About

Registered Number: 06133187
Date of Incorporation: 01/03/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: DAVID ROSS, 87 Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QL

 

Having been setup in 2007, Hirad Ltd have registered office in Buckinghamshire, it's status at Companies House is "Active". The companies directors are listed as Ross, David, Marsden, David Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, David 01 February 2018 - 1
MARSDEN, David Andrew 01 August 2007 08 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 31 December 2018
TM01 - Termination of appointment of director 08 November 2018
CS01 - N/A 06 March 2018
AP01 - Appointment of director 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 16 April 2013
CH01 - Change of particulars for director 16 April 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 24 December 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 29 July 2010
AD01 - Change of registered office address 29 July 2010
TM01 - Termination of appointment of director 29 July 2010
AA - Annual Accounts 03 May 2010
363a - Annual Return 22 May 2009
287 - Change in situation or address of Registered Office 19 May 2009
353 - Register of members 19 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 May 2009
AA - Annual Accounts 01 April 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
287 - Change in situation or address of Registered Office 11 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
287 - Change in situation or address of Registered Office 05 March 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 31 December 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
363a - Annual Return 03 September 2008
NEWINC - New incorporation documents 01 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.