Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Assured Human Resources Limited
- Incorporated
- 13 November 2001 (24 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Harriott DriveHeathcote Industrial EstateWarwickCV34 6TJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 April 2008
British
Director · Appointed 13 November 2001
Also at Mosaic Spa and Health Club (Houghton Hall) Limited (proposed for strike-off), Priory House Freehold Limited, Assured Valeting Holdings Limited · more companies
British
Born October 1968 (58)
Officer history (4 former)
1 April 2008
1 April 2008
1 April 2008
13 November 2001
13 November 2001
13 November 2001
13 November 2001
13 November 2001
13 November 2001
13 November 2001
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
Private Company Limited By Shares
Reg. no. 03194090
Former controllers (1)
8 July 2016
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
- Employees
- 2
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 27 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 December 2024 | Confirmation statement with no updates | 4 December 2024 | ||
| 25 August 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 10 January 2024 | Confirmation statement with no updates | 4 December 2023 |
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