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HRI GROUP LTD

Company number 12698004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2024 AA Total exemption full accounts made up to 31 July 2024
25 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
24 Jun 2024 PSC04 Change of details for Mrs Stephanie Heslop as a person with significant control on 18 June 2024
24 Jun 2024 PSC04 Change of details for Mr Carl Anthony Heslop as a person with significant control on 18 June 2024
22 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
22 Sep 2022 CH01 Director's details changed for Mr Carl Anthony Heslop on 22 September 2022
22 Sep 2022 CH01 Director's details changed for Mrs Stephanie Heslop on 22 September 2022
22 Sep 2022 AD01 Registered office address changed from 3/3a Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT United Kingdom to 3 Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT on 22 September 2022
15 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
25 Mar 2022 AA Micro company accounts made up to 31 July 2021
23 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share exchange 15/11/2021
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 380
11 Nov 2021 AA01 Previous accounting period extended from 30 June 2021 to 31 July 2021
09 Nov 2021 PSC04 Change of details for Mrs Stephanie Heslop as a person with significant control on 5 November 2021
09 Nov 2021 PSC04 Change of details for Mr Carl Anthony Heslop as a person with significant control on 5 November 2021
05 Nov 2021 CH01 Director's details changed for Mrs Stephanie Heslop on 5 November 2021
05 Nov 2021 CH01 Director's details changed for Mr Carl Anthony Heslop on 5 November 2021
05 Nov 2021 AD01 Registered office address changed from 128 City Business Park Somerset Place Plymouth Devon PL3 4BB United Kingdom to 3/3a Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT on 5 November 2021
08 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
07 Jul 2021 AD01 Registered office address changed from Beverston, C1 Apollo Court Neptune Court, Cattedown Plymouth Devon PL4 0SJ United Kingdom to 128 City Business Park Somerset Place Plymouth Devon PL3 4BB on 7 July 2021
25 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-25
  • GBP 200