-
-
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 .
Get HR HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hr Holdco Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Did you know? kompany provides original and official company documents for HR HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04071562#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04071562#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04071562#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
gazette-dissolved-liquidation (2021-02-04) - GAZ2
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-15) - TM01
-
termination-director-company-with-name-termination-date (2020-03-09) - TM01
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-02) - LIQ03
-
liquidation-voluntary-members-return-of-final-meeting (2020-11-04) - LIQ13
Add all to Cart
keyboard_arrow_right 2019
-
move-registers-to-sail-company-with-new-address (2019-05-08) - AD03
-
change-sail-address-company-with-new-address (2019-05-07) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2019-04-18) - 600
-
resolution (2019-04-18) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2019-04-18) - LIQ01
-
accounts-with-accounts-type-full (2019-01-24) - AA
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
accounts-with-accounts-type-full (2018-03-23) - AA
-
appoint-person-director-company-with-name-date (2018-04-10) - AP01
-
confirmation-statement-with-no-updates (2018-08-08) - CS01
-
change-to-a-person-with-significant-control (2018-09-27) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-10) - TM01
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
appoint-person-director-company-with-name-date (2017-02-10) - AP01
-
mortgage-satisfy-charge-full (2017-03-29) - MR04
-
appoint-person-director-company-with-name-date (2017-06-12) - AP01
-
notification-of-a-person-with-significant-control (2017-08-04) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-04) - PSC09
-
confirmation-statement-with-no-updates (2017-08-04) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-06-01) - AP01
-
termination-director-company-with-name-termination-date (2016-06-01) - TM01
-
appoint-person-director-company-with-name-date (2016-06-21) - AP01
-
termination-director-company-with-name-termination-date (2016-05-04) - TM01
-
accounts-with-accounts-type-full (2016-06-16) - AA
-
appoint-person-director-company-with-name-date (2016-07-29) - AP01
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
confirmation-statement-with-updates (2016-08-09) - CS01
-
change-account-reference-date-company-current-extended (2016-12-29) - AA01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
-
accounts-with-accounts-type-full (2015-07-07) - AA
-
termination-director-company-with-name-termination-date (2015-02-02) - TM01
-
appoint-person-director-company-with-name-date (2015-02-02) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
mortgage-charge-whole-release-with-charge-number (2014-04-04) - MR05
-
change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
-
accounts-with-accounts-type-full (2014-04-30) - AA
-
change-person-director-company-with-change-date (2014-04-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
-
accounts-with-accounts-type-full (2013-04-10) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
-
accounts-with-accounts-type-full (2012-05-15) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-22) - AA
-
legacy (2011-08-24) - MG01
-
memorandum-articles (2011-08-12) - MEM/ARTS
-
resolution (2011-08-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
-
change-person-director-company-with-change-date (2011-06-06) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
-
termination-secretary-company-with-name (2010-02-09) - TM02
-
accounts-with-accounts-type-full (2010-04-26) - AA
Add all to Cart
keyboard_arrow_right 2009
-
memorandum-articles (2009-11-14) - MEM/ARTS
-
resolution (2009-11-14) - RESOLUTIONS
-
statement-of-companys-objects (2009-11-14) - CC04
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
change-person-secretary-company-with-change-date (2009-10-20) - CH03
-
legacy (2009-09-30) - 288b
-
legacy (2009-08-18) - 363a
-
accounts-with-accounts-type-full (2009-03-20) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-03-25) - AA
-
legacy (2008-01-15) - 288b
-
legacy (2008-01-15) - 353
-
legacy (2008-01-15) - 288a
-
legacy (2008-08-04) - 363a
-
resolution (2008-10-31) - RESOLUTIONS
-
legacy (2008-12-02) - 288b
-
legacy (2008-12-02) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-03-20) - RESOLUTIONS
-
legacy (2007-03-21) - 288c
-
legacy (2007-05-26) - 403a
-
legacy (2007-03-08) - 395
-
legacy (2007-09-28) - 363s
-
accounts-with-accounts-type-full (2007-05-29) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-09-21) - 363a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-09) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-07) - AA
-
resolution (2005-12-14) - RESOLUTIONS
-
legacy (2005-09-16) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 287
-
legacy (2004-09-28) - 363s
-
accounts-with-accounts-type-full (2004-08-27) - AA
Add all to Cart
keyboard_arrow_right 2003
-
resolution (2003-10-07) - RESOLUTIONS
-
legacy (2003-09-23) - 363s
-
accounts-with-accounts-type-full (2003-06-05) - AA
-
auditors-resignation-company (2003-06-05) - AUD
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-18) - AA
-
legacy (2002-10-18) - 363s
-
legacy (2002-01-22) - 287
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-13) - 288b
-
legacy (2001-09-13) - 288a
-
legacy (2001-01-29) - 288a
-
certificate-change-of-name-company (2001-01-26) - CERTNM
-
legacy (2001-01-29) - 288b
-
legacy (2001-10-04) - 288b
-
legacy (2001-10-04) - 288a
-
legacy (2001-10-10) - 287
-
legacy (2001-10-26) - 288a
-
legacy (2001-11-07) - 288b
-
resolution (2001-11-07) - RESOLUTIONS
-
legacy (2001-12-12) - 225
-
legacy (2001-01-29) - 287
-
legacy (2001-10-04) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
incorporation-company (2000-09-14) - NEWINC
