Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > HR PROJECTS SOUTH EAST LIMITED
Company Information for

HR PROJECTS SOUTH EAST LIMITED

C/O B & C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE MILL HILL, LONDON, NW7 3SA,
Company Registration Number
07037849
Private Limited Company
Liquidation

Company Overview

About Hr Projects South East Ltd
HR PROJECTS SOUTH EAST LIMITED was founded on 2009-10-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Hr Projects South East Limited is a Private Limited Company registered in 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
HR PROJECTS SOUTH EAST LIMITED
 
Legal Registered Office
C/O B & C ASSOCIATES LIMITED CONCORDE HOUSE
GRENVILLE PLACE MILL HILL
LONDON
NW7 3SA
Other companies in CM7
 
Filing Information
Company Number 07037849
Company ID Number 07037849
Date formed 2009-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102706262  
Last Datalog update: 2019-05-05 02:30:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HR PROJECTS SOUTH EAST LIMITED
Companies with same name HR PROJECTS SOUTH EAST LIMITED
The following companies were found which have the same name as HR PROJECTS SOUTH EAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HR PROJECTS SOUTH EAST LIMITED Unknown

Company Officers of HR PROJECTS SOUTH EAST LIMITED

Current Directors
Officer Role Date Appointed
KEITH ANDREW MILLER
Director 2011-03-17
GARY JOSHUA ROBBINS
Director 2015-04-17
STEWART JOHN ROBBINS
Director 2011-03-17
HASSAN BIN SALMAN
Director 2018-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
HASSAN BIN SALMAN
Director 2016-12-08 2018-07-01
LINDA ANNE JILLINGS
Company Secretary 2011-06-01 2016-12-08
STEVEN JOHN BYRNE
Director 2010-12-10 2011-03-17
KEITH ANDREW MILLER
Director 2009-10-12 2010-12-10
STEWART JOHN ROBBINS
Director 2009-10-12 2010-12-10
SHIRLEY ANN COOK
Company Secretary 2009-10-12 2010-10-22
ASHOK BHARDWAJ
Company Secretary 2009-10-12 2009-10-12
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2009-10-12 2009-10-12
ELA JAYENDRA SHAH
Director 2009-10-12 2009-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDREW MILLER HR BINAYAH DEVELOPMENTS LTD Director 2016-01-18 CURRENT 2016-01-18 Active - Proposal to Strike off
KEITH ANDREW MILLER HR SIGNATURE LIMITED Director 2011-03-17 CURRENT 2009-10-13 Active
KEITH ANDREW MILLER HR PROJECTS HOLDINGS LIMITED Director 2011-03-17 CURRENT 2010-08-11 Active
KEITH ANDREW MILLER KRT PROPERTY ASSOCIATES LTD Director 2009-11-04 CURRENT 2009-11-04 Dissolved 2017-01-17
STEWART JOHN ROBBINS HR SIGNATURE LIMITED Director 2011-03-17 CURRENT 2009-10-13 Active
STEWART JOHN ROBBINS HR PROJECTS HOLDINGS LIMITED Director 2011-03-17 CURRENT 2010-08-11 Active
HASSAN BIN SALMAN HR BINAYAH DEVELOPMENTS LTD Director 2016-12-08 CURRENT 2016-01-18 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
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ England
2019-03-20LIQ02Voluntary liquidation Statement of affairs
2019-03-20600Appointment of a voluntary liquidator
2019-03-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-06
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOSHUA ROBBINS
2019-01-09CH01Director's details changed for Stewart John Robbins on 2019-01-09
2019-01-03AP01DIRECTOR APPOINTED GARY JOSHUA ROBBINS
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOSHUA ROBBINS
2018-07-20AP01DIRECTOR APPOINTED MR HASSAN BIN SALMAN
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN BIN SALMAN
2018-06-05AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-01-29RES12Resolution of varying share rights or name
2018-01-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-12-09AP01DIRECTOR APPOINTED MR HASSAN BIN SALMAN
2016-12-08TM02Termination of appointment of Linda Anne Jillings on 2016-12-08
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM Manor Place Albert Road Braintree CM7 3JE
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 600
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070378490001
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 600
2015-11-27AR0112/10/15 ANNUAL RETURN FULL LIST
2015-11-27SH0116/07/15 STATEMENT OF CAPITAL GBP 600
2015-09-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-03RES01ADOPT ARTICLES 16/07/2015
2015-08-03SH0116/07/15 STATEMENT OF CAPITAL GBP 600
2015-07-17AP01DIRECTOR APPOINTED GARY JOSHUA ROBBINS
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-14AR0112/10/14 FULL LIST
2014-07-30AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-18AR0112/10/13 FULL LIST
2013-02-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-16AR0112/10/12 FULL LIST
2011-12-02AR0112/10/11 FULL LIST
2011-08-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-15AP03SECRETARY APPOINTED LINDA ANNE JILLINGS
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BYRNE
2011-04-27AP01DIRECTOR APPOINTED MR KEITH ANDREW MILLER
2011-04-27AP01DIRECTOR APPOINTED STEWART JOHN ROBBINS
2011-04-27TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY COOK
2010-12-22AR0112/10/10 FULL LIST
2010-12-16AP01DIRECTOR APPOINTED STEVEN JOHN BYRNE
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ROBBINS
2010-10-27TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY COOK
2009-11-13AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2009-10-29AP03SECRETARY APPOINTED SHIRLEY ANN COOK
2009-10-29AP01DIRECTOR APPOINTED STEWART JOHN ROBBINS
2009-10-29AP01DIRECTOR APPOINTED KEITH ANDREW MILLER
2009-10-29SH0112/10/09 STATEMENT OF CAPITAL GBP 500
2009-10-13TM02APPOINTMENT TERMINATED, SECRETARY ASHOK BHARDWAJ
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2009-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to HR PROJECTS SOUTH EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2019-03-12
Appointment of Liquidators2019-03-12
Meetings o2019-02-27
Fines / Sanctions
No fines or sanctions have been issued against HR PROJECTS SOUTH EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HR PROJECTS SOUTH EAST LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31

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 HR PROJECTS SOUTH EAST LIMITED

Intangible Assets
Patents
We have not found any records of HR PROJECTS SOUTH EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HR PROJECTS SOUTH EAST LIMITED
Trademarks
We have not found any records of HR PROJECTS SOUTH EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HR PROJECTS SOUTH EAST 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 (43390 - Other building completion and finishing) as HR PROJECTS SOUTH EAST LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where HR PROJECTS SOUTH EAST 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHR PROJECTS SOUTH EAST LIMITEDEvent Date2019-03-06
Notice is hereby given that the following resolutions were passed on 6 March 2019, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily"; and "That Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be appointed liquidator of the Company for the purposes of the voluntary winding-up." Office Holder Details: Jeffrey Mark Brenner (IP number 9301 ) of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Date of Appointment: 6 March 2019 . Further information about this case is available from Rachel Brewester at the offices of B&C Associates at rachel@bcassociates.uk.com. Keith Miller , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHR PROJECTS SOUTH EAST LIMITEDEvent Date2019-03-06
Liquidator's name and address: Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA : Further information about this case is available from Rachel Brewester at the offices of B&C Associates at rachel@bcassociates.uk.com.
 
Initiating party Event TypeMeetings o
Defending partyHR PROJECTS SOUTH EAST LIMITEDEvent Date2019-02-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HR PROJECTS SOUTH EAST 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 HR PROJECTS SOUTH EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW7 3SA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4