H.R. Digital Limited

Active04671920 Private limited company
Incorporated
20 February 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Simon John Hartley Rice
Owned by
Simon John Hartley Rice
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 February 2003
Hartley Rice, Simon John
Director · Appointed 20 February 2003
British
Born March 1956 (70)
Officer history (2 former)
20 February 2003
Appointed Alliotts Registrars Limited as Corporate Secretary
20 February 2003
Appointed Hartley Rice, Simon John as Director
20 February 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 February 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 February 2003
Appointed London Law Services Limited as Corporate Nominee Director
20 February 2003
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Simon John Hartley Rice
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1956 (70)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£75,233)

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2025 (£68,679) (£70,436) (£72,290) (£75,233)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£16£19£22£26£31
Creditors (< 1 year)£75,233£75,233£74,163£72,312£70,462£68,710
Net Current Assets(£75,233)(£72,312)(£70,462)(£68,710)
Net Assets(£75,233)(£72,290)(£70,436)(£68,679)
Shareholder Funds(£75,233)(£75,217)(£74,144)(£72,290)(£70,436)(£68,679)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Micro company accounts31 May 2025
3 February 2026Confirmation statement with updates25 January 2026
26 February 2025Micro company accounts31 May 2024
21 February 2025Change of details for a person with significant control
29 January 2025Confirmation statement with updates25 January 2025
Show all recent filings

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