About

Registered Number: 06662894
Date of Incorporation: 04/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, MK43 0XT,

 

Established in 2008, Hr Performance Ltd has its registered office in Bedfordshire. Currently we aren't aware of the number of employees at the this business. The current directors of this organisation are listed as Ocs Corporate Secretaries Limited, Ocs Directors Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OCS DIRECTORS LIMITED 04 August 2008 04 August 2008 1
Secretary Name Appointed Resigned Total Appointments
OCS CORPORATE SECRETARIES LIMITED 04 August 2008 04 August 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 July 2020
AD01 - Change of registered office address 09 July 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 22 January 2020
CS01 - N/A 18 January 2019
CH01 - Change of particulars for director 12 December 2018
PSC04 - N/A 12 December 2018
AA - Annual Accounts 28 November 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 24 January 2017
AD01 - Change of registered office address 20 January 2017
RESOLUTIONS - N/A 06 December 2016
SH01 - Return of Allotment of shares 04 December 2016
SH01 - Return of Allotment of shares 04 December 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 18 October 2012
AD01 - Change of registered office address 07 August 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 01 February 2011
AD01 - Change of registered office address 26 January 2011
AR01 - Annual Return 27 August 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 20 August 2009
287 - Change in situation or address of Registered Office 17 July 2009
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
RESOLUTIONS - N/A 06 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 2008
NEWINC - New incorporation documents 04 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.