• UK
  • HR HOLDCO LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

Company Information

Company registration number
04071562
Company Status
CLOSED
Country
United Kingdom
Registered Address
Hill House
1 Little New Street
London
EC4A 3TR
Hill House, 1 Little New Street, London, EC4A 3TR UK

Management

Managing Directors
WOODFINE, Michael Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-09-14
Dissolved on
2021-02-04
SIC/NACE
74990

Ownership

Beneficial Owners
Xchanging Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ICONGREEN LIMITED
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2018-03-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2019-08-15
Last Date: 2018-08-01

HR HOLDCO LIMITED Company Description

HR HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 04071562. Its current trading status is "closed". It was registered 2000-09-14. It was previously called ICONGREEN LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Hill House .
More information

Get HR HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2021-02-04) - GAZ2

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  • termination-director-company-with-name-termination-date (2020-04-15) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-09) - TM01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-02) - LIQ03

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  • liquidation-voluntary-members-return-of-final-meeting (2020-11-04) - LIQ13

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  • move-registers-to-sail-company-with-new-address (2019-05-08) - AD03

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  • change-sail-address-company-with-new-address (2019-05-07) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2019-04-18) - 600

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  • resolution (2019-04-18) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2019-04-18) - LIQ01

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  • accounts-with-accounts-type-full (2019-01-24) - AA

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  • termination-director-company-with-name-termination-date (2018-04-09) - TM01

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  • accounts-with-accounts-type-full (2018-03-23) - AA

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  • appoint-person-director-company-with-name-date (2018-04-10) - AP01

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  • confirmation-statement-with-no-updates (2018-08-08) - CS01

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  • change-to-a-person-with-significant-control (2018-09-27) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01

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  • termination-director-company-with-name-termination-date (2017-02-10) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-11) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-10) - AP01

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  • mortgage-satisfy-charge-full (2017-03-29) - MR04

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  • appoint-person-director-company-with-name-date (2017-06-12) - AP01

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  • notification-of-a-person-with-significant-control (2017-08-04) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-04) - PSC09

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • appoint-person-director-company-with-name-date (2016-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-04) - TM01

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  • accounts-with-accounts-type-full (2016-06-16) - AA

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  • appoint-person-director-company-with-name-date (2016-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-01) - TM01

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • change-account-reference-date-company-current-extended (2016-12-29) - AA01

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  • appoint-person-director-company-with-name-date (2015-12-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • accounts-with-accounts-type-full (2015-07-07) - AA

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  • termination-director-company-with-name-termination-date (2015-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-02) - AP01

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  • mortgage-charge-whole-release-with-charge-number (2014-04-04) - MR05

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  • change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01

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  • accounts-with-accounts-type-full (2014-04-30) - AA

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  • change-person-director-company-with-change-date (2014-04-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • accounts-with-accounts-type-full (2013-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • accounts-with-accounts-type-full (2012-05-15) - AA

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  • accounts-with-accounts-type-full (2011-06-22) - AA

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  • legacy (2011-08-24) - MG01

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  • memorandum-articles (2011-08-12) - MEM/ARTS

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  • resolution (2011-08-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • change-person-director-company-with-change-date (2011-06-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • termination-secretary-company-with-name (2010-02-09) - TM02

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  • accounts-with-accounts-type-full (2010-04-26) - AA

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  • memorandum-articles (2009-11-14) - MEM/ARTS

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  • resolution (2009-11-14) - RESOLUTIONS

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  • statement-of-companys-objects (2009-11-14) - CC04

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-20) - CH03

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  • legacy (2009-09-30) - 288b

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  • legacy (2009-08-18) - 363a

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  • accounts-with-accounts-type-full (2009-03-20) - AA

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  • accounts-with-accounts-type-full (2008-03-25) - AA

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  • legacy (2008-01-15) - 288b

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  • legacy (2008-01-15) - 353

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  • legacy (2008-01-15) - 288a

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  • legacy (2008-08-04) - 363a

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  • resolution (2008-10-31) - RESOLUTIONS

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  • legacy (2008-12-02) - 288b

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  • legacy (2008-12-02) - 288a

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  • resolution (2007-03-20) - RESOLUTIONS

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  • legacy (2007-03-21) - 288c

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  • legacy (2007-05-26) - 403a

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  • legacy (2007-03-08) - 395

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  • legacy (2007-09-28) - 363s

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  • accounts-with-accounts-type-full (2007-05-29) - AA

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  • legacy (2006-09-21) - 363a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-10-09) - 288c

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  • accounts-with-accounts-type-full (2005-11-07) - AA

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  • resolution (2005-12-14) - RESOLUTIONS

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  • legacy (2005-09-16) - 363a

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  • legacy (2004-12-24) - 287

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  • legacy (2004-09-28) - 363s

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  • accounts-with-accounts-type-full (2004-08-27) - AA

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  • resolution (2003-10-07) - RESOLUTIONS

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  • legacy (2003-09-23) - 363s

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  • accounts-with-accounts-type-full (2003-06-05) - AA

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  • auditors-resignation-company (2003-06-05) - AUD

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  • accounts-with-accounts-type-full (2002-07-18) - AA

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  • legacy (2002-10-18) - 363s

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  • legacy (2002-01-22) - 287

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  • legacy (2001-09-13) - 288b

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  • legacy (2001-09-13) - 288a

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  • legacy (2001-01-29) - 288a

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  • certificate-change-of-name-company (2001-01-26) - CERTNM

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  • legacy (2001-01-29) - 288b

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  • legacy (2001-10-04) - 288b

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  • legacy (2001-10-04) - 288a

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  • legacy (2001-10-10) - 287

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  • legacy (2001-10-26) - 288a

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  • legacy (2001-11-07) - 288b

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  • resolution (2001-11-07) - RESOLUTIONS

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  • legacy (2001-12-12) - 225

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  • legacy (2001-01-29) - 287

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  • legacy (2001-10-04) - 363s

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  • incorporation-company (2000-09-14) - NEWINC

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