H R Information Limited

Active03359773 Private limited company
Incorporated
21 April 1997 (29 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Regent House
316 Beulah Hill
Upper Norwood
SE19 3HF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
American
Born April 1996 (30)
Director · Appointed 29 June 2023
American
Born February 1971 (55)
Director · Appointed 1 October 2008
British
Born June 1966 (60)
Corporate Secretary · Appointed 2 April 2007
Officer history (27 former)
30 September 2024
Resigned Busch, Jonathan Miller as Director
30 September 2024
Appointed Ball, Katherine as Director
29 June 2023
Appointed Morse, Robert Lee as Director
29 June 2023
Appointed Busch, Jonathan Miller as Director
29 June 2023
Resigned Mikheev, Andrei, Dr as Director
1 October 2008
Appointed Finch, Steven Paul, Dr as Director
1 October 2008
Appointed Mikheev, Andrei, Dr as Director
1 October 2008
Resigned Dtl Directors Limted as Corporate Director
2 April 2007
Resigned T M Directors Limited as Corporate Director
2 April 2007
Appointed Mbm Secretarial Services Limited as Corporate Secretary
2 April 2007
Appointed Dtl Directors Limted as Corporate Director
2 April 2007
Resigned T M Secretaries Limited as Corporate Secretary
20 January 2006
Appointed T M Directors Limited as Corporate Director
20 January 2006
Resigned Wright, Stephen Dennis as Secretary
20 January 2006
Resigned Reeves, Anthony Henry as Director
20 January 2006
Resigned Sinclair, Harvey as Director
20 January 2006
Resigned Wright, Stephen Dennis as Director
20 January 2006
Appointed T M Secretaries Limited as Corporate Secretary
22 October 2004
Resigned Baker, Andrew Robert as Director
22 October 2004
Appointed Wright, Stephen Dennis as Secretary
22 October 2004
Appointed Reeves, Anthony Henry as Director
22 October 2004
Appointed Sinclair, Harvey as Director
22 October 2004
Appointed Wright, Stephen Dennis as Director
22 October 2004
Resigned Minas, Andrew George as Secretary
22 October 2004
Resigned Minas, Andrew George as Director
29 November 2001
Resigned Coles, Timothy Crispin Fitzgerald as Secretary
29 November 2001
Resigned Zitter, Anthony Guy as Director
29 November 2001
Appointed Baker, Andrew Robert as Director
29 November 2001
Appointed Minas, Andrew George as Secretary
29 November 2001
Resigned Greensmith, Paul John as Director
29 November 2001
Resigned Shipton, William Keith as Director
29 November 2001
Appointed Minas, Andrew George as Director
29 November 2001
Resigned Shipton, John Keith as Director
19 December 2000
Appointed Coles, Timothy Crispin Fitzgerald as Secretary
18 December 2000
Appointed Greensmith, Paul John as Director
18 December 2000
14 December 2000
Resigned Dunham, Martin as Secretary
27 September 2000
Resigned Crawshaw, Nicholas Charles as Secretary
27 September 2000
Appointed Dunham, Martin as Secretary
10 July 2000
Resigned Hanssen, Jacobus Hubertus Maria as Director
10 July 2000
Appointed Batstone, Matthew Nicholas Edward as Director
8 March 2000
Appointed Zitter, Anthony Guy as Director
8 March 2000
Resigned Dyson, Simon Maxim as Director
1 March 2000
Appointed Hanssen, Jacobus Hubertus Maria as Director
1 March 2000
Resigned Van Eijden, Johannes Cornelius Jacobus as Director
9 December 1999
Appointed Crawshaw, Nicholas Charles as Secretary
9 December 1999
Resigned Shipton, William Keith as Secretary
22 October 1999
Appointed Van Eijden, Johannes Cornelius Jacobus as Director
10 November 1998
Resigned Burrows, Melanie Jayne as Secretary
10 November 1998
Appointed Shipton, John Keith as Director
10 November 1998
Appointed Shipton, William Keith as Secretary
21 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director
21 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
21 April 1997
Appointed Burrows, Melanie Jayne as Secretary
21 April 1997
Appointed Dyson, Simon Maxim as Director
21 April 1997
Appointed Shipton, William Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc235713

Financials

Net Assets
£1,637,236
Cash
£119,685
Employees
16
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £2,382,167 £398,221 £458,691 £974,565 £1,637,236
Balance sheet detail
20232022202120202019
Current Assets£2,401,734£1,483,213£744,028£2,389,761£6,773,145
Cash£119,685£462,783£14,442£279,245£956,640
Creditors (< 1 year)£764,498£508,648£285,337£1,991,540£4,390,978
Net Current Assets£1,637,236£974,565£458,691£398,221£2,382,167
Net Assets£1,637,236£974,565£458,691£398,221£2,382,167
Shareholder Funds£1,637,236£974,565£458,691£398,221£2,382,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates3 April 2026
10 December 2025Other filing
10 December 2025Other filing
10 December 2025Accounts filing
10 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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