About

Registered Number: 04235731
Date of Incorporation: 15/06/2001 (18 years and 7 months ago)
Company Status: Active
Registered Address: 16 Field View, Penwood, Highclere, Hampshire, RG20 9ES,

 

Established in 2001, Hr Vision Ltd have registered office in Highclere in Hampshire, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARLEY, Karen 20 June 2001 - 1
Secretary Name Appointed Resigned Total Appointments
WALLACE, Louise 20 June 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Karen Garley/
1963-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 26 June 2019
AA - Annual Accounts 17 March 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 18 March 2018
DISS40 - Notice of striking-off action discontinued 11 October 2017
CS01 - N/A 10 October 2017
GAZ1 - First notification of strike-off action in London Gazette 19 September 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 01 July 2016
AD01 - Change of registered office address 01 July 2016
CS01 - N/A 30 June 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 31 March 2014
AA - Annual Accounts 01 August 2013
DISS40 - Notice of striking-off action discontinued 09 July 2013
AR01 - Annual Return 07 July 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AR01 - Annual Return 25 June 2012
CH03 - Change of particulars for secretary 10 April 2012
CH01 - Change of particulars for director 05 April 2012
AR01 - Annual Return 26 March 2012
CH01 - Change of particulars for director 25 March 2012
DISS40 - Notice of striking-off action discontinued 18 February 2012
AA - Annual Accounts 15 February 2012
AA - Annual Accounts 15 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
DISS16(SOAS) - N/A 21 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
GAZ1 - First notification of strike-off action in London Gazette 12 October 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
287 - Change in situation or address of Registered Office 16 May 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 05 October 2007
363s - Annual Return 14 August 2007
AA - Annual Accounts 02 May 2007
AA - Annual Accounts 28 April 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 17 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
287 - Change in situation or address of Registered Office 26 June 2001
NEWINC - New incorporation documents 15 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.