About

Registered Number: 04615583
Date of Incorporation: 12/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 20 Market Place, Kingston Upon Thames, Surrey, KT1 1JP

 

Founded in 2002, Hr-fundamentals Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSEY, Helen Denise 12 December 2002 - 1
SIMMONS, Stephen 18 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
CONNOLLY, Vanessa 12 December 2002 04 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 19 December 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 14 December 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 18 December 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 12 December 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 08 January 2015
CH01 - Change of particulars for director 16 December 2014
CH01 - Change of particulars for director 16 December 2014
AA - Annual Accounts 15 December 2014
CH01 - Change of particulars for director 03 September 2014
CH01 - Change of particulars for director 03 September 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 05 February 2010
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
TM02 - Termination of appointment of secretary 17 December 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 01 February 2009
AA - Annual Accounts 21 January 2008
363a - Annual Return 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
363a - Annual Return 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 03 January 2006
AA - Annual Accounts 22 December 2005
287 - Change in situation or address of Registered Office 19 December 2005
225 - Change of Accounting Reference Date 26 April 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 14 October 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
363s - Annual Return 16 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2003
287 - Change in situation or address of Registered Office 10 May 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
NEWINC - New incorporation documents 12 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.