CompaniesInTheUK

HR ESSENTIALS LIMITED

Company number 04646287 ·

Active

95 filings

Date Filing
21 Jul 2026 Full accounts made up to 2026-03-31 · 21 pages View document
31 Mar 2026 Termination of appointment of Lisa Smith as a director on 2026-03-27 · 1 page View document
31 Mar 2026 Termination of appointment of Marc Orli as a director on 2026-03-27 · 1 page View document
31 Mar 2026 Termination of appointment of Alison Orli as a director on 2026-03-27 · 1 page View document
31 Mar 2026 Appointment of Robert David Wilson as a director on 2026-03-27 · 2 pages View document
31 Mar 2026 Appointment of Emma Coleman as a director on 2026-03-27 · 2 pages View document
31 Mar 2026 Appointment of Amy Elizabeth Wheat as a director on 2026-03-27 · 2 pages View document
20 Mar 2026 Registered office address changed from Blenheim Court 17 Newbold Road Chesterfield Derbyshire S41 7PG to Room 9 Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ on 2026-03-20 · 1 page View document
23 Jan 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
7 Nov 2025 Satisfaction of charge 046462870003 in full · 1 page View document
7 Nov 2025 Satisfaction of charge 046462870002 in full · 1 page View document
4 Nov 2025 Registration of charge 046462870005, created on 2025-11-03 · 11 pages View document
4 Nov 2025 Registration of charge 046462870004, created on 2025-11-03 · 7 pages View document
14 Aug 2025 Accounts for a small company made up to 2025-03-31 · 7 pages View document
3 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
22 Jul 2024 Accounts for a small company made up to 2024-03-31 · 8 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
12 Dec 2023 Full accounts made up to 2023-03-31 · 22 pages View document
1 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
5 Jan 2023 Full accounts made up to 2022-03-31 · 23 pages View document
29 Nov 2022 Director's details changed for Mr Marc Orli on 2022-05-30 · 2 pages View document
29 Nov 2022 Director's details changed for Ms Lisa Smith on 2022-11-28 · 2 pages View document
29 Nov 2022 Director's details changed for Ms Alison Wilby on 2022-05-30 · 2 pages View document
5 Jan 2022 Termination of appointment of Gary Robert Wilson as a director on 2022-01-05 · 1 page View document
29 Nov 2021 Resolutions · 2 pages View document
29 Nov 2021 Resolutions View document
29 Nov 2021 CAP-SS · 12 pages View document
29 Nov 2021 Statement of capital on 2021-11-29 · 3 pages View document
29 Nov 2021 SH20 · 12 pages View document
9 Aug 2021 Full accounts made up to 2021-03-31 · 28 pages View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
16 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA HADFIELD / 16/12/2019 View document
26 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
14 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
21 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
1 Nov 2016 ADOPT ARTICLES 28/09/2016 View document
28 Oct 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Oct 2016 28/09/16 STATEMENT OF CAPITAL GBP 61768 View document
12 Oct 2016 28/09/16 STATEMENT OF CAPITAL GBP 64710 View document
4 Oct 2016 DIRECTOR APPOINTED MR CARL WOOTTON View document
4 Oct 2016 DIRECTOR APPOINTED MR MARC ORLI View document
4 Oct 2016 DIRECTOR APPOINTED MS ALISON WILBY View document
4 Oct 2016 DIRECTOR APPOINTED MS LISA HADFIELD View document
4 Oct 2016 DIRECTOR APPOINTED MR KRISTYAN RACHAEL View document
28 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046462870003 View document
23 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046462870002 View document
19 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
25 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
9 Jul 2015 31/03/15 TOTAL EXEMPTION FULL View document
23 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
2 Jul 2014 31/03/14 TOTAL EXEMPTION FULL View document
23 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Feb 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 View document
23 Jan 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Mar 2012 ARTICLES OF ASSOCIATION View document
22 Mar 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Feb 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Feb 2012 COMPANY BUSINESS 20/02/2012 View document
20 Feb 2012 20/02/12 STATEMENT OF CAPITAL GBP 50000 View document
15 Feb 2012 APPOINTMENT TERMINATED, SECRETARY GARY WILSON View document
24 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
20 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBERT WILSON / 20/10/2011 View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 May 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG FROGGATT · 1 page View document
25 Jan 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Jan 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Feb 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
27 Sep 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: THE OLD VICARAGE CHURCH LANE BEELEY DE4 2NT View document
11 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jan 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
23 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
19 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Mar 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
10 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 NEW SECRETARY APPOINTED View document
9 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 View document
9 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
12 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
12 Jan 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
16 Feb 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
24 Jan 2003 SECRETARY RESIGNED View document
23 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document