H R Project Management Limited

Active03852982 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Wales
Address
Pembroke House
Llantarnam Park Way
Cwmbran
NP44 3AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
22 December 2014
Appointed Roberts, Benjamin Mark as Director
4 March 2013
Resigned Adolphus, Stephen James as Secretary
4 March 2013
Resigned Adolphus, Stephen James as Director
31 December 2008
Resigned Williams, Andrew Paul as Director
31 December 2008
Appointed Adolphus, Stephen James as Secretary
31 December 2008
Appointed Adolphus, Stephen James as Director
31 December 2008
Resigned Williams, Andrew Paul as Secretary
1 December 2003
Resigned Woodcock, Michael Conroy as Director
24 November 2003
Resigned Price, Christina Mairlynne as Secretary
1 October 2003
Appointed Williams, Andrew Paul as Director
1 October 2003
Appointed Williams, Andrew Paul as Secretary
30 June 2003
Appointed Price, Christina Mairlynne as Secretary
30 June 2003
Resigned Kirby, Ronald William as Director
30 June 2003
Resigned Kirby, Ronald William as Secretary
30 April 2003
Resigned Finn, Kevin Joseph as Director
25 April 2003
Appointed Woodcock, Michael Conroy as Director
28 June 2001
Resigned Price, Christina Mairlynne as Director
28 June 2001
Resigned Woodcock, Michael Conroy as Director
28 June 2001
Resigned Price, Christina Mairlynne as Secretary
27 June 2001
Appointed Kirby, Ronald William as Secretary
27 June 2001
Appointed Kirby, Ronald William as Director
27 June 2001
Appointed Finn, Kevin Joseph as Director
27 June 2001
Appointed Roberts, Ivor Hugh as Director
22 December 2000
Resigned Roberts, Elinor Mary as Secretary
22 December 2000
Appointed Price, Christina Mairlynne as Director
22 December 2000
Appointed Woodcock, Michael Conroy as Director
22 December 2000
Appointed Price, Christina Mairlynne as Secretary
22 December 2000
Resigned Roberts, Hugh as Director
4 October 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
4 October 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
4 October 1999
Appointed Roberts, Elinor Mary as Secretary
4 October 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
4 October 1999
Appointed Roberts, Hugh as Director
4 October 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

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
Company Limited By Shares
Reg. no. 05573816

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Motor Trade Technologies Limited Holds 75–100% of voting rights
H R Project Management Limited This company Owns 75–100% of shares
Mobile Tracking Systems Limited Owns 75–100% of shares
Reggin (Computers) Ltd Status not confirmedOwns 75–100% of shares
Stafford Computer Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,191,371
Cash
£60,453
Employees
13
Debt Ratio
12%
Current Ratio
8.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,501,407 £1,825,749 £1,980,167 £2,134,048 £2,179,690 £2,187,908 £2,191,371
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,284£20,441£22,426£18,012£19,125£8,505£4,252
Current Assets£2,468,613£2,463,910£2,451,556£2,427,150£2,261,742£2,208,065£1,848,772
Debtors£2,408,160£2,411,542£2,412,606£1,809,294£1,916,673£1,866,343£1,764,996
Cash£60,453£52,368£38,950£617,856£345,069£341,722£83,776
Creditors (< 1 year)£294,482£292,505£291,058£308,855£297,053£389,490£350,815
Net Current Assets£2,174,131£2,171,405£2,160,498£2,118,295£1,964,689£1,818,575£1,497,957
Net Assets£2,191,371£2,187,908£2,179,690£2,134,048£1,980,167£1,825,749£1,501,407
Shareholder Funds£2,191,371£2,187,908£2,179,690£2,134,048£1,980,167£1,825,749£1,501,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts31 December 2025
8 October 2025Confirmation statement with no updates4 October 2025
1 May 2025Total exemption full accounts31 December 2024
4 October 2024Confirmation statement with updates4 October 2024
2 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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