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Home > England & Wales Companies > ANNAPURNA HR LTD
Company Information for

ANNAPURNA HR LTD

57 SOUTHWARK STREET, LONDON, SE1 1RU,
Company Registration Number
06567700
Private Limited Company
Active

Company Overview

About Annapurna Hr Ltd
ANNAPURNA HR LTD was founded on 2008-04-16 and has its registered office in London. The organisation's status is listed as "Active". Annapurna Hr Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ANNAPURNA HR LTD
 
Legal Registered Office
57 SOUTHWARK STREET
LONDON
SE1 1RU
Other companies in W1F
 
Filing Information
Company Number 06567700
Company ID Number 06567700
Date formed 2008-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB934404143  
Last Datalog update: 2023-12-07 04:34:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNAPURNA HR LTD
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Company Officers of ANNAPURNA HR LTD

Current Directors
Officer Role Date Appointed
CHARLES EDWARD APPLEYARD
 Director 2008-04-16
JAMES DAVID BALLARD
 Director 2008-04-16
NIGEL JAMES FOX
 Director 2008-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JAMES FOX COMHAR CONSULTING LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off

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
2023-11-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-10-20Change of details for Mr Nigel James Fox as a person with significant control on 2019-12-16
2023-10-18Director's details changed for Mr Nigel James Fox on 2019-12-16
2023-08-23CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM 1st Floor Dominican Court 17 Hatfields London SE1 8DJ England
2022-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2021-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM 17 1st Floor Dominican Court 17 Hatfields London SE1 8DJ United Kingdom
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM Floor 9, the London Studios 60-72 Upper Ground London SE1 9LS England
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Floor 9, the London Studios 60-72 Upper Ground London SE1 9LT England
2020-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM 2nd Floor Prospero House 241 Borough High Street London SE1 1GA United Kingdom
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-08-20PSC04Change of details for Mr Nigel James Fox as a person with significant control on 2020-08-20
2020-08-20CH01Director's details changed for Mr Nigel James Fox on 2020-08-20
2020-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 065677000004
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-07-02AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2017-07-03AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-08RES01ADOPT ARTICLES 08/01/17
2016-10-12RP04AR01Second filing of the annual return made up to 2016-04-16
2016-10-12ANNOTATIONClarification
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 065677000003
2016-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-24AR0116/04/16 FULL LIST
2016-05-24AR0116/04/16 FULL LIST
2016-05-24LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 3
2016-05-24AR0116/04/16 STATEMENT OF CAPITAL GBP 3
2016-04-15CC04Statement of company's objects
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-15SH02Sub-division of shares on 2016-03-17
2016-04-15RES13Resolutions passed:
  • Sub-divide 17/03/2016
  • ADOPT ARTICLES
2016-04-15RES01ADOPT ARTICLES 17/03/2016
2016-03-03AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM, 141 WARDOUR STREET, LONDON, W1F 0UT
2015-06-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-29AR0116/04/15 ANNUAL RETURN FULL LIST
2014-04-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-23AR0116/04/14 ANNUAL RETURN FULL LIST
2013-07-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0116/04/13 ANNUAL RETURN FULL LIST
2012-04-27AR0116/04/12 ANNUAL RETURN FULL LIST
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES FOX / 10/01/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD APPLEYARD / 10/01/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID BALLARD / 10/01/2012
2012-04-02AA30/11/11 TOTAL EXEMPTION SMALL
2011-04-27AR0116/04/11 FULL LIST
2011-03-18AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM TIMBERS SOUTHVIEW ROAD CROWBOROUGH EAST SUSSEX TN6 1HW ENGLAND
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, TIMBERS SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1HW, ENGLAND
2010-04-16AR0116/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES FOX / 01/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID BALLARD / 01/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES APPLEYARD / 01/01/2010
2010-03-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-04-28363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-01-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-20225PREVSHO FROM 30/04/2009 TO 30/11/2008
2008-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-16New incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to ANNAPURNA HR LTD 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 ANNAPURNA HR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-12-01 Outstanding ZURICH ASSURANCE LTD
DEBENTURE 2009-01-27 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2015-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 ANNAPURNA HR LTD

Intangible Assets
Patents
We have not found any records of ANNAPURNA HR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANNAPURNA HR LTD
Trademarks
We have not found any records of ANNAPURNA HR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNAPURNA HR LTD. 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 (78109 - Other activities of employment placement agencies) as ANNAPURNA HR LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ANNAPURNA HR LTD 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 ANNAPURNA HR LTD 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 ANNAPURNA HR LTD 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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    Other companies at postcode SE1 1RU