mr Peter Edward Mccabe as a person with significant control on 2018-10-05
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22CH01Director's details changed for Darren Paul Hanlon on 2016-09-22
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM 396 Chester Road Castle Bromwich Birmingham West Midlands B36 0LE
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-08AR0106/02/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-10AR0106/02/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0106/02/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0106/02/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0106/02/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0106/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD MCCABE / 06/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL HANLON / 06/02/2010
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / PETER EDWARD MCCABE / 06/02/2010
2009-09-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-11363sRETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-02363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-09-08288bDIRECTOR RESIGNED
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 5 MOXHULL ROAD KINGSHURST BIRMINGHAM WEST MIDLANDS B37 6LH
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 43 MARLBOROUGH ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 0EJ
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-02363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-26363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-03-26395PARTICULARS OF MORTGAGE/CHARGE
2003-02-26225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-02-2688(2)RAD 13/02/03--------- £ SI 999@1=999 £ IC 1/1000
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288bSECRETARY RESIGNED
2003-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288bDIRECTOR RESIGNED
2003-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27320 - Manufacture of other electronic and electric wires and cables




Licences & Regulatory approval
We could not find any licences issued to HRP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HRP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2003-03-26 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 43,882
Creditors Due Within One Year 2012-03-31 £ 25,823
Provisions For Liabilities Charges 2013-03-31 £ 4,573
Provisions For Liabilities Charges 2012-03-31 £ 8,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HRP SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 97,451
Cash Bank In Hand 2012-03-31 £ 91,022
Current Assets 2013-03-31 £ 178,527
Current Assets 2012-03-31 £ 142,205
Debtors 2013-03-31 £ 81,076
Debtors 2012-03-31 £ 51,183
Shareholder Funds 2013-03-31 £ 152,937
Shareholder Funds 2012-03-31 £ 145,580
Tangible Fixed Assets 2013-03-31 £ 22,865
Tangible Fixed Assets 2012-03-31 £ 37,247

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HRP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HRP SERVICES LIMITED
Trademarks
We have not found any records of HRP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HRP SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27320 - Manufacture of other electronic and electric wires and cables) as HRP SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HRP SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HRP SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HRP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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